BESANA UK LIMITED
. BLUESTEM ROAD, RANSOMES INDUSTRIAL ESTATE, IPSWICH IP3 9RR- Active
- Private Limited Company
- Company No. 02507055
- Last Updated: 01 Mar 2024
Company Profile
BESANA UK LIMITED was incorporated on Thursday, May 31, 1990 as a Private Limited Company with registered address in IPSWICH. BESANA UK LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 34 years 3 months and 25 days.
| Name | BESANA UK LIMITED |
|---|---|
| Company number | 02507055 |
| Company type | Private Limited Company |
| Incorporation date | 31 May 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
. BLUESTEM ROAD RANSOMES INDUSTRIAL ESTATE IPSWICH IP3 9RR |
|---|---|
| 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 |
|---|---|
| Mr Riccardo Calcagni Nationality: Italian |
Dates: Thursday, August 6, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Uncle Vincent Limited Ransomes Industrial Estate, IP3 9RR |
Dates: Monday, October 29, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Giuseppe Calcagni Nationality: Italian |
Dates: Thursday, April 7, 2016 - Monday, October 29, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (4 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 July 2016 |
| Last confirmation statement dated | 01 July 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| BESANA UK LIMITED | 31 May 1990 |