Bottero Uk Limited

General information

Name:

Bottero Uk Ltd

Office Address:

Unit P1 Bay15 Parklands Heywood Distribution Park OL10 2TT Heywood

Number: 03914230

Incorporation date: 2000-01-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bottero Uk is a firm situated at OL10 2TT Heywood at Unit P1 Bay15 Parklands. This enterprise has been registered in year 2000 and is established as reg. no. 03914230. This enterprise has been on the UK market for twenty four years now and its official status is active. The company known today as Bottero Uk Limited was known as Hamsard 2110 up till 2000/05/26 then the name got changed. The company's SIC and NACE codes are 28990 and their NACE code stands for Manufacture of other special-purpose machinery n.e.c.. 2022-12-31 is the last time account status updates were reported.

When it comes to this particular company, all of director's responsibilities up till now have been fulfilled by Iose O., Stephen R., Eduard K. and 2 other members of the Management Board who might be found within the Company Staff section of our website. Out of these five individuals, Marco T. has managed company the longest, having become a vital part of directors' team on 2015. Additionally, the director's efforts are constantly backed by a secretary - Stephen R., who joined this company 3 years ago.

  • Previous company's names
  • Bottero Uk Limited 2000-05-26
  • Hamsard 2110 Limited 2000-01-21

Financial data based on annual reports

Company staff

Stephen R.

Role: Secretary

Appointed: 22 February 2021

Latest update: 8 February 2024

Iose O.

Role: Director

Appointed: 22 February 2021

Latest update: 8 February 2024

Stephen R.

Role: Director

Appointed: 22 February 2021

Latest update: 8 February 2024

Eduard K.

Role: Director

Appointed: 22 February 2021

Latest update: 8 February 2024

Aldo F.

Role: Director

Appointed: 19 November 2015

Latest update: 8 February 2024

Marco T.

Role: Director

Appointed: 01 November 2015

Latest update: 8 February 2024

People with significant control

The companies with significant control over this firm are: Bottero S.P.A. owns over 3/4 of company shares. This business can be reached in Cuneo at Via Genoa, Cap 12100 and was registered as a PSC under the reg no 00928730043.

Bottero S.P.A.
Address: 82 Via Genoa, Cuneo, Cap 12100, Italy
Legal authority Board Of Statutory Auditors
Legal form Joint Stock Company With Single Shareholder
Country registered Italy
Place registered Italian Chamber Of Commerce & Industry
Registration number 00928730043
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Philip B.
Notified on 6 April 2016
Ceased on 5 March 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 January 2024
Confirmation statement last made up date 22 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Small company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 28990 : Manufacture of other special-purpose machinery n.e.c.
24
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