FIAMM UK LIMITED
CANNOCK

Hellopages » Staffordshire » Cannock Chase » WS11 7FJ
Company number 03107431
Status Active
Incorporation Date 27 September 1995
Company Type Private Limited Company
Address UNIT 12A RIDINGS PARK EASTERN WAY, HAWKES GREEN, CANNOCK, STAFFS, WS11 7FJ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Termination of appointment of Nicolò Gasparin as a director on 14 February 2017; Appointment of Mr Piergiorgio Balbo as a director on 14 February 2017; Appointment of Mr Giorgio Malavolta as a director on 14 February 2017. The most likely internet sites of FIAMM UK LIMITED are www.fiammuk.co.uk, and www.fiamm-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. The distance to to Bloxwich North Rail Station is 5 miles; to Rugeley Town Rail Station is 5 miles; to Bloxwich Rail Station is 5.5 miles; to Rugeley Trent Valley Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fiamm Uk Limited is a Private Limited Company. The company registration number is 03107431. Fiamm Uk Limited has been working since 27 September 1995. The present status of the company is Active. The registered address of Fiamm Uk Limited is Unit 12a Ridings Park Eastern Way Hawkes Green Cannock Staffs Ws11 7fj. . BALBO, Piergiorgio is a Director of the company. MALAVOLTA, Giorgio is a Director of the company. Secretary TEMPLE SECRETARIAL LIMITED has been resigned. Director ALBIERO, Walter has been resigned. Director ANGELERI, Luigi Paolo has been resigned. Director BALBO, Piergiorgio has been resigned. Director CHAHAL, Sukhjinder Singh has been resigned. Director COMPOSTELLA, Andrea has been resigned. Director DAL TOSO, Nicola has been resigned. Director DOLCETTA, Cesare has been resigned. Director GASPARIN, Nicolo has been resigned. Director GASPARIN, Nicolò has been resigned. Director INDAIMO, Anthony Rocco has been resigned. Director MAGGIONI, Giuseppe has been resigned. Director MALAVOLTA, Giorgio has been resigned. Director MARCELLAN, Andrea has been resigned. Director MAY, Geoffrey John, Doctor has been resigned. Director MIGLIETTA, Paulo has been resigned. Director NEGRI, Alberto has been resigned. Director RIVIERA, Massimo has been resigned. Director SMITHAM, Barry has been resigned. Director TORRISI, Salvatore Antonello has been resigned. Director TORRISI, Salvatore Antonello has been resigned. Director VALSECCHI, Pietro Bruno has been resigned. Director TEMPLE DIRECT LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
BALBO, Piergiorgio
Appointed Date: 14 February 2017
59 years old
Director
MALAVOLTA, Giorgio
Appointed Date: 14 February 2017
74 years old

Resigned Directors

Secretary
TEMPLE SECRETARIAL LIMITED
Resigned: 08 June 2011
Appointed Date: 27 September 1995
Director
ALBIERO, Walter
Resigned: 08 June 2011
Appointed Date: 31 July 2007
75 years old
Director
ANGELERI, Luigi Paolo
Resigned: 31 May 1999
Appointed Date: 01 September 1997
85 years old
Director
BALBO, Piergiorgio
Resigned: 24 September 2014
Appointed Date: 25 June 2014
59 years old
Director
CHAHAL, Sukhjinder Singh
Resigned: 30 June 2004
Appointed Date: 15 November 2002
57 years old
Director
COMPOSTELLA, Andrea
Resigned: 25 June 2014
Appointed Date: 08 June 2011
52 years old
Director
DAL TOSO, Nicola
Resigned: 19 July 2007
Appointed Date: 30 June 2004
54 years old
Director
DOLCETTA, Cesare
Resigned: 23 September 1997
Appointed Date: 02 January 1996
30 years old
Director
GASPARIN, Nicolo
Resigned: 20 July 2007
Appointed Date: 28 April 2006
58 years old
Director
GASPARIN, Nicolò
Resigned: 14 February 2017
Appointed Date: 28 June 2015
58 years old
Director
INDAIMO, Anthony Rocco
Resigned: 20 January 1999
Appointed Date: 29 October 1998
63 years old
Director
MAGGIONI, Giuseppe
Resigned: 08 June 2000
Appointed Date: 01 September 1997
79 years old
Director
MALAVOLTA, Giorgio
Resigned: 14 February 2017
Appointed Date: 24 September 2014
74 years old
Director
MARCELLAN, Andrea
Resigned: 22 June 2007
Appointed Date: 28 January 2004
61 years old
Director
MAY, Geoffrey John, Doctor
Resigned: 15 November 2002
Appointed Date: 08 June 2000
77 years old
Director
MIGLIETTA, Paulo
Resigned: 28 June 2015
Appointed Date: 25 June 2014
48 years old
Director
NEGRI, Alberto
Resigned: 28 January 2004
Appointed Date: 03 April 2001
70 years old
Director
RIVIERA, Massimo
Resigned: 28 January 2004
Appointed Date: 15 November 2002
70 years old
Director
SMITHAM, Barry
Resigned: 12 June 2000
Appointed Date: 15 June 1999
79 years old
Director
TORRISI, Salvatore Antonello
Resigned: 15 March 2006
Appointed Date: 28 January 2004
64 years old
Director
TORRISI, Salvatore Antonello
Resigned: 07 March 2001
Appointed Date: 16 June 1999
64 years old
Director
VALSECCHI, Pietro Bruno
Resigned: 31 October 1997
Appointed Date: 02 January 1996
85 years old
Director
TEMPLE DIRECT LIMITED
Resigned: 02 January 1996
Appointed Date: 27 September 1995

Persons With Significant Control

Fiamm Spa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FIAMM UK LIMITED Events

27 Feb 2017
Termination of appointment of Nicolò Gasparin as a director on 14 February 2017
24 Feb 2017
Appointment of Mr Piergiorgio Balbo as a director on 14 February 2017
24 Feb 2017
Appointment of Mr Giorgio Malavolta as a director on 14 February 2017
24 Feb 2017
Termination of appointment of Giorgio Malavolta as a director on 14 February 2017
10 Oct 2016
Confirmation statement made on 27 September 2016 with updates
...
... and 136 more events
18 Feb 1996
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Jan 1996
Ad 02/01/96--------- £ si 98@1=98 £ ic 2/100
12 Jan 1996
New director appointed
12 Jan 1996
New director appointed
27 Sep 1995
Incorporation

FIAMM UK LIMITED Charges

23 March 2006
Debenture
Delivered: 28 March 2006
Status: Satisfied on 6 September 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 May 2005
Legal charge
Delivered: 11 June 2005
Status: Satisfied on 23 December 2006
Persons entitled: National Westminster Bank PLC
Description: F/H land on the east side of parkway penyfan industrial…
19 December 2001
Debenture
Delivered: 31 December 2001
Status: Satisfied on 2 June 2005
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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