ARISTON U.K. LTD
3 JUNIPER WEST FENTON WAY, SOUTHFIELDS BUSINESS PARK, BASILDON SS15 6SJ- Active
- Private Limited Company
- Company No. 01992524
- Last Updated: 01 Mar 2024
Company Profile
ARISTON U.K. LTD was incorporated on Monday, February 24, 1986 as a Private Limited Company with registered address in BASILDON. ARISTON U.K. LTD has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 39 years and 1 day.
| Name | ARISTON U.K. LTD |
|---|---|
| Company number | 01992524 |
| Company type | Private Limited Company |
| Incorporation date | 24 Feb 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 JUNIPER WEST FENTON WAY SOUTHFIELDS BUSINESS PARK BASILDON SS15 6SJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ariston Holding N.V. 20121 |
Dates: Friday, November 26, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paolo Merloni Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Friday, November 26, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Francesco Merloni Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 June 2017 |
| Last confirmation statement dated | 28 May 2016 |
Mortgages
No mortgages have been registered against ARISTON U.K. LTD.
Previous Names
| Name | Change Date |
|---|---|
| ARISTON U.K. LTD | 24 Feb 1986 |
| MTS (GB) LIMITED | 17 Feb 2009 |
| ARISTON THERMO UK LTD | 03 Apr 2023 |