BIESSE GROUP UK LIMITED
NORTHAMPTONSHIRE

Hellopages » Northamptonshire » Daventry » NN11 8YZ

Company number 02763471
Status Active
Incorporation Date 10 November 1992
Company Type Private Limited Company
Address LAMPORT DRIVE, DAVENTRY, NORTHAMPTONSHIRE, NN11 8YZ
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Appointment of Mr Paul Robert Carson as a director on 19 April 2017; Termination of appointment of Kenneth Stanford as a director on 19 December 2016; Confirmation statement made on 10 November 2016 with updates. The most likely internet sites of BIESSE GROUP UK LIMITED are www.biessegroupuk.co.uk, and www.biesse-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. The distance to to Rugby Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Biesse Group Uk Limited is a Private Limited Company. The company registration number is 02763471. Biesse Group Uk Limited has been working since 10 November 1992. The present status of the company is Active. The registered address of Biesse Group Uk Limited is Lamport Drive Daventry Northamptonshire Nn11 8yz. . CARSON, Paul Robert is a Secretary of the company. BERARDI, Cristian is a Director of the company. BULMER, Stephen Rowland is a Director of the company. CARSON, Paul Robert is a Director of the company. Secretary BULLEN, Trevor William has been resigned. Secretary BULLEN, Trevor William has been resigned. Secretary BULMER, Stephen Rowland has been resigned. Secretary BULMER, Stephen Rowland has been resigned. Secretary OSMAN, Deborah Ann has been resigned. Secretary SOUTER, Sarah Elizabeth has been resigned. Secretary STANFORD, Kenneth has been resigned. Secretary WILTON, Linda Diane has been resigned. Nominee Secretary TSD NOMINEES LIMITED has been resigned. Director AMADORI, Giorgio, Egr Sis has been resigned. Director BULLEN, Trevor William has been resigned. Director COLOMBO, Pierpaolo has been resigned. Director FRANCA, Piergiorgio has been resigned. Director FUCILI, Luigi has been resigned. Director MAESTRI, Alberto Mario has been resigned. Director MANINA, Massimo Giovanni has been resigned. Director OSMAN, Deborah Ann has been resigned. Director STANFORD, Kenneth has been resigned. Nominee Director TSD NOMINEES LIMITED has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Secretary
CARSON, Paul Robert
Appointed Date: 17 June 2016
Director
BERARDI, Cristian
Appointed Date: 10 June 2013
51 years old
Director
BULMER, Stephen Rowland
Appointed Date: 01 March 2006
62 years old
Director
CARSON, Paul Robert
Appointed Date: 19 April 2017
55 years old

Resigned Directors

Secretary
BULLEN, Trevor William
Resigned: 16 June 2005
Appointed Date: 31 March 2000
Secretary
BULLEN, Trevor William
Resigned: 18 May 1998
Appointed Date: 06 September 1995
Secretary
BULMER, Stephen Rowland
Resigned: 24 March 2000
Appointed Date: 18 May 1998
Secretary
BULMER, Stephen Rowland
Resigned: 06 September 1995
Appointed Date: 01 July 1995
Secretary
OSMAN, Deborah Ann
Resigned: 30 June 1995
Appointed Date: 21 December 1992
Secretary
SOUTER, Sarah Elizabeth
Resigned: 31 December 2009
Appointed Date: 16 June 2005
Secretary
STANFORD, Kenneth
Resigned: 17 June 2016
Appointed Date: 01 January 2010
Secretary
WILTON, Linda Diane
Resigned: 31 March 2000
Appointed Date: 24 March 2000
Nominee Secretary
TSD NOMINEES LIMITED
Resigned: 21 December 1992
Appointed Date: 10 November 1992
Director
AMADORI, Giorgio, Egr Sis
Resigned: 22 April 1998
Appointed Date: 21 December 1992
70 years old
Director
BULLEN, Trevor William
Resigned: 16 June 2005
Appointed Date: 24 July 1995
69 years old
Director
COLOMBO, Pierpaolo
Resigned: 14 December 1999
Appointed Date: 08 June 1998
59 years old
Director
FRANCA, Piergiorgio
Resigned: 10 June 2013
Appointed Date: 14 March 2003
63 years old
Director
FUCILI, Luigi
Resigned: 14 March 2003
Appointed Date: 31 March 2000
59 years old
Director
MAESTRI, Alberto Mario
Resigned: 10 September 2010
Appointed Date: 08 May 2006
52 years old
Director
MANINA, Massimo Giovanni
Resigned: 30 June 2006
Appointed Date: 06 February 2004
79 years old
Director
OSMAN, Deborah Ann
Resigned: 30 June 1995
Appointed Date: 21 December 1992
72 years old
Director
STANFORD, Kenneth
Resigned: 19 December 2016
Appointed Date: 10 June 2013
75 years old
Nominee Director
TSD NOMINEES LIMITED
Resigned: 21 December 1992
Appointed Date: 10 November 1992

Persons With Significant Control

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

BIESSE GROUP UK LIMITED Events

19 Apr 2017
Appointment of Mr Paul Robert Carson as a director on 19 April 2017
22 Dec 2016
Termination of appointment of Kenneth Stanford as a director on 19 December 2016
23 Nov 2016
Confirmation statement made on 10 November 2016 with updates
04 Oct 2016
Full accounts made up to 31 December 2015
29 Jun 2016
Appointment of Mr Paul Robert Carson as a secretary on 17 June 2016
...
... and 95 more events
14 Dec 1992
Memorandum and Articles of Association
09 Dec 1992
Company name changed ibis (211) LIMITED\certificate issued on 09/12/92
09 Dec 1992
Company name changed ibis (211) LIMITED\certificate issued on 09/12/92
10 Nov 1992
Incorporation
10 Nov 1992
Incorporation

BIESSE GROUP UK LIMITED Charges

23 April 2014
Charge code 0276 3471 0001
Delivered: 25 April 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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