ARISTON THERMO UK LTD
BASILDON MTS (GB) LIMITED

Hellopages » Essex » Basildon » SS15 6SJ
Company number 01992524
Status Active
Incorporation Date 24 February 1986
Company Type Private Limited Company
Address 3 JUNIPER WEST FENTON WAY, SOUTHFIELDS BUSINESS PARK, BASILDON, ESSEX, SS15 6SJ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Auditor's resignation; Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 4,500,000 ; Full accounts made up to 31 December 2015. The most likely internet sites of ARISTON THERMO UK LTD are www.aristonthermouk.co.uk, and www.ariston-thermo-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and twelve months. The distance to to Basildon Rail Station is 2.3 miles; to Billericay Rail Station is 3.7 miles; to Brentwood Rail Station is 5.2 miles; to Grays Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ariston Thermo Uk Ltd is a Private Limited Company. The company registration number is 01992524. Ariston Thermo Uk Ltd has been working since 24 February 1986. The present status of the company is Active. The registered address of Ariston Thermo Uk Ltd is 3 Juniper West Fenton Way Southfields Business Park Basildon Essex Ss15 6sj. . THE COMPANY CENTRE LIMITED is a Secretary of the company. FINDIK, Mustafa is a Director of the company. GUERRIERI, Giacomo is a Director of the company. JACQUEMIN, Laurent Alexis Michel Henri is a Director of the company. Secretary LUCIANI, Patrizia has been resigned. Secretary WILSON, John Wallace has been resigned. Director AMATO, Paolo has been resigned. Director BANKS, Robert Michael has been resigned. Director BAVA, Giuseppe has been resigned. Director BECKENSTEINER, Chantal Francoise Henriette Marie has been resigned. Director FEDELI, Valerio has been resigned. Director GUTTENSTEIN, Robin has been resigned. Director JACQUEMIN, Laurent Alexis Michel Henri has been resigned. Director MARIANI, Costantinou has been resigned. Director PLACIDI, Nicola has been resigned. Director RECCHI, Stefano has been resigned. Director RECCHI, Stefano has been resigned. Director SERAFINI, Maurizio has been resigned. Director TRAPANI, Euro has been resigned. Director WILSON, John Wallace has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
THE COMPANY CENTRE LIMITED
Appointed Date: 28 May 2010
Director
FINDIK, Mustafa
Appointed Date: 18 April 2011
61 years old
Director
GUERRIERI, Giacomo
Appointed Date: 01 July 2011
56 years old
Director
JACQUEMIN, Laurent Alexis Michel Henri
Appointed Date: 01 July 2011
56 years old

Resigned Directors

Secretary
LUCIANI, Patrizia
Resigned: 14 October 2008
Appointed Date: 15 February 2008
Secretary
WILSON, John Wallace
Resigned: 14 September 2007
Director
AMATO, Paolo
Resigned: 11 September 2008
Appointed Date: 14 April 2004
61 years old
Director
BANKS, Robert Michael
Resigned: 27 July 2009
Appointed Date: 18 April 2007
66 years old
Director
BAVA, Giuseppe
Resigned: 01 September 1998
66 years old
Director
BECKENSTEINER, Chantal Francoise Henriette Marie
Resigned: 14 April 2010
Appointed Date: 13 October 2008
66 years old
Director
FEDELI, Valerio
Resigned: 29 February 2004
78 years old
Director
GUTTENSTEIN, Robin
Resigned: 01 September 1998
81 years old
Director
JACQUEMIN, Laurent Alexis Michel Henri
Resigned: 15 April 2011
Appointed Date: 14 April 2010
56 years old
Director
MARIANI, Costantinou
Resigned: 31 December 2003
Appointed Date: 01 September 1998
66 years old
Director
PLACIDI, Nicola
Resigned: 01 September 1998
69 years old
Director
RECCHI, Stefano
Resigned: 01 July 2011
Appointed Date: 27 July 2009
61 years old
Director
RECCHI, Stefano
Resigned: 18 April 2007
Appointed Date: 02 January 2004
61 years old
Director
SERAFINI, Maurizio
Resigned: 14 April 2004
Appointed Date: 01 September 1998
72 years old
Director
TRAPANI, Euro
Resigned: 02 July 2011
Appointed Date: 13 October 2008
67 years old
Director
WILSON, John Wallace
Resigned: 14 September 2007
Appointed Date: 05 April 1995
74 years old

ARISTON THERMO UK LTD Events

02 Jun 2016
Auditor's resignation
01 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 4,500,000
26 May 2016
Full accounts made up to 31 December 2015
02 Jun 2015
Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 4,500,000
29 May 2015
Director's details changed for Mr Laurent Alexis Michel Henri Jacquemin on 28 May 2015
...
... and 108 more events
08 Oct 1987
Return made up to 21/08/87; full list of members
08 Oct 1987
Full accounts made up to 31 December 1986
18 Jul 1986
Accounting reference date notified as 31/12
27 Jun 1986
New director appointed
24 Feb 1986
Incorporation

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