ANSALDO STS UK LIMITED
LONDON ANSALDO SIGNAL U.K. LIMITED

Hellopages » City of London » City of London » EC2A 2EW

Company number 04825256
Status Active
Incorporation Date 8 July 2003
Company Type Private Limited Company
Address THE BROADGATE TOWER 7TH FLOOR, 20 PRIMROSE STREET, LONDON, EC2A 2EW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 8 July 2016 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Notice of agreement to exemption from audit of accounts for period ending 31/12/15. The most likely internet sites of ANSALDO STS UK LIMITED are www.ansaldostsuk.co.uk, and www.ansaldo-sts-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ansaldo Sts Uk Limited is a Private Limited Company. The company registration number is 04825256. Ansaldo Sts Uk Limited has been working since 08 July 2003. The present status of the company is Active. The registered address of Ansaldo Sts Uk Limited is The Broadgate Tower 7th Floor 20 Primrose Street London Ec2a 2ew. . RABAGLIATI, David Mclaren is a Secretary of the company. DOTTA, Eugenio is a Director of the company. GALLO, Renato is a Director of the company. PASCAULT, Gilles is a Director of the company. Director AMENDOLA, Arturo has been resigned. Director CALDERA, Alessandro has been resigned. Director COLLINS, Derek Peter has been resigned. Director DUBOT, Georges has been resigned. Director GAGLIARDI, Giovanni Roberto has been resigned. Director GIANI, Jean-Paul Christian has been resigned. Director HARRISON, Andrew James has been resigned. Director HUGHES, Nicholas has been resigned. Director HUME, Derek has been resigned. Director JARJANETTE, Jean Jacques has been resigned. Director MILVIO, Alberto has been resigned. Director PIDATELLA, Salvatore has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
RABAGLIATI, David Mclaren
Appointed Date: 08 July 2003
Director
DOTTA, Eugenio
Appointed Date: 01 April 2010
71 years old
Director
GALLO, Renato
Appointed Date: 01 April 2010
65 years old
Director
PASCAULT, Gilles
Appointed Date: 29 May 2015
70 years old

Resigned Directors

Director
AMENDOLA, Arturo
Resigned: 28 March 2014
Appointed Date: 01 April 2010
72 years old
Director
CALDERA, Alessandro
Resigned: 02 May 2007
Appointed Date: 05 September 2003
77 years old
Director
COLLINS, Derek Peter
Resigned: 28 February 2013
Appointed Date: 01 April 2010
66 years old
Director
DUBOT, Georges
Resigned: 01 April 2010
Appointed Date: 20 November 2006
81 years old
Director
GAGLIARDI, Giovanni Roberto
Resigned: 22 June 2007
Appointed Date: 05 September 2003
76 years old
Director
GIANI, Jean-Paul Christian
Resigned: 31 July 2009
Appointed Date: 08 July 2003
60 years old
Director
HARRISON, Andrew James
Resigned: 06 April 2009
Appointed Date: 12 January 2006
60 years old
Director
HUGHES, Nicholas
Resigned: 29 May 2015
Appointed Date: 01 March 2013
62 years old
Director
HUME, Derek
Resigned: 11 January 2006
Appointed Date: 08 July 2003
77 years old
Director
JARJANETTE, Jean Jacques
Resigned: 01 April 2010
Appointed Date: 07 April 2009
80 years old
Director
MILVIO, Alberto
Resigned: 01 April 2010
Appointed Date: 07 September 2009
66 years old
Director
PIDATELLA, Salvatore
Resigned: 28 March 2014
Appointed Date: 01 April 2010
71 years old

Persons With Significant Control

Ansaldo Sts Spa
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

ANSALDO STS UK LIMITED Events

12 Aug 2016
Confirmation statement made on 8 July 2016 with updates
18 Jul 2016
Audit exemption subsidiary accounts made up to 31 December 2015
18 Jul 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
28 Jun 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
28 Jun 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
...
... and 62 more events
22 Sep 2003
New director appointed
22 Sep 2003
New director appointed
11 Sep 2003
Ad 04/09/03--------- £ si 999999@1=999999 £ ic 1/1000000
28 Aug 2003
Director's particulars changed
08 Jul 2003
Incorporation

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