FAGIOLI PSC LIMITED

Profile FAGIOLI PSC LIMITED

Actual on 01.09.2020
Company name
FAGIOLI PSC LIMITED
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Company number
03929364
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 21 February 2000
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Accounts

Actual

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Sunday, 21 February 2021 due by Sunday, 04 April 2021

Last statement dated Friday, 21 February 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
SUITE 10 BROOK HOUSE, 54A COWLEY MILL ROAD, MIDDLESEX, ENGLAND, UXBRIDGE, UB8 2QE
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PSC and Officers FAGIOLI PSC LIMITED

Officers

(as of 07.04.2020)

PASQUINI, Ivano
Status: Active
Appointed on: Tuesday, 11 November 2014
Correspondence address: Brook House, 54a Cowley Mill Road, England, Middlesex, Uxbridge, UB8 2QE, Suite 10
Role: Secretary
PASQUINI, Ivano
Status: Active
Appointed on: Friday, 25 July 2014
Correspondence address: Brook House, 54a Cowley Mill Road, England, Middlesex, Uxbridge, UB8 2QE, Suite 10
Nationality: Italian
Date of birth: April 1969
Role: Director
Occupation: Financial Officer
Country of residence: Italy
HALLMARK REGISTRARS LIMITED
Status: Not active
Appointed on: Monday, 21 February 2000
Resigned on: Monday, 21 February 2000
Correspondence address: 120 East Road, London, N1 6AA
Role: Nominee Director
HALLMARK SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 21 February 2000
Resigned on: Monday, 21 February 2000
Correspondence address: 120 East Road, London, N1 6AA
Role: Corporate Nominee Secretary
BROWN, Leslie James
Status: Not active
Appointed on: Monday, 21 February 2000
Resigned on: Thursday, 11 February 2010
Correspondence address: 5 Riverway, Middlesex, Laleham, TW18 2SJ
Nationality: British
Date of birth: July 1946
Role: Director
Occupation: Mechanical Engineer
Country of residence: United Kingdom
TIPPMAN, Riccardo
Status: Not active
Appointed on: Friday, 12 May 2000
Resigned on: Thursday, 11 February 2010
Correspondence address: Via Bruzzesi 31, Italy, 20146 Milan, FOREIGN
Nationality: Italian
Date of birth: February 1957
Role: Director
Occupation: Director
Country of residence: Italy
FONTANA, Emanuele
Status: Not active
Appointed on: Wednesday, 10 February 2010
Resigned on: Thursday, 24 July 2014
Correspondence address: The Ridgeway, Iver, Buckinghamshire, SL0 9JE
Nationality: Italian
Date of birth: December 1976
Role: Director
Occupation: Financial Officer
Country of residence: Italy
EGHAMS COURT CORPORATE SERVICES LIMITED
Status: Not active
Appointed on: Thursday, 16 September 2010
Resigned on: Tuesday, 11 November 2014
Correspondence address: Boston Drive, United Kingdom, Buckinghamshire, Bourne End, SL8 5YS, 7/8 Eghams Court
Role: Corporate Secretary
Place registered: EGLAND & WALES
Registration number: 04323112
WOODLAND, Kingsley Simon Francis
Status: Not active
Appointed on: Monday, 21 February 2000
Resigned on: Tuesday, 30 June 2009
Correspondence address: Dalewood, The Avenue Farnham Common, Berkshire, Slough, SL2 3JY
Role: Secretary
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Person with significant control

(as of 01.09.2020)

Mr Alessandro Fagioli
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Italy, S.Ilario D'Enza, Via Indipendenza N.1
Nationality: Italian
Date of birth: August 1938
Legal form: Individual Person With Significant Control
Country of residence: Italy
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors