FEDRIGONI U.K. LIMITED
KINGSTON UPON THAMES

Hellopages » Greater London » Kingston upon Thames » KT2 6PT

Company number 02766111
Status Active
Incorporation Date 19 November 1992
Company Type Private Limited Company
Address 1 PRINCETON MEWS, 167-169 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6PT
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Amended full accounts made up to 31 December 2015; Full accounts made up to 31 December 2015. The most likely internet sites of FEDRIGONI U.K. LIMITED are www.fedrigoniuk.co.uk, and www.fedrigoni-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. Fedrigoni U K Limited is a Private Limited Company. The company registration number is 02766111. Fedrigoni U K Limited has been working since 19 November 1992. The present status of the company is Active. The registered address of Fedrigoni U K Limited is 1 Princeton Mews 167 169 London Road Kingston Upon Thames Surrey Kt2 6pt. . FORGATE SECRETARIES LIMITED is a Secretary of the company. ALFONSI, Gabriele is a Director of the company. FEDRIGONI, Alessandro is a Director of the company. Secretary FAZZI, Luciano has been resigned. Secretary FAZZI, Luciano has been resigned. Secretary ROSSETTO, Marzia has been resigned. Secretary SMOTLAK, Alex has been resigned. Nominee Secretary M & N SECRETARIES LIMITED has been resigned. Director A'BARROW, David Stephen has been resigned. Director BRUNI, Gian Luca has been resigned. Director FAZZI, Luciano has been resigned. Director FEDRIGONI, Giuseppe has been resigned. Director GALLI, Fiorangelo has been resigned. Nominee Director GUARDHEATH SECURITIES LIMITED has been resigned. Director MAZZINGHI, Mauro has been resigned. Director SCARPARI, Gianluigi has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
FORGATE SECRETARIES LIMITED
Appointed Date: 21 May 2001
Director
ALFONSI, Gabriele
Appointed Date: 01 January 2014
63 years old
Director
FEDRIGONI, Alessandro
Appointed Date: 06 April 1997
84 years old

Resigned Directors

Secretary
FAZZI, Luciano
Resigned: 19 November 1993
Appointed Date: 17 May 1993
Secretary
FAZZI, Luciano
Resigned: 12 March 1993
Appointed Date: 12 March 1993
Secretary
ROSSETTO, Marzia
Resigned: 27 November 1996
Appointed Date: 07 May 1996
Secretary
SMOTLAK, Alex
Resigned: 21 May 2001
Appointed Date: 27 November 1996
Nominee Secretary
M & N SECRETARIES LIMITED
Resigned: 07 May 1996
Appointed Date: 19 November 1992
Director
A'BARROW, David Stephen
Resigned: 17 September 1998
Appointed Date: 08 July 1996
68 years old
Director
BRUNI, Gian Luca
Resigned: 01 March 2012
Appointed Date: 20 October 2011
58 years old
Director
FAZZI, Luciano
Resigned: 01 January 2007
Appointed Date: 06 April 1997
80 years old
Director
FEDRIGONI, Giuseppe
Resigned: 14 December 2006
Appointed Date: 19 November 1992
85 years old
Director
GALLI, Fiorangelo
Resigned: 01 July 2011
Appointed Date: 16 January 2007
74 years old
Nominee Director
GUARDHEATH SECURITIES LIMITED
Resigned: 19 November 1992
Appointed Date: 19 November 1992
Director
MAZZINGHI, Mauro
Resigned: 31 July 1997
Appointed Date: 06 April 1997
74 years old
Director
SCARPARI, Gianluigi
Resigned: 01 January 2014
Appointed Date: 16 January 2007
79 years old

Persons With Significant Control

Alessandro Fedrigoni
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FEDRIGONI U.K. LIMITED Events

21 Nov 2016
Confirmation statement made on 21 November 2016 with updates
24 May 2016
Amended full accounts made up to 31 December 2015
06 May 2016
Full accounts made up to 31 December 2015
20 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 7,500,000
19 Aug 2015
Full accounts made up to 31 December 2014
...
... and 123 more events
18 Mar 1993
New secretary appointed
26 Nov 1992
Accounting reference date notified as 31/12
26 Nov 1992
Ad 19/11/92--------- £ si 79998@1=79998 £ ic 2/80000
26 Nov 1992
Director resigned;new director appointed
19 Nov 1992
Incorporation

FEDRIGONI U.K. LIMITED Charges

30 June 2008
Rent deposit deed
Delivered: 3 July 2008
Status: Outstanding
Persons entitled: Dorrington Hatton Limited
Description: £16,758.44 and all monies from time to time standing to the…

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