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Fiorentini U.K. Ltd.

02521694

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

BROOKE HOUSE, WARWICK, CV34 6RR
Incorporated 12/07/1990

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

26511
Manufacture of electronic instruments and appliances for measuring, testing, and navigation
26512
Manufacture of electronic industrial process control equipment
28140
Manufacture of taps and valves

Officers

Mr Anthony James Goose

director · Since 01/01/2019

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 53

Mr Mauro Brogliato

director · Since 17/01/2019

DIRECTOR

ITALIAN · ITALY · Age 61

Persons with Significant Control

Pietro Fiorentini Spa

75–100% shares
75–100% votes
Appoint directors

8/10 Via E Fermi, Arcugnano, Vicenza, 36057

Reg: 08620190150 · Vicenza · Limited Company

Notified 12/07/2016

Mr Mario Pietro Nardi

ownership-of-shares-25-to-50-percent-as-firm

Italian · Italy · Age 62

8/10, Via E. Fermi, Arcugnano, 36057

Notified 11/06/2018

Mr Cristiano Nardi

ownership-of-shares-25-to-50-percent-as-firm

Italian · Italy · Age 59

8/10, Via E. Fermi, Arcugnano, 36057

Notified 11/06/2018

Mr Paolo Aditeo Nardi

ownership-of-shares-25-to-50-percent-as-firm

Italian · Italy · Age 65

8/10, Via E. Fermi, Arcugnano, 36057

Notified 11/06/2018

Former PSCs

Mr Brian Paul Warren

Ceased 11/06/2018

Pietro Fiorentini Spa

Ceased 11/06/2018

Charges0 outstanding

Charge
satisfied

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charge
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NATIONAL WESTMINSTER BANK PLC

Created 16/02/1994Registered 21/02/1994Satisfied 19/12/2017