CIMOLAI (UK) LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB22 3GN

Company number 02047413
Status Active
Incorporation Date 18 August 1986
Company Type Private Limited Company
Address JAY SUITE, MIDDLE COURT COPLEY HILL BUSINESS PARK, CAMBRIDGE ROAD, BABRAHAM, CAMBRIDGE, CB22 3GN
Home Country United Kingdom
Nature of Business 42130 - Construction of bridges and tunnels
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Confirmation statement made on 16 November 2016 with updates; Director's details changed for Luigi Cimolai on 15 November 2016. The most likely internet sites of CIMOLAI (UK) LIMITED are www.cimolaiuk.co.uk, and www.cimolai-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and four months. The distance to to Whittlesford Parkway Rail Station is 3.3 miles; to Cambridge Rail Station is 4 miles; to Waterbeach Rail Station is 7.9 miles; to Audley End Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cimolai Uk Limited is a Private Limited Company. The company registration number is 02047413. Cimolai Uk Limited has been working since 18 August 1986. The present status of the company is Active. The registered address of Cimolai Uk Limited is Jay Suite Middle Court Copley Hill Business Park Cambridge Road Babraham Cambridge Cb22 3gn. . SIRIANI, Federico is a Secretary of the company. CIMOLAI, Luigi is a Director of the company. DE LUNA, Salvatore is a Director of the company. SIRIANI, Federico is a Director of the company. Secretary HUTCHINSON, Desmond Charles Fitzgerald has been resigned. Secretary WEST, Derek Buckle has been resigned. Director BOTTECCHIA, Carmelo has been resigned. Director PIOVAN, Stefano has been resigned. Director WEST, Derek Buckle has been resigned. The company operates in "Construction of bridges and tunnels".


Current Directors

Secretary
SIRIANI, Federico
Appointed Date: 01 April 2008
Director
CIMOLAI, Luigi

73 years old
Director
DE LUNA, Salvatore
Appointed Date: 31 October 1999
84 years old
Director
SIRIANI, Federico
Appointed Date: 01 March 1996
64 years old

Resigned Directors

Secretary
HUTCHINSON, Desmond Charles Fitzgerald
Resigned: 30 April 2008
Appointed Date: 25 June 2001
Secretary
WEST, Derek Buckle
Resigned: 25 June 2001
Director
BOTTECCHIA, Carmelo
Resigned: 16 November 1991
77 years old
Director
PIOVAN, Stefano
Resigned: 01 March 1996
Appointed Date: 16 November 1991
65 years old
Director
WEST, Derek Buckle
Resigned: 25 June 2001
81 years old

Persons With Significant Control

Mr Federico Siriani
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Mr Luigi Cimolai
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more
Mr Salvatore De Luna
Notified on: 6 April 2016
84 years old
Nature of control: Has significant influence or control

CIMOLAI (UK) LIMITED Events

14 Dec 2016
Confirmation statement made on 14 December 2016 with updates
22 Nov 2016
Confirmation statement made on 16 November 2016 with updates
21 Nov 2016
Director's details changed for Luigi Cimolai on 15 November 2016
01 Nov 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 89 more events
14 Oct 1986
Gazettable document
24 Sep 1986
Company name changed hurstbourne construction LIMITED\certificate issued on 24/09/86
11 Sep 1986
Registered office changed on 11/09/86 from: 50 old street london EC1V 9AQ
11 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Aug 1986
Certificate of Incorporation

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