MATTEI COMPRESSORS LIMITED - SHIPSTON ON STOUR
Company Profile | Company Filings |
Overview
MATTEI COMPRESSORS LIMITED is a Private Limited Company from SHIPSTON ON STOUR and has the status: Active.
MATTEI COMPRESSORS LIMITED was incorporated 37 years ago on 17/02/1987 and has the registered number: 02100638. The accounts status is GROUP and accounts are next due on 30/09/2024.
MATTEI COMPRESSORS LIMITED was incorporated 37 years ago on 17/02/1987 and has the registered number: 02100638. The accounts status is GROUP and accounts are next due on 30/09/2024.
MATTEI COMPRESSORS LIMITED - SHIPSTON ON STOUR
This company is listed in the following categories:
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ADMINGTON LANE
SHIPSTON ON STOUR
WARWICKSHIRE
CV36 4JJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/08/2023 | 14/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SILVIA MOTTA CONTALDI | Oct 1972 | Italian | Director | 2014-07-01 | CURRENT |
MR ANDREW STEVEN JONES | Aug 1964 | British | Director | 2014-07-01 | CURRENT |
DR GIULIO FRANCESCO CONTALDI | May 1975 | British | Director | 2014-07-01 | CURRENT |
ANDREW JONES | Aug 1964 | Secretary | 2009-03-31 | CURRENT | |
WERNER CHRISTIAN KLOEPFER | Feb 1942 | German | Director | RESIGNED | |
ERIC PETER ISAAC | Feb 1942 | South African | Director | 2009-10-31 UNTIL 2014-07-01 | RESIGNED |
DR GIULIO FRANCESCO CONTALDI | May 1975 | British | Director | 2006-12-30 UNTIL 2009-10-31 | RESIGNED |
PENELOPE ANNE WILLIAMS | Secretary | RESIGNED | |||
JOHN EDWARD PHILLIPS | Apr 1968 | Secretary | 2006-12-30 UNTIL 2008-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Silvia Motta-Contaldi | 2018-01-25 | 10/1972 | Shipston On Stour Warwickshire |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm |
Dr Giulio Francesco Contaldi | 2018-01-25 | 5/1975 |
Ownership of shares 50 to 75 percent as firm Voting rights 50 to 75 percent as firm Right to appoint and remove directors as firm |
|
Mrs Carla Luisa Lucca | 2016-04-06 - 2018-01-25 | 4/1939 | Vimodrone Milan |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MATTEI_COMPRESSORS_LIMITE - Accounts | 2023-06-10 | 31-12-2022 | £31,910 Cash |
MATTEI_COMPRESSORS_LIMITE - Accounts | 2022-07-06 | 31-12-2021 | £27,836 Cash |
MATTEI_COMPRESSORS_LIMITE - Accounts | 2021-09-29 | 31-12-2020 | £53,648 Cash |
MATTEI_COMPRESSORS_LIMITE - Accounts | 2020-08-11 | 31-12-2019 | £88,545 Cash £2,248,885 equity |