GNUTTI CARLO UK LTD
ALFORD GNUTTI POWERTRAIN LTD FINNVEDEN POWERTRAIN LIMITED FINNVEDEN POWERTRAIN COMPONENTS LIMITED C.S. MARTIN (ALFORD) LTD.

Hellopages » Lincolnshire » East Lindsey » LN13 9DQ
Company number 03047921
Status Active
Incorporation Date 20 April 1995
Company Type Private Limited Company
Address 33 WEST STREET, ALFORD, LINCOLNSHIRE, LN13 9DQ
Home Country United Kingdom
Nature of Business 29320 - Manufacture of other parts and accessories for motor vehicles
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 619,150 ; Full accounts made up to 31 December 2014. The most likely internet sites of GNUTTI CARLO UK LTD are www.gnutticarlouk.co.uk, and www.gnutti-carlo-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Havenhouse Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gnutti Carlo Uk Ltd is a Private Limited Company. The company registration number is 03047921. Gnutti Carlo Uk Ltd has been working since 20 April 1995. The present status of the company is Active. The registered address of Gnutti Carlo Uk Ltd is 33 West Street Alford Lincolnshire Ln13 9dq. . GNUTTI, Mario is a Director of the company. GNUTTI, Pier Carlo is a Director of the company. GROFF, Paolo is a Director of the company. SHAW, Stuart Paul is a Director of the company. Secretary BORKOWSKI, Andrew Thomas has been resigned. Secretary CARPENTER, Andrew John has been resigned. Secretary SUMMERFIELD, Harry has been resigned. Secretary BUSINESS MANAGEMENT CONSULTANTS LTD has been resigned. Director CARPENTER, Andrew John has been resigned. Director EDWARDS, Steven Jeffrey has been resigned. Director ERICSON, Lars has been resigned. Director FRANNSON, Borje Karl Ragnar has been resigned. Director GOLDINGHAM, Yvonne Catherine Mary has been resigned. Director HAGELBERG, Jan Olof Sigvard has been resigned. Director IVANSSON, Jan Olof Tommy has been resigned. Director LINNELL, Jorgen has been resigned. Director LINNER, Hans Birger has been resigned. Director LUNDSGARD, Johan Martin Vilhelm has been resigned. Director NOYES, Ian has been resigned. Director RALPH, Kenneth has been resigned. Director SUMMERFIELD, Harry has been resigned. Director THUNBERG, Karl Henning Sten has been resigned. Director TURELLI, Francesco has been resigned. The company operates in "Manufacture of other parts and accessories for motor vehicles".


Current Directors

Director
GNUTTI, Mario
Appointed Date: 07 March 2007
50 years old
Director
GNUTTI, Pier Carlo
Appointed Date: 07 March 2007
81 years old
Director
GROFF, Paolo
Appointed Date: 13 June 2011
59 years old
Director
SHAW, Stuart Paul
Appointed Date: 01 January 2012
66 years old

Resigned Directors

Secretary
BORKOWSKI, Andrew Thomas
Resigned: 08 April 2008
Appointed Date: 22 December 1999
Secretary
CARPENTER, Andrew John
Resigned: 10 July 1995
Appointed Date: 20 April 1995
Secretary
SUMMERFIELD, Harry
Resigned: 22 December 1999
Appointed Date: 10 July 1995
Secretary
BUSINESS MANAGEMENT CONSULTANTS LTD
Resigned: 25 March 2009
Appointed Date: 08 April 2008
Director
CARPENTER, Andrew John
Resigned: 10 July 1995
Appointed Date: 20 April 1995
64 years old
Director
EDWARDS, Steven Jeffrey
Resigned: 05 July 2010
Appointed Date: 01 March 2008
65 years old
Director
ERICSON, Lars
Resigned: 13 January 2000
Appointed Date: 26 August 1999
80 years old
Director
FRANNSON, Borje Karl Ragnar
Resigned: 19 February 2001
Appointed Date: 26 August 1999
82 years old
Director
GOLDINGHAM, Yvonne Catherine Mary
Resigned: 10 July 1995
Appointed Date: 20 April 1995
60 years old
Director
HAGELBERG, Jan Olof Sigvard
Resigned: 30 June 2003
Appointed Date: 24 April 2002
74 years old
Director
IVANSSON, Jan Olof Tommy
Resigned: 07 March 2007
Appointed Date: 01 July 2004
63 years old
Director
LINNELL, Jorgen
Resigned: 03 February 2005
Appointed Date: 31 December 2001
65 years old
Director
LINNER, Hans Birger
Resigned: 31 March 2008
Appointed Date: 01 July 2004
70 years old
Director
LUNDSGARD, Johan Martin Vilhelm
Resigned: 07 March 2007
Appointed Date: 26 August 1999
72 years old
Director
NOYES, Ian
Resigned: 31 December 2001
Appointed Date: 10 July 1995
86 years old
Director
RALPH, Kenneth
Resigned: 26 August 1999
Appointed Date: 10 July 1995
90 years old
Director
SUMMERFIELD, Harry
Resigned: 26 August 1999
Appointed Date: 10 July 1995
93 years old
Director
THUNBERG, Karl Henning Sten
Resigned: 24 April 2002
Appointed Date: 26 August 1999
83 years old
Director
TURELLI, Francesco
Resigned: 31 May 2011
Appointed Date: 07 March 2007
87 years old

GNUTTI CARLO UK LTD Events

14 Sep 2016
Full accounts made up to 31 December 2015
25 Apr 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 619,150
22 Jun 2015
Full accounts made up to 31 December 2014
22 Apr 2015
Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 619,150
22 Oct 2014
Full accounts made up to 31 December 2013
...
... and 121 more events
17 Jul 1995
Company name changed foray 800 LIMITED\certificate issued on 17/07/95
14 Jul 1995
Accounting reference date notified as 30/06
14 Jul 1995
Registered office changed on 14/07/95 from: 14 fletcher gate nottingham NG1 2FX
14 Jul 1995
New director appointed
20 Apr 1995
Incorporation

GNUTTI CARLO UK LTD Charges

11 February 2011
Deposit agreement to secure own liabilities
Delivered: 12 February 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
2 April 2002
Debenture
Delivered: 4 April 2002
Status: Outstanding
Persons entitled: Skandinaviska Enskilda Banken Ab (Publ)
Description: All freehold and leasehold property of the company in…
2 April 2002
Legal mortgage and charge
Delivered: 4 April 2002
Status: Outstanding
Persons entitled: Skandinaviska Enskilda Banken Ab (Publ)
Description: Freehold land and buildings at west street alford…
15 July 1995
Debenture
Delivered: 20 July 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 July 1995
Debenture
Delivered: 18 July 1995
Status: Satisfied on 3 September 1999
Persons entitled: 3I PLC
Description: Fixed and floating charges over the undertaking and all…

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