PIAGGIO LIMITED - ORPINGTON
Company Profile | Company Filings |
Overview
PIAGGIO LIMITED is a Private Limited Company from ORPINGTON UNITED KINGDOM and has the status: Active.
PIAGGIO LIMITED was incorporated 31 years ago on 09/04/1992 and has the registered number: 02707127. The accounts status is FULL and accounts are next due on 30/09/2024.
PIAGGIO LIMITED was incorporated 31 years ago on 09/04/1992 and has the registered number: 02707127. The accounts status is FULL and accounts are next due on 30/09/2024.
PIAGGIO LIMITED - ORPINGTON
This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products
46180 - Agents specialized in the sale of other particular products
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
CENTRAL COURT
ORPINGTON
BR6 0JA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/04/2023 | 10/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MAURO PRIGNOLI | Jun 1962 | Italian | Director | 2011-10-18 | CURRENT |
MS SILVIA D'ADDARIO | Jun 1981 | Italian | Director | 2019-04-11 | CURRENT |
MR JULIO ENRIQUE LORENZANA DEL RIO | Jul 1967 | Spanish | Director | 2023-10-30 | CURRENT |
MARTIN CHRISTOPHER MARSHALL | Sep 1965 | British | Director | 2004-01-15 UNTIL 2005-03-08 | RESIGNED |
ROLF LEMBERG | Sep 1947 | German | Director | 1996-05-30 UNTIL 1997-09-30 | RESIGNED |
MR ALBERTO RUZZON | May 1973 | Italian | Director | 2015-07-21 UNTIL 2019-01-31 | RESIGNED |
LUIGI ROUX | May 1948 | Italian | Director | 1997-05-12 UNTIL 1998-03-31 | RESIGNED |
MR MATTEO RIGHERO | Jun 1944 | Italian | Director | 1992-04-23 UNTIL 1996-05-30 | RESIGNED |
MR SAVERIO RENNIS | Nov 1947 | Italian | Director | 1992-04-23 UNTIL 1994-04-01 | RESIGNED |
DOTT ENZO MONTI | Feb 1940 | Italian | Director | 1994-04-01 UNTIL 1996-05-30 | RESIGNED |
MASSIMO MIROSI | Apr 1956 | Italian | Director | 1998-07-10 UNTIL 2008-12-15 | RESIGNED |
PAOLO TIMONI | Jun 1962 | Italian | Director | 2005-03-16 UNTIL 2005-07-25 | RESIGNED |
FERDINANDO ROSSI | Oct 1935 | Italian | Director | 1996-05-30 UNTIL 1997-05-01 | RESIGNED |
LONDON LAW SERVICES LIMITED | Nominee Director | 1992-04-09 UNTIL 1992-04-09 | RESIGNED | ||
MR SAVERIO RENNIS | Nov 1947 | Italian | Secretary | 1992-05-05 UNTIL 1994-04-01 | RESIGNED |
MR ROBERT FRANCIS COCORACCHIO | Nov 1951 | English | Secretary | 1996-05-30 UNTIL 2011-12-19 | RESIGNED |
DOTT ENZO MONTI | Feb 1940 | Italian | Secretary | 1994-04-01 UNTIL 1996-05-30 | RESIGNED |
CARLO GAMBUZZI | Apr 1953 | Italian | Secretary | 1992-04-09 UNTIL 1992-05-05 | RESIGNED |
COLLYER BRISTOW SECRETARIES LIMITED | Corporate Secretary | 2011-12-19 UNTIL 2013-04-09 | RESIGNED | ||
PIAGGIO LIMITED | Corporate Director | 2008-12-06 UNTIL 2008-12-06 | RESIGNED | ||
BINETTI GIANCARLO | Sep 1953 | Italian | Director | 1999-01-29 UNTIL 2004-09-23 | RESIGNED |
COUNT PIETRO ANTONELLI | Mar 1924 | Italian | Director | 1998-07-10 UNTIL 2000-03-30 | RESIGNED |
ENRICO ARRIGO | Aug 1939 | Italian | Director | 1997-09-30 UNTIL 1999-01-27 | RESIGNED |
SILVIA BIAGIOTTI | Mar 1970 | Italian | Director | 2005-03-16 UNTIL 2006-03-29 | RESIGNED |
GIUSEPPE BONI | Sep 1950 | Italian | Director | 1998-04-30 UNTIL 2002-02-15 | RESIGNED |
ANTHONY DAVID CAMPBELL | Feb 1964 | British | Director | 2005-07-25 UNTIL 2017-08-01 | RESIGNED |
MRS. IARDENA CHECCHIN | Apr 1970 | Italian | Director | 2011-10-18 UNTIL 2014-07-17 | RESIGNED |
BALDUCCIO DE NARDIS DI PRATA | Oct 1932 | Italian | Director | 1995-01-01 UNTIL 2000-03-30 | RESIGNED |
GABRIELE GALLI | Jun 1969 | Italian | Director | 2005-07-25 UNTIL 2011-10-18 | RESIGNED |
DR STEFANO STERPONE | Aug 1960 | Italian | Director | 2009-10-01 UNTIL 2014-07-17 | RESIGNED |
MR SHEHRYAR KHAN | May 1986 | British | Director | 2014-07-30 UNTIL 2014-11-14 | RESIGNED |
MR MARK GRAHAM KNIGHT | Nov 1965 | British | Director | 2017-07-25 UNTIL 2023-10-31 | RESIGNED |
MR MASSIMO GRANATA | Mar 1969 | Italian | Director | 2007-03-01 UNTIL 2008-12-15 | RESIGNED |
SERGIO SCUERO | Mar 1962 | Italian | Director | 1996-05-30 UNTIL 1997-05-01 | RESIGNED |
STEFANO ZECCHI | Nov 1961 | Italian | Director | 1997-05-12 UNTIL 2004-01-15 | RESIGNED |
MR GIUSEPPE TRANCHINA | Nov 1951 | Italian | Director | 1992-04-09 UNTIL 1997-09-30 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1992-04-09 UNTIL 1992-04-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Piaggio & C. S.P.A | 2016-04-06 | Pontedera Pisa | Ownership of shares 75 to 100 percent |