FIAMM UK LIMITED - CANNOCK
Company Profile | Company Filings |
Overview
FIAMM UK LIMITED is a Private Limited Company from CANNOCK and has the status: Active.
FIAMM UK LIMITED was incorporated 28 years ago on 27/09/1995 and has the registered number: 03107431. The accounts status is SMALL and accounts are next due on 30/09/2024.
FIAMM UK LIMITED was incorporated 28 years ago on 27/09/1995 and has the registered number: 03107431. The accounts status is SMALL and accounts are next due on 30/09/2024.
FIAMM UK LIMITED - CANNOCK
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
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
UNIT 12A RIDINGS PARK EASTERN WAY
CANNOCK
STAFFS
WS11 7FJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/09/2023 | 11/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR FUJIO OWA | Apr 1960 | Japanese | Director | 2023-04-01 | CURRENT |
MR MAURIZIO ZANINI | Nov 1969 | Italian | Director | 2019-07-01 | CURRENT |
MR ANTHONY ROCCO INDAIMO | Apr 1962 | British | Director | 1998-10-29 UNTIL 1999-01-20 | RESIGNED |
GIUSEPPE MAGGIONI | Oct 1946 | Italian | Director | 1997-09-01 UNTIL 2000-06-08 | RESIGNED |
PIETRO BRUNO VALSECCHI | Apr 1940 | Italian | Director | 1996-01-02 UNTIL 1997-10-31 | RESIGNED |
SALVATORE ANTONELLO TORRISI | Jun 1961 | Italian | Director | 1999-06-16 UNTIL 2001-03-07 | RESIGNED |
SALVATORE ANTONELLO TORRISI | Jun 1961 | Italian | Director | 2004-01-28 UNTIL 2006-03-15 | RESIGNED |
BARRY SMITHAM | Jul 1946 | British | Director | 1999-06-15 UNTIL 2000-06-12 | RESIGNED |
MASSIMO RIVIERA | Oct 1955 | Italian | Director | 2002-11-15 UNTIL 2004-01-28 | RESIGNED |
ALBERTO NEGRI | May 1955 | Italian | Director | 2001-04-03 UNTIL 2004-01-28 | RESIGNED |
MR PAULO MIGLIETTA | Jul 1977 | Italian | Director | 2014-06-25 UNTIL 2015-06-28 | RESIGNED |
DOCTOR GEOFFREY JOHN MAY | May 1948 | British | Director | 2000-06-08 UNTIL 2002-11-15 | RESIGNED |
ANDREA MARCELLAN | Dec 1964 | Italian | Director | 2004-01-28 UNTIL 2007-06-22 | RESIGNED |
MR GIORGIO MALAVOLTA | Jan 1952 | Italian | Director | 2014-09-24 UNTIL 2017-02-14 | RESIGNED |
MR GIORGIO MALAVOLTA | Jan 1952 | Italian | Director | 2017-02-14 UNTIL 2019-07-31 | RESIGNED |
TEMPLE DIRECT LIMITED | Corporate Director | 1995-09-27 UNTIL 1996-01-02 | RESIGNED | ||
MR NICOL?? GASPARIN | Jul 1967 | Italian | Director | 2015-06-28 UNTIL 2017-02-14 | RESIGNED |
NICOLO GASPARIN | Jul 1967 | Italian | Director | 2006-04-28 UNTIL 2007-07-20 | RESIGNED |
CESARE DOLCETTA | Jan 1996 | Italian | Director | 1996-01-02 UNTIL 1997-09-23 | RESIGNED |
NICOLA DAL TOSO | Jul 1971 | Italian | Director | 2004-06-30 UNTIL 2007-07-19 | RESIGNED |
ANDREA COMPOSTELLA | May 1973 | Italian | Director | 2011-06-08 UNTIL 2014-06-25 | RESIGNED |
MR SUKHJINDER SINGH CHAHAL | Aug 1968 | British | Director | 2002-11-15 UNTIL 2004-06-30 | RESIGNED |
MR PIERGIORGIO BALBO | Aug 1966 | Italian | Director | 2014-06-25 UNTIL 2014-09-24 | RESIGNED |
MR PIERGIORGIO BALBO | Aug 1966 | Italian | Director | 2017-02-14 UNTIL 2023-04-01 | RESIGNED |
LUIGI PAOLO ANGELERI | Jul 1940 | Italian | Director | 1997-09-01 UNTIL 1999-05-31 | RESIGNED |
WALTER ALBIERO | Sep 1950 | Italian | Director | 2007-07-31 UNTIL 2011-06-08 | RESIGNED |
TEMPLE SECRETARIAL LIMITED | Corporate Secretary | 1995-09-27 UNTIL 2011-06-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fiamm Energy Technology S.P.A. | 2016-12-31 - 2017-02-13 | Vicenza Vineto |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Fiamm Spa | 2016-04-06 - 2016-12-31 | Vicenza |
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 |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-10-04 | 31-12-2022 | 53,452 Cash 184,026 equity |
ACCOUNTS - Final Accounts | 2022-03-17 | 31-12-2021 | 66,244 Cash 114,213 equity |
FIAMM UK LIMITED - Accounts to registrar (filleted) - small 18.2 | 2021-04-13 | 31-12-2020 | £25,009 Cash £318,924 equity |
FIAMM UK LIMITED - Accounts to registrar (filleted) - small 18.2 | 2020-07-17 | 31-03-2020 | £57,024 Cash £470,367 equity |
FIAMM UK LIMITED - Accounts to registrar (filleted) - small 18.2 | 2019-09-07 | 31-03-2019 | £26,814 Cash £1,216,472 equity |
FIAMM UK LIMITED - Accounts to registrar (filleted) - small 18.2 | 2018-10-04 | 31-03-2018 | £30,117 Cash £1,056,200 equity |
FIAMM UK LIMITED - Accounts to registrar (filleted) - small 17.3 | 2017-12-01 | 31-03-2017 | £40,828 Cash £781,406 equity |
FIAMM UK LIMITED - Accounts to registrar - small 17.2 | 2017-07-05 | 31-12-2016 | £19,562 Cash £679,517 equity |