PIRELLI UK LIMITED
BURTON-ON-TRENT

Hellopages » Staffordshire » East Staffordshire » DE13 0BH

Company number 00133461
Status Active
Incorporation Date 20 January 1914
Company Type Private Limited Company
Address PIRELLI DERBY ROAD, STRETTON, BURTON-ON-TRENT, STAFFORDSHIRE, DE13 0BH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and twenty-nine events have happened. The last three records are Second filing for the appointment of Dominic Sandivasci as a director; Full accounts made up to 31 December 2015; Confirmation statement made on 31 July 2016 with updates. The most likely internet sites of PIRELLI UK LIMITED are www.pirelliuk.co.uk, and www.pirelli-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and eleven years and ten months. The distance to to Willington Rail Station is 3.1 miles; to Tutbury & Hatton Rail Station is 3.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pirelli Uk Limited is a Private Limited Company. The company registration number is 00133461. Pirelli Uk Limited has been working since 20 January 1914. The present status of the company is Active. The registered address of Pirelli Uk Limited is Pirelli Derby Road Stretton Burton On Trent Staffordshire De13 0bh. . SAGOO, Charanjit Singh is a Secretary of the company. ANDREWS, Glen is a Director of the company. BALLAN, William David James is a Director of the company. DE CESARIS, Vincenzo is a Director of the company. SANDIVASCI, Dominic Antonio is a Director of the company. Secretary PIPER, David John has been resigned. Secretary SODERBERG, John Warren has been resigned. Secretary SYKES, Jeremy Patrick Nelson has been resigned. Director BAVESTRELLI, Luciano has been resigned. Director BOCCHIO, Fabio has been resigned. Director BUORA, Carlo has been resigned. Director CAMISASCA, Bruno Carlo Maria has been resigned. Director CANGELOSI, Giuseppe has been resigned. Director CASTOLDI, Paolo has been resigned. Director CATENI, Flavio has been resigned. Director CROOKS, Stanley George, Dr has been resigned. Director GOBBI, Luciano has been resigned. Director GONZALEZ, Fernando has been resigned. Director HIGHAM, Geoffrey Arthur has been resigned. Director HUPPERT, Bernard has been resigned. Director MARSHALL, Colin Marsh, Lord has been resigned. Director PIPER, David John has been resigned. Director SIERRA, Piero Giorgio has been resigned. Director SODERBERG, John Warren has been resigned. Director THE EARL OF LIMERICK, Patrick Edmund has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SAGOO, Charanjit Singh
Appointed Date: 16 September 2009
Director
ANDREWS, Glen
Appointed Date: 01 April 2014
67 years old
Director
BALLAN, William David James
Appointed Date: 18 April 2012
69 years old
Director
DE CESARIS, Vincenzo
Appointed Date: 01 April 2014
50 years old
Director
SANDIVASCI, Dominic Antonio
Appointed Date: 14 June 2012
69 years old

Resigned Directors

Secretary
PIPER, David John
Resigned: 01 June 2001
Secretary
SODERBERG, John Warren
Resigned: 28 July 2005
Appointed Date: 01 June 2001
Secretary
SYKES, Jeremy Patrick Nelson
Resigned: 16 September 2009
Appointed Date: 28 July 2005
Director
BAVESTRELLI, Luciano
Resigned: 31 May 1992
90 years old
Director
BOCCHIO, Fabio
Resigned: 02 January 2007
Appointed Date: 28 July 2005
54 years old
Director
BUORA, Carlo
Resigned: 26 April 2000
Appointed Date: 25 March 1993
79 years old
Director
CAMISASCA, Bruno Carlo Maria
Resigned: 31 March 2014
Appointed Date: 20 February 2013
63 years old
Director
CANGELOSI, Giuseppe
Resigned: 01 April 2008
Appointed Date: 02 January 2007
64 years old
Director
CASTOLDI, Paolo
Resigned: 31 March 2014
Appointed Date: 01 April 2008
64 years old
Director
CATENI, Flavio
Resigned: 17 April 2012
Appointed Date: 01 April 2008
56 years old
Director
CROOKS, Stanley George, Dr
Resigned: 02 May 1997
100 years old
Director
GOBBI, Luciano
Resigned: 01 April 2008
Appointed Date: 26 April 2000
72 years old
Director
GONZALEZ, Fernando
Resigned: 31 May 1992
85 years old
Director
HIGHAM, Geoffrey Arthur
Resigned: 30 June 2006
Appointed Date: 26 March 1997
98 years old
Director
HUPPERT, Bernard
Resigned: 20 November 2009
Appointed Date: 05 June 2006
73 years old
Director
MARSHALL, Colin Marsh, Lord
Resigned: 08 July 2012
Appointed Date: 01 September 2003
92 years old
Director
PIPER, David John
Resigned: 31 July 2001
87 years old
Director
SIERRA, Piero Giorgio
Resigned: 09 March 1993
91 years old
Director
SODERBERG, John Warren
Resigned: 28 July 2005
Appointed Date: 01 August 2001
66 years old
Director
THE EARL OF LIMERICK, Patrick Edmund
Resigned: 07 January 2003
95 years old

PIRELLI UK LIMITED Events

02 Nov 2016
Second filing for the appointment of Dominic Sandivasci as a director
26 Sep 2016
Full accounts made up to 31 December 2015
08 Aug 2016
Confirmation statement made on 31 July 2016 with updates
27 Jul 2016
Registration of charge 001334610003, created on 26 July 2016
27 Jul 2016
Registration of charge 001334610004, created on 26 July 2016
...
... and 219 more events
25 May 1977
Annual return made up to 11/05/77
07 Feb 1966
Particulars of mortgage/charge
28 Sep 1962
Company name changed\certificate issued on 28/09/62
20 Jan 1914
Certificate of incorporation
20 Jan 1914
Incorporation

PIRELLI UK LIMITED Charges

26 July 2016
Charge code 0013 3461 0006
Delivered: 27 July 2016
Status: Outstanding
Persons entitled: Pirelli General & Overseas Pension Trustees Limited as Trustee of the Pirelli General Overseas Retirement Benefits Scheme
Description: Contains fixed charge…
26 July 2016
Charge code 0013 3461 0005
Delivered: 27 July 2016
Status: Outstanding
Persons entitled: Pirelli General Executive Pension Trustees Limited as Trustee of the Pirelli General Executive Pension and Life Assurance Fund
Description: Contains fixed charge…
26 July 2016
Charge code 0013 3461 0004
Delivered: 27 July 2016
Status: Outstanding
Persons entitled: Pirelli General & Overseas Pension Trustees Limited as Trustee of the Pirelli General Pension and Life Assurance Fund
Description: Contains fixed charge…
26 July 2016
Charge code 0013 3461 0003
Delivered: 27 July 2016
Status: Outstanding
Persons entitled: Pirelli General & Overseas Pension Trustees Limited as Trustee of the Pirelli General Pension and Life Assurance Fund
Description: Contains fixed charge…
26 July 2016
Charge code 0013 3461 0002
Delivered: 27 July 2016
Status: Outstanding
Persons entitled: Pirelli General Executive Pension Trustees Limited as Trustee of the Pirelli General Executive Pension and Life Assurance Fund
Description: Contains fixed charge…
6 March 1959
Debenture stock
Delivered: 9 March 1959
Status: Outstanding
Persons entitled: Sun Insurance Office Limited

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