GIVI U.K. LIMITED - DAVENTRY
Company Profile | Company Filings |
Overview
GIVI U.K. LIMITED is a Private Limited Company from DAVENTRY and has the status: Active.
GIVI U.K. LIMITED was incorporated 28 years ago on 03/11/1995 and has the registered number: 03121735. The accounts status is FULL and accounts are next due on 30/09/2024.
GIVI U.K. LIMITED was incorporated 28 years ago on 03/11/1995 and has the registered number: 03121735. The accounts status is FULL and accounts are next due on 30/09/2024.
GIVI U.K. LIMITED - DAVENTRY
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
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 4 ROYAL OAK COURT
DAVENTRY
NORTHAMPTONSHIRE
NN11 8PQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/11/2023 | 17/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS HENDRIKA VISENZI | Jul 1969 | Italian | Director | 2017-04-06 | CURRENT |
GIUSEPPE VISENZI | Jan 1941 | Italian | Director | 1995-11-24 | CURRENT |
DOVE NAISH SECRETARIES LIMITED | Corporate Secretary | 2004-12-01 UNTIL 2009-11-13 | RESIGNED | ||
MR MICHAEL PATRICK HURD | Jun 1956 | British | Director | 1995-11-03 UNTIL 1995-11-24 | RESIGNED |
ST JAMES CONSULTANTS LIMITED | Secretary | 1995-11-03 UNTIL 1997-12-12 | RESIGNED | ||
JOAN AGNES GIBSON | Jun 1944 | British | Secretary | 1995-12-07 UNTIL 2004-12-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Giuseppe Visenzi | 2016-04-06 | 1/1941 | Brescia |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mrs Wilhelmina De Michiel | 2016-04-06 | 8/1945 | Brescia |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Givi U.K. Limited - Limited company accounts 23.1 | 2023-09-28 | 31-12-2022 | £555,739 Cash £869,188 equity |
Givi U.K. Limited - Limited company accounts 20.1 | 2022-08-16 | 31-12-2021 | £613,886 Cash £796,219 equity |
Givi U.K. Limited - Limited company accounts 20.1 | 2021-09-23 | 31-12-2020 | £479,192 Cash £606,303 equity |
Givi U.K. Limited - Limited company accounts 20.1 | 2020-08-22 | 31-12-2019 | £379,823 Cash £555,523 equity |
Givi U.K. Limited - Limited company accounts 18.2 | 2019-05-17 | 31-12-2018 | £462,093 Cash £607,821 equity |
Givi U.K. Limited - Limited company accounts 18.2 | 2018-09-14 | 31-12-2017 | £724,794 Cash £587,623 equity |
Givi U.K. Limited - Accounts to registrar - small 17.2 | 2017-08-12 | 31-12-2016 | £512,363 Cash £521,890 equity |