CELLI GROUP (UK) LIMITED - THIRSK
Company Profile | Company Filings |
Overview
CELLI GROUP (UK) LIMITED is a Private Limited Company from THIRSK ENGLAND and has the status: Active.
CELLI GROUP (UK) LIMITED was incorporated 27 years ago on 29/07/1996 and has the registered number: 03230525. The accounts status is FULL and accounts are next due on 30/09/2024.
CELLI GROUP (UK) LIMITED was incorporated 27 years ago on 29/07/1996 and has the registered number: 03230525. The accounts status is FULL and accounts are next due on 30/09/2024.
CELLI GROUP (UK) LIMITED - THIRSK
This company is listed in the following categories:
28930 - Manufacture of machinery for food, beverage and tobacco processing
28930 - Manufacture of machinery for food, beverage and tobacco processing
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
THIRSK INDUSTRIAL PARK
THIRSK
NORTH YORKSHIRE
YO7 3BX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ANGRAM LIMITED (until 16/01/2019)
ANGRAM LIMITED (until 16/01/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/07/2023 | 01/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR FEDERICO TESTARELLA | Mar 1980 | Italian | Director | 2023-11-10 | CURRENT |
MR UMBERTO CARLO FERRARIO | Feb 1966 | Italian | Director | 2023-09-11 | CURRENT |
PATRIZIO GALLETTA | Mar 1961 | Italian | Director | 2024-01-25 | CURRENT |
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1996-07-29 UNTIL 1996-07-29 | RESIGNED | ||
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1996-07-29 UNTIL 1996-07-29 | RESIGNED | ||
MRS CAROL ANNE FARRAR | British | Secretary | 1997-07-01 UNTIL 2017-05-19 | RESIGNED | |
PATRICIA ANNE MACJANNETTE | British | Secretary | 1996-07-29 UNTIL 1997-07-01 | RESIGNED | |
MR ANTONINO FRESOLONE | Mar 1971 | Italian | Director | 2017-05-19 UNTIL 2022-09-12 | RESIGNED |
BARRIE MACJANNETTE | Sep 1946 | British | Director | 1996-07-30 UNTIL 1997-07-01 | RESIGNED |
MR DEREK GRAHAM EVANS | British | Director | 2017-05-19 UNTIL 2018-11-01 | RESIGNED | |
MR MAURO GALLAVOTTI | Jul 1966 | Italian | Director | 2017-05-19 UNTIL 2023-08-10 | RESIGNED |
MR STEPHEN FARRAR | Mar 1951 | British | Director | 1996-07-29 UNTIL 2017-05-19 | RESIGNED |
MRS CAROL ANNE FARRAR | British | Director | 1998-02-03 UNTIL 2017-05-19 | RESIGNED | |
MR CLAUDIO COLOMBI | Apr 1970 | Italian | Director | 2023-09-11 UNTIL 2023-11-10 | RESIGNED |
MR VALERIO MARCHI | Apr 1976 | Italian | Director | 2018-11-02 UNTIL 2023-09-11 | RESIGNED |
MR NIGEL JOHN FARRAR | Feb 1975 | British | Director | 2006-06-01 UNTIL 2023-04-14 | RESIGNED |
MARCO BOSELLI | Jan 1972 | Italian | Director | 2022-09-12 UNTIL 2023-12-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Celli International Limited | 2020-06-16 | Thirsk North Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Brewday Limited | 2017-05-19 - 2020-06-16 | Thirsk North Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Nigel Farrar | 2016-04-06 - 2017-05-19 | 2/1961 | Thirsk North Yorkshire |
Ownership of shares 50 to 75 percent Significant influence or control as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Celli Group (UK) Limited - Limited company accounts 23.2 | 2023-10-28 | 31-12-2022 | £1,534,998 Cash £3,648,983 equity |
Angram Limited - Accounts to registrar - small 17.2 | 2017-09-30 | 31-12-2016 | £1,228,200 Cash £1,652,504 equity |
Angram Limited - Abbreviated accounts 16.3 | 2017-05-13 | 30-09-2016 | £703,728 Cash £1,501,879 equity |
Angram Limited - Abbreviated accounts 16.1 | 2016-06-25 | 30-09-2015 | £1,053,488 Cash £1,657,121 equity |