GIACOMINI U.K. LIMITED
YATE GIACOMINI SALES (UK) LIMITED

Hellopages » Gloucestershire » South Gloucestershire » BS37 5YT

Company number 04614005
Status Active
Incorporation Date 11 December 2002
Company Type Private Limited Company
Address UNIT 2 GOODRICH CLOSE, WESTERLEIGH BUSINESS PARK, YATE, BRISTOL, BS37 5YT
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Appointment of Ms Valentina Giacomini as a director on 1 January 2017; Appointment of Mr Elia Alberto Giuseppe Filiberti as a director on 1 January 2017; Confirmation statement made on 11 December 2016 with updates. The most likely internet sites of GIACOMINI U.K. LIMITED are www.giacominiuk.co.uk, and www.giacomini-u-k.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-two years and ten months. The distance to to Filton Abbey Wood Rail Station is 5.7 miles; to Lawrence Hill Rail Station is 7.7 miles; to Bristol Temple Meads Rail Station is 8.6 miles; to Keynsham Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Giacomini U K Limited is a Private Limited Company. The company registration number is 04614005. Giacomini U K Limited has been working since 11 December 2002. The present status of the company is Active. The registered address of Giacomini U K Limited is Unit 2 Goodrich Close Westerleigh Business Park Yate Bristol Bs37 5yt. The company`s financial liabilities are £388.42k. It is £329.44k against last year. And the total assets are £1618.3k, which is £-132.39k against last year. LANSDOWN, Julie Ann is a Secretary of the company. FILIBERTI, Elia Alberto Giuseppe is a Director of the company. GIACOMINI, Valentina is a Director of the company. LOWE, Matthew is a Director of the company. Secretary KELLER, Robert Franz has been resigned. Secretary PASCALL, Charles Albert has been resigned. Secretary TETTMAR, Stuart has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director PRITCHARD, Christopher Anthony has been resigned. Director TETTMAR, Stuart has been resigned. Director VERCAUTEREN, Willy Xaveer Agnes has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


giacomini u.k. Key Finiance

LIABILITIES £388.42k
+558%
CASH n/a
TOTAL ASSETS £1618.3k
-8%
All Financial Figures

Current Directors

Secretary
LANSDOWN, Julie Ann
Appointed Date: 01 May 2007
Director
FILIBERTI, Elia Alberto Giuseppe
Appointed Date: 01 January 2017
46 years old
Director
GIACOMINI, Valentina
Appointed Date: 01 January 2017
41 years old
Director
LOWE, Matthew
Appointed Date: 01 August 2011
52 years old

Resigned Directors

Secretary
KELLER, Robert Franz
Resigned: 28 February 2003
Appointed Date: 11 December 2002
Secretary
PASCALL, Charles Albert
Resigned: 22 April 2005
Appointed Date: 28 February 2003
Secretary
TETTMAR, Stuart
Resigned: 01 May 2007
Appointed Date: 22 April 2005
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 11 December 2002
Appointed Date: 11 December 2002
Director
PRITCHARD, Christopher Anthony
Resigned: 20 April 2011
Appointed Date: 22 April 2005
61 years old
Director
TETTMAR, Stuart
Resigned: 22 April 2005
Appointed Date: 11 December 2002
63 years old
Director
VERCAUTEREN, Willy Xaveer Agnes
Resigned: 30 November 2012
Appointed Date: 28 April 2011
77 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 11 December 2002
Appointed Date: 11 December 2002

Persons With Significant Control

Giacomini Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GIACOMINI U.K. LIMITED Events

22 Mar 2017
Appointment of Ms Valentina Giacomini as a director on 1 January 2017
22 Mar 2017
Appointment of Mr Elia Alberto Giuseppe Filiberti as a director on 1 January 2017
22 Dec 2016
Confirmation statement made on 11 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1,100,032
...
... and 48 more events
17 Dec 2002
Secretary resigned
17 Dec 2002
New secretary appointed
17 Dec 2002
Director resigned
17 Dec 2002
New director appointed
11 Dec 2002
Incorporation

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