BIASI UK LIMITED
WALSALL

Hellopages » West Midlands » Walsall » WS2 7NQ

Company number 02452619
Status Active
Incorporation Date 14 December 1989
Company Type Private Limited Company
Address BIASI HOUSE COMMERCIAL ROAD, LEAMORE ENTERPRISE PARK, WALSALL, WEST MIDLANDS, WS2 7NQ
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 787,242 . The most likely internet sites of BIASI UK LIMITED are www.biasiuk.co.uk, and www.biasi-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. Biasi Uk Limited is a Private Limited Company. The company registration number is 02452619. Biasi Uk Limited has been working since 14 December 1989. The present status of the company is Active. The registered address of Biasi Uk Limited is Biasi House Commercial Road Leamore Enterprise Park Walsall West Midlands Ws2 7nq. . WEBSTER, Craig is a Secretary of the company. ANDERSON, Giorgio is a Director of the company. COMETTO, Andrea is a Director of the company. DATTOLI, Francesco is a Director of the company. OSTLE, Graham James is a Director of the company. WEBSTER, Craig is a Director of the company. Secretary MIDDLETON, William has been resigned. Secretary NEVILLE, Philip Leslie has been resigned. Director BAXTER, Paul has been resigned. Director BIASI, Eugenio Giovanni has been resigned. Director BIASI, Guido Maria has been resigned. Director BIASI, Matteo, Ingenere has been resigned. Director BIZZOTTO, Massimo has been resigned. Director BORTOT, Diego, Dottore has been resigned. Director CHALUFOUR, Claude has been resigned. Director GAVA, Aldo has been resigned. Director MARTINO, Dottore Herve has been resigned. Director NEVILLE, Philip Leslie has been resigned. Director PETRELLA, Ragioniere Ernesto has been resigned. Director REGAZZO, Carlo has been resigned. Director WARD, Grenville Robert has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


Current Directors

Secretary
WEBSTER, Craig
Appointed Date: 01 February 2008
Director
ANDERSON, Giorgio
Appointed Date: 05 October 2009
65 years old
Director
COMETTO, Andrea
Appointed Date: 08 September 2008
62 years old
Director
DATTOLI, Francesco
Appointed Date: 26 October 2011
74 years old
Director
OSTLE, Graham James
Appointed Date: 27 November 2014
59 years old
Director
WEBSTER, Craig
Appointed Date: 27 November 2014
43 years old

Resigned Directors

Secretary
MIDDLETON, William
Resigned: 15 July 1993
Secretary
NEVILLE, Philip Leslie
Resigned: 31 January 2008
Appointed Date: 15 July 1993
Director
BAXTER, Paul
Resigned: 19 June 2009
Appointed Date: 08 September 2008
66 years old
Director
BIASI, Eugenio Giovanni
Resigned: 08 September 2008
79 years old
Director
BIASI, Guido Maria
Resigned: 05 October 2009
Appointed Date: 08 September 2008
44 years old
Director
BIASI, Matteo, Ingenere
Resigned: 30 November 2009
Appointed Date: 05 February 2002
56 years old
Director
BIZZOTTO, Massimo
Resigned: 05 October 2009
Appointed Date: 08 September 2008
62 years old
Director
BORTOT, Diego, Dottore
Resigned: 29 February 2008
Appointed Date: 01 October 2004
51 years old
Director
CHALUFOUR, Claude
Resigned: 20 July 2010
Appointed Date: 08 September 2008
74 years old
Director
GAVA, Aldo
Resigned: 26 October 2011
Appointed Date: 20 August 2010
78 years old
Director
MARTINO, Dottore Herve
Resigned: 27 July 2004
Appointed Date: 05 February 2002
65 years old
Director
NEVILLE, Philip Leslie
Resigned: 31 January 2008
Appointed Date: 05 February 2002
71 years old
Director
PETRELLA, Ragioniere Ernesto
Resigned: 29 September 2004
Appointed Date: 05 February 2002
78 years old
Director
REGAZZO, Carlo
Resigned: 07 June 2005
Appointed Date: 01 September 2004
61 years old
Director
WARD, Grenville Robert
Resigned: 14 September 2011
Appointed Date: 05 October 2009
68 years old

BIASI UK LIMITED Events

19 Apr 2017
Confirmation statement made on 19 April 2017 with updates
08 Oct 2016
Full accounts made up to 31 December 2015
19 Apr 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 787,242
14 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 787,242
01 Oct 2015
Full accounts made up to 31 December 2014
...
... and 110 more events
31 Jan 1990
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
31 Jan 1990
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
31 Jan 1990
£ nc 100/50000 25/01/90
31 Jan 1990
Accounting reference date notified as 31/12
14 Dec 1989
Incorporation

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