Company number 04029586
Status Active
Incorporation Date 10 July 2000
Company Type Private Limited Company
Address 1 FRIAR STREET, READING, BERKSHIRE, RG1 1DA
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc
Since the company registration seventy-six events have happened. The last three records are Director's details changed for Mr Luca Gatti on 1 January 2017; Appointment of Mr Luca Gatti as a director on 1 January 2017; Termination of appointment of Bryan Warren Hall as a director on 1 January 2017. The most likely internet sites of MARAZZI (UK) LIMITED are www.marazziuk.co.uk, and www.marazzi-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Marazzi Uk Limited is a Private Limited Company.
The company registration number is 04029586. Marazzi Uk Limited has been working since 10 July 2000.
The present status of the company is Active. The registered address of Marazzi Uk Limited is 1 Friar Street Reading Berkshire Rg1 1da. . BLANDY SERVICES LIMITED is a Secretary of the company. BEVINI, Luca is a Director of the company. GATTI, Luca is a Director of the company. TASSINARI, Andrea is a Director of the company. THEISEN, Sylvie is a Director of the company. Director BALDELLI, Marco has been resigned. Director BEVINI, Luca has been resigned. Director BONDIK, Viktor has been resigned. Director CROWE, Richard Wayne has been resigned. Director DAVOLI, Matteo has been resigned. Director HALL, Bryan Warren has been resigned. Director PIFFERI, Giuseppe has been resigned. Director POLETTO, Alessandro has been resigned. Director STRELNIKOVA, Anna has been resigned. Director TETYANCHUK, Igor Petrovich has been resigned. Director BLANDY NOMINEES LIMITED has been resigned. The company operates in "Floor and wall covering".
Current Directors
Secretary
BLANDY SERVICES LIMITED
Appointed Date: 10 July 2000
Director
GATTI, Luca
Appointed Date: 01 January 2017
49 years old
Resigned Directors
Director
BALDELLI, Marco
Resigned: 22 February 2015
Appointed Date: 25 June 2013
53 years old
Director
BEVINI, Luca
Resigned: 30 September 2010
Appointed Date: 04 November 2008
65 years old
Director
BONDIK, Viktor
Resigned: 21 April 2004
Appointed Date: 01 October 2000
54 years old
Director
DAVOLI, Matteo
Resigned: 25 June 2013
Appointed Date: 30 September 2010
63 years old
Director
PIFFERI, Giuseppe
Resigned: 31 May 2006
Appointed Date: 15 September 2000
85 years old
Director
STRELNIKOVA, Anna
Resigned: 31 October 2008
Appointed Date: 21 April 2004
66 years old
Director
BLANDY NOMINEES LIMITED
Resigned: 15 September 2000
Appointed Date: 10 July 2000
Persons With Significant Control
Cf Marazzi S.A.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
MARAZZI (UK) LIMITED Events
23 Mar 2017
Director's details changed for Mr Luca Gatti on 1 January 2017
22 Mar 2017
Appointment of Mr Luca Gatti as a director on 1 January 2017
22 Mar 2017
Termination of appointment of Bryan Warren Hall as a director on 1 January 2017
20 Jul 2016
Confirmation statement made on 11 July 2016 with updates
17 Jun 2016
Full accounts made up to 31 December 2015
...
... and 66 more events
26 Oct 2000
New director appointed
25 Sep 2000
Director resigned
25 Sep 2000
New director appointed
25 Sep 2000
New director appointed
10 Jul 2000
Incorporation