PELLICONI UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PELLICONI UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PELLICONI UK LIMITED was incorporated 24 years ago on 28/06/1999 and has the registered number: 03796808. The accounts status is SMALL and accounts are next due on 30/09/2024.
PELLICONI UK LIMITED was incorporated 24 years ago on 28/06/1999 and has the registered number: 03796808. The accounts status is SMALL and accounts are next due on 30/09/2024.
PELLICONI UK LIMITED - LONDON
This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.
25990 - Manufacture of other fabricated metal products 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
C/O KINGSTON ACCOUNTANTS LTD 87 CHANCERY LANE
LONDON
WC2A 1ET
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/01/2023 | 25/01/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PIERLUIGI GARUTI | Jun 1962 | Italian | Director | 1999-06-29 | CURRENT |
| MARCO CHECCHI | May 1959 | Italian | Director | 1999-06-29 | CURRENT |
| MR STEVEN ANDREW CARL WHITE | Secretary | 2015-02-06 | CURRENT | ||
| ENRICO VENTO | Jun 1965 | Italian | Director | 1999-06-29 UNTIL 1999-11-02 | RESIGNED |
| KI LEGAL SERVICES LIMITED | Director | 1999-06-28 UNTIL 1999-06-29 | RESIGNED | ||
| KI SECRETARIAL SERVICES LIMITED | Secretary | 1999-06-28 UNTIL 1999-06-29 | RESIGNED | ||
| JOHN RALPH HUMBERSTONE | Mar 1923 | British | Secretary | 1999-06-29 UNTIL 2015-02-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pelliconi &C Spa | 2016-07-19 | Ozzano Emilia | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| PELLICONI_UK_LIMITED - Accounts | 2024-01-02 | 31-12-2022 | £83,956 Cash £281,559 equity |
| Pelliconi UK Limited - Accounts to registrar (filleted) - small 18.2 | 2022-10-01 | 31-12-2021 | £20,654 Cash £215,561 equity |
| Pelliconi UK Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-01 | 31-12-2020 | £21,447 Cash £145,665 equity |
| Pelliconi UK Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-30 | 31-12-2019 | £29,383 Cash £352,541 equity |
| Pelliconi UK Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-27 | 31-12-2018 | £45,300 Cash £319,197 equity |