SIPCAM (UK) LIMITED

Profile SIPCAM (UK) LIMITED

Actual on 01.03.2022
Company name
SIPCAM (UK) LIMITED
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Company number
01734824
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 28 June 1983
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Monday, 31 October 2022 due by Sunday, 13 November 2022

Last statement dated Sunday, 31 October 2021

Nature of business (SIC)
01610 - Support activities for crop production
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Registered office address
4C ARCHWAY HOUSE, THE LANTERNS, MELBOURN STREET, HERTFORDSHIRE, ROYSTON, SG8 7BX
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PSC and Officers SIPCAM (UK) LIMITED

Officers

(as of 19.09.2020)

AFFABA, Giovanni
Status: Active
Appointed on: Friday, 11 June 2004
Correspondence address: Via Cesare Battisti 29 A, 20014 Nerviano Italano, Nerviano, Milano, FOREIGN
Nationality: Italian
Date of birth: November 1964
Role: Director
Occupation: Manager
Country of residence: Italy
CARTACCI, Stefano
Status: Active
Appointed on: Tuesday, 02 July 2019
Correspondence address: 4c Archway House, The Lanterns, Melbourn Street, Royston, Hertfordshire, SG8 7BX
Role: Secretary
CARTACCI, Stefano Servici
Status: Active
Appointed on: Monday, 10 June 2019
Correspondence address: 4c Archway House, The Lanterns, Melbourn Street, Royston, Hertfordshire, SG8 7BX
Nationality: Italian
Date of birth: September 1970
Role: Director
Occupation: Company Secretary/Director
Country of residence: Italy
GAGLIARDINI, Nadia
Status: Active
Appointed on: Saturday, 11 March 2006
Correspondence address: Via Del Lavro, 2, Milano, Italy, 20121, FOREIGN
Nationality: Italian
Date of birth: November 1962
Role: Director
Occupation: Manager
Country of residence: Italy
OLIVA, Giancarlo
Status: Not active
Appointed on: Friday, 15 February 2002
Resigned on: Friday, 11 June 2004
Correspondence address: Urb Sta Barbara 44/R, Bocafort 46111, Spain, Valencia, FOREIGN
Nationality: Italian
Date of birth: August 1944
Role: Director
Occupation: Industrial Manager
LIVIERO, Roberto
Status: Not active
Appointed on: Wednesday, 14 January 1998
Resigned on: Friday, 15 February 2002
Correspondence address: Venezia Via G Ferro 28, 30174, Italy, FOREIGN
Nationality: Italian
Date of birth: July 1956
Role: Director
Occupation: Engineer
FOX, Kenneth Henry
Status: Not active
Resigned on: Monday, 01 January 1996
Correspondence address: Negril, Route De Noirmont, St Brelade, Channel Islands, Jersey, JE3 8AJ
Nationality: British
Date of birth: March 1934
Role: Director
Occupation: Director
DEZZA, Alberto
Status: Not active
Appointed on: Tuesday, 01 July 2014
Resigned on: Monday, 01 July 2019
Correspondence address: 4c Archway House, The Lanterns, Melbourn Street, Royston, Hertfordshire, SG8 7BX
Role: Secretary
DEZZA, Alberto Giuseppe
Status: Not active
Appointed on: Tuesday, 01 July 2014
Resigned on: Sunday, 01 September 2019
Correspondence address: 4c Archway House, The Lanterns, Melbourn Street, Royston, Hertfordshire, SG8 7BX
Nationality: Italian
Date of birth: July 1962
Role: Director
Occupation: General Manager
Country of residence: Italy
CHARTOUNI, Michel
Status: Not active
Appointed on: Wednesday, 14 January 1998
Resigned on: Tuesday, 01 July 2014
Correspondence address: 74/A Via Pinerolo 74/A, 20151 Milano, Milan, Italy
Role: Secretary
CHARTOUNI, Michel
Status: Not active
Appointed on: Thursday, 09 December 1993
Resigned on: Tuesday, 01 July 2014
Correspondence address: 74/A Via Pinerolo 74/A, 20151 Milano, Milan, Italy
Nationality: Italian
Date of birth: July 1950
Role: Director
Occupation: Commercial Consultant
Country of residence: Italy
CIOCCA, Giovanni Maria
Status: Not active
Appointed on: Wednesday, 14 January 1998
Resigned on: Tuesday, 14 March 2006
Correspondence address: Via Passione 7, Milano 20122, Italy, FOREIGN
Nationality: Italian
Date of birth: November 1940
Role: Director
Occupation: Business Administrator
KERN, Aldo
Status: Not active
Resigned on: Wednesday, 14 January 1998
Correspondence address: Corso Elvezia 7, Casella Postale 3026, 6901 Lugano, Switzerland, FOREIGN
Role: Secretary
KERN, Aldo
Status: Not active
Resigned on: Wednesday, 14 January 1998
Correspondence address: Corso Elvezia 7, Casella Postale 3026, 6901 Lugano, Switzerland, FOREIGN
Nationality: Swiss
Date of birth: January 1945
Role: Director
Occupation: Director
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Person with significant control

(as of 01.03.2022)

Sipcam Europe S.P.A
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 8 Milan 20123, Italy
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent