MARCEGAGLIA (UK) LIMITED - DUDLEY
| Company Profile | Company Filings |
Overview
MARCEGAGLIA (UK) LIMITED is a Private Limited Company from DUDLEY and has the status: Active.
MARCEGAGLIA (UK) LIMITED was incorporated 32 years ago on 13/01/1992 and has the registered number: 02677001. The accounts status is FULL and accounts are next due on 30/09/2024.
MARCEGAGLIA (UK) LIMITED was incorporated 32 years ago on 13/01/1992 and has the registered number: 02677001. The accounts status is FULL and accounts are next due on 30/09/2024.
MARCEGAGLIA (UK) LIMITED - DUDLEY
This company is listed in the following categories:
24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
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
' NEW ROAD
DUDLEY
WEST MIDLANDS
DY2 8TA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/01/2024 | 23/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS EMMA MARCEGAGLIA | Dec 1965 | Italian | Director | 2013-10-14 | CURRENT |
| MR ANTONIO MARCEGAGLIA | Dec 1963 | Italian | Director | 1992-07-02 | CURRENT |
| MR NICHOLAS WILLIAM HAYCOCK | Dec 1983 | British | Director | 2022-09-27 | CURRENT |
| MR ANDREA MARCO COSTI | Jun 1964 | Italian | Director | 2017-11-21 | CURRENT |
| MISS MATILDE VERRATTI | Secretary | 2018-07-23 | CURRENT | ||
| STENO MARCEGAGLIA | Aug 1930 | Italian | Director | 1992-08-10 UNTIL 2013-09-10 | RESIGNED |
| MR NIGEL CHRISTOPHER GRINSELL | Mar 1964 | British | Secretary | 2008-04-04 UNTIL 2018-08-31 | RESIGNED |
| ALBERTO BALDI | Feb 1942 | Italian | Director | 1992-01-16 UNTIL 1992-06-30 | RESIGNED |
| C I NOMINEES LIMITED | Nominee Director | 1992-01-13 UNTIL 1992-01-16 | RESIGNED | ||
| CITY INITIATIVE LIMITED | Nominee Secretary | 1992-01-13 UNTIL 1993-01-13 | RESIGNED | ||
| MR ANTONIO MARCEGAGLIA | Dec 1963 | Italian | Secretary | 1992-07-02 UNTIL 2008-04-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Marcegaglia Carbon Steel Spa | 2016-04-06 | Mantova |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Significant influence or control as firm |