Pelliconi Uk Limited

General information

Name:

Pelliconi Uk Ltd

Office Address:

9 Seagrave Road SW6 1RP London

Number: 03796808

Incorporation date: 1999-06-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1999 is the date that marks the start of Pelliconi Uk Limited, the firm which is situated at 9 Seagrave Road, in London. That would make 25 years Pelliconi Uk has prospered on the British market, as it was started on 1999-06-28. The company's registration number is 03796808 and the company zip code is SW6 1RP. The company's declared SIC number is 25990 which stands for Manufacture of other fabricated metal products n.e.c.. The business most recent accounts describe the period up to 2021-12-31 and the most recent confirmation statement was filed on 2023-01-11.

Within this particular business, all of director's assignments have so far been performed by Marco C. and Pierluigi G.. When it comes to these two executives, Marco C. has administered business for the longest time, having been a vital part of company's Management Board since 1999-06-29. In order to provide support to the directors, the business has been utilizing the skills of Steven W. as a secretary since the appointment on 2015-02-06.

Financial data based on annual reports

Company staff

Steven W.

Role: Secretary

Appointed: 06 February 2015

Latest update: 29 February 2024

Marco C.

Role: Director

Appointed: 29 June 1999

Latest update: 29 February 2024

Pierluigi G.

Role: Director

Appointed: 29 June 1999

Latest update: 29 February 2024

People with significant control

The companies with significant control over this firm are as follows: Pelliconi &C Spa owns over 3/4 of company shares. This business can be reached in Ozzano Emilia at Via Emilia, 40064 and was registered as a PSC under the reg no 0000.

Pelliconi &C Spa
Address: 314 Via Emilia, Ozzano Emilia, 40064, Italy
Legal authority Italian Company Law
Legal form Limited Company
Country registered Italy
Place registered Bologna
Registration number 0000
Notified on 19 July 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 25 January 2024
Confirmation statement last made up date 11 January 2023
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 2021
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers
Free Download
Small-sized company accounts made up to 2022/12/31 (AA)
filed on: 29th, December 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 25990 : Manufacture of other fabricated metal products n.e.c.
24
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