BFT AUTOMATION UK LIMITED

Profile BFT AUTOMATION UK LIMITED

Actual on 01.11.2020
Company name
BFT AUTOMATION UK LIMITED
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Company number
05116688
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 30 April 2004
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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, 30 April 2021 due by Friday, 14 May 2021

Last statement dated Thursday, 30 April 2020

Nature of business (SIC)
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
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Registered office address
UNIT C2-C3 THE EMBANKMENT BUSINESS PARK, VALE ROAD, HEATON MERSEY, STOCKPORT, SK4 3GL
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PSC and Officers BFT AUTOMATION UK LIMITED

Officers

(as of 19.09.2020)

BATSON, Matthew Clive
Status: Active
Appointed on: Thursday, 11 March 2010
Correspondence address: The Embankment Business Park, Heaton Mersey, England, Cheshire, Stockport, SK4 3GL, Unit C2-C3
Nationality: British
Date of birth: February 1971
Role: Director
Occupation: Director
Country of residence: United Kingdom
BILLO, Fabio
Status: Active
Appointed on: Tuesday, 01 December 2015
Correspondence address: Via Lago 01 Vico 44, Italy, 36015, Schio 1 Vicenza
Nationality: Italian
Date of birth: June 1960
Role: Director
Occupation: Ceo
Country of residence: Italy
MARIN, Francesco
Status: Active
Appointed on: Thursday, 11 March 2010
Correspondence address: Schio 1 Vicenza, Italy, 36015, Via Lago Di Vico 44
Nationality: Italian
Date of birth: October 1958
Role: Director
Occupation: Director
Country of residence: Italy
SANCO, Nicola, Dr
Status: Active
Appointed on: Tuesday, 01 December 2015
Correspondence address: Via Lago Di Vico 44, Italy, 36015, Schio 1 Vicenza
Nationality: Italian
Date of birth: August 1972
Role: Director
Occupation: Legal Manager
Country of residence: Italy
SPINKS, Kevin
Status: Active
Appointed on: Thursday, 11 March 2010
Correspondence address: The Embankment Business Park, Heaton Mersey, England, Cheshire, Stockport, SK4 3GL, Unit C2-C3
Nationality: British
Date of birth: July 1954
Role: Director
Occupation: Director
Country of residence: United Kingdom
BONOLLO, Giancarlo
Status: Not active
Appointed on: Friday, 30 April 2004
Resigned on: Thursday, 11 March 2010
Correspondence address: Via Rua 10, Carre, Italy, Vincenza
Nationality: Italian
Date of birth: September 1955
Role: Director
Occupation: Entrepreneur
STOREY, Giles
Status: Not active
Appointed on: Friday, 30 April 2004
Resigned on: Thursday, 23 December 2004
Correspondence address: Ashley Road, Ashley, United Kingdom, Cheshire, Altrincham, WA14 3QA, Ashley Hall
Nationality: British
Role: Secretary
BULFONI, Antonio
Status: Not active
Appointed on: Thursday, 11 March 2010
Resigned on: Tuesday, 01 December 2015
Correspondence address: The Embankment Business Park, Heaton Mersey, England, Cheshire, Stockport, SK4 3GL, Unit C2-C3
Nationality: Italian
Date of birth: May 1968
Role: Director
Occupation: Director
Country of residence: Italy
NOVELLO, Sergio
Status: Not active
Appointed on: Thursday, 11 March 2010
Resigned on: Tuesday, 01 December 2015
Correspondence address: The Embankment Business Park, Heaton Mersey, England, Cheshire, Stockport, SK4 3GL, Unit C2-C3
Nationality: Italian
Date of birth: October 1967
Role: Director
Occupation: Director
Country of residence: Italy
SEPE, Luigi
Status: Not active
Appointed on: Thursday, 23 December 2004
Resigned on: Tuesday, 20 January 2009
Correspondence address: Piazza S. Marco 31, Muzzolon Di Cornedo, Italy, Vicentino (Vi)
Role: Secretary
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Person with significant control

(as of 01.11.2020)

Bft Spa
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Italy, Schio (Vi), Via Lago Di Vico
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent