FIORENTINI U.K. LTD.
WARWICK

Hellopages » Warwickshire » Warwick » CV34 6RR

Company number 02521694
Status Active
Incorporation Date 12 July 1990
Company Type Private Limited Company
Address BROOKE HOUSE, SPARTAN CLOSE, WARWICK, CV34 6RR
Home Country United Kingdom
Nature of Business 28140 - Manufacture of taps and valves
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 42,000 . The most likely internet sites of FIORENTINI U.K. LTD. are www.fiorentiniuk.co.uk, and www.fiorentini-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. The distance to to Warwick Parkway Rail Station is 3.1 miles; to Tile Hill Rail Station is 8.9 miles; to Coventry Rail Station is 9.1 miles; to Berkswell Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fiorentini U K Ltd is a Private Limited Company. The company registration number is 02521694. Fiorentini U K Ltd has been working since 12 July 1990. The present status of the company is Active. The registered address of Fiorentini U K Ltd is Brooke House Spartan Close Warwick Cv34 6rr. . SMITH, Peter David is a Secretary of the company. SMITH, Peter David is a Director of the company. WARREN, Brian Paul is a Director of the company. The company operates in "Manufacture of taps and valves".


Current Directors

Secretary
SMITH, Peter David
Director
SMITH, Peter David

67 years old
Director
WARREN, Brian Paul

75 years old

Persons With Significant Control

Mr Brian Paul Warren
Notified on: 12 July 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Pietro Fiorentini Spa
Notified on: 12 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIORENTINI U.K. LTD. Events

18 Jul 2016
Confirmation statement made on 12 July 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
21 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 42,000
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
30 Jul 2014
Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 42,000
...
... and 58 more events
31 Aug 1990
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
31 Aug 1990
£ nc 100/100000 02/08/90
31 Aug 1990
Accounting reference date notified as 30/09
18 Jul 1990
Secretary resigned;new secretary appointed
12 Jul 1990
Incorporation

FIORENTINI U.K. LTD. Charges

24 October 2013
Charge code 0252 1694 0004
Delivered: 28 October 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
15 January 2001
Legal mortgage
Delivered: 18 January 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a industrial unit welsh road east napton…
18 February 1994
Legal mortgage
Delivered: 28 February 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/as 5B southfield road kineton road…
16 February 1994
Mortgage debenture
Delivered: 21 February 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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