FIORENTINI U.K. LTD.
BROOKE HOUSE, SPARTAN CLOSE, WARWICK CV34 6RR- Active
- Private Limited Company
- Company No. 02521694
- Last Updated: 01 Mar 2024
Company Profile
FIORENTINI U.K. LTD. was incorporated on Thursday, July 12, 1990 as a Private Limited Company with registered address in WARWICK. FIORENTINI U.K. LTD. has the status: Active and it's listed in the following category: Manufacture of electronic measuring, testing etc. equipment, not for industrial process control. This Private Limited Company has been operating for 34 years 7 months and 11 days.
| Name | FIORENTINI U.K. LTD. |
|---|---|
| Company number | 02521694 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jul 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BROOKE HOUSE SPARTAN CLOSE WARWICK CV34 6RR |
|---|---|
| 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 Paolo Aditeo Nardi Nationality: Italian |
Dates: Monday, June 11, 2018 - present
ownership of shares 25 to 50 percent as firm
|
| Mr Mario Pietro Nardi Nationality: Italian |
Dates: Monday, June 11, 2018 - present
ownership of shares 25 to 50 percent as firm
|
| Mr Cristiano Nardi Nationality: Italian |
Dates: Monday, June 11, 2018 - present
ownership of shares 25 to 50 percent as firm
|
| Pietro Fiorentini Spa Via E. Fermi, 36057 |
Dates: Monday, June 11, 2018 - Monday, June 11, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Brian Paul Warren Nationality: British |
Dates: Tuesday, July 12, 2016 - Monday, June 11, 2018
ownership of shares 25 to 50 percent
|
| Pietro Fiorentini Spa Arcugnano, 36057 |
Dates: Tuesday, July 12, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 August 2016 |
| Last confirmation statement dated | 12 July 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| FIORENTINI U.K. LTD. | 12 Jul 1990 |