OCME U.K. LIMITED

Profile OCME U.K. LIMITED

Actual on 01.04.2021
Company name
OCME U.K. LIMITED
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Company number
01530263
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 26 November 1980
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 16 April 2021 due by Friday, 30 April 2021

Last statement dated Thursday, 16 April 2020

Nature of business (SIC)
33200 - Installation of industrial machinery and equipment
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Registered office address
KING JOHN HOUSE KINGSCLERE PARK, KINGSCLERE, BERKSHIRE, NEWBURY, RG20 4SW
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PSC and Officers OCME U.K. LIMITED

Officers

(as of 19.09.2020)

CASELLI, Roberto
Status: Active
Appointed on: Friday, 18 August 2017
Correspondence address: King John House Kingsclere Park, Kingsclere, Newbury, Berkshire, RG20 4SW
Nationality: Italian
Date of birth: August 1963
Role: Director
Occupation: Business Executive
Country of residence: Italy
LIBRATTI, Gaetano
Status: Active
Appointed on: Friday, 18 August 2017
Correspondence address: King John House Kingsclere Park, Kingsclere, Newbury, Berkshire, RG20 4SW
Nationality: Italian
Date of birth: February 1966
Role: Director
Occupation: Business Executive
Country of residence: Italy
MARUSI, Gian Carlo
Status: Not active
Resigned on: Monday, 30 September 1996
Correspondence address: Via Del Popolo 20/A, Parma 4310, Italy
Nationality: Italian
Date of birth: December 1939
Role: Director
Occupation: Co Director
GATTESCHI, Emanuele
Status: Not active
Resigned on: Saturday, 01 January 2005
Correspondence address: King John House, Kingsclere, Newbury, Berkshire, RG20 4SW
Role: Secretary
GATTESCHI, Emanuele
Status: Not active
Resigned on: Thursday, 18 May 2017
Correspondence address: King John House, Kingsclere, Newbury, Berkshire, RG20 4SW
Nationality: Italian
Date of birth: April 1964
Role: Director
Occupation: Company Director
Country of residence: Italy
CIRRI, Alberto
Status: Not active
Appointed on: Friday, 18 August 2017
Resigned on: Thursday, 30 November 2017
Correspondence address: King John House Kingsclere Park, Kingsclere, Newbury, Berkshire, RG20 4SW
Nationality: Italian
Date of birth: May 1975
Role: Director
Occupation: Business Executive
Country of residence: Italy
GATTESCHI, Carlotta
Status: Not active
Appointed on: Saturday, 01 January 2005
Resigned on: Thursday, 30 November 2017
Correspondence address: King John House, Kingsclere, Newbury, Berkshire, RG20 4SW
Nationality: Italian
Role: Secretary
Occupation: Company Director
GATTESCHI, Carlotta
Status: Not active
Appointed on: Saturday, 01 January 2005
Resigned on: Thursday, 30 November 2017
Correspondence address: King John House, Kingsclere, Newbury, Berkshire, RG20 4SW
Nationality: Italian
Date of birth: May 1967
Role: Director
Occupation: Company Director
Country of residence: Italy
LOWMAN, John Michael
Status: Not active
Appointed on: Friday, 01 September 1995
Resigned on: Thursday, 31 July 1997
Correspondence address: Hillview Cottage Windmill Lane, Ladbroke, Leamington Spa, Warwickshire, CV33 0BN
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Sales Director
Country of residence: England
WYARD, Steven Lorne
Status: Not active
Appointed on: Friday, 01 September 1995
Resigned on: Wednesday, 31 May 2017
Correspondence address: King John House Kingsclere Park, Kingsclere, Newbury, United Kingdom, Berkshire, RG20 4SW
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: Manager
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Aetna Group Holding Spa
Status: Active
Notified on: Wednesday, 01 May 2019
Correspondence address: Aetna Group Holding Spa Villa Verucchio, Italy, Emilia-Romagna
Legal form: Corporate Entity Person With Significant Control
Legal authority: Società Per Azioni
Country registered: Italy
Place registered: Italy
Registration number: 02691590406
Nature of control:

Ownership Of Shares 75 To 100 Percent As Firm

Mr Roberto Caselli
Status: Active
Notified on: Friday, 18 August 2017
Correspondence address: King John House Newbury, Berkshire
Nationality: Italian
Date of birth: August 1963
Legal form: Individual Person With Significant Control
Country of residence: Italy
Nature of control:

Significant Influence Or Control

Mr Roberto Caselli
Status: Not active
Notified on: Friday, 18 August 2017
Correspondence address: King John House Newbury, Berkshire
Nationality: Italian
Date of birth: August 1963
Legal form: Individual Person With Significant Control
Country of residence: Italy
Nature of control:

Significant Influence Or Control

Mr Steven Lorne Wyard
Status: Not active
Notified on: Sunday, 01 January 2017
Correspondence address: The Paddock Newbury, England
Nationality: British
Date of birth: July 1958
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

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