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Giesse Uk Limited (Companies House Registration Number 09685990) is a private limited company founded on 2015-07-14 in United Kingdom. The enterprise was registered at Building 1063 Cornforth Drive, Kent Science Park, Sittingbourne ME9 8PX. Giesse Uk Limited is operating under SIC code: 43390 which means "other building completion and finishing".

Company details

Name Giesse Uk Limited
Number 09685990
Date of Incorporation: 2015-07-14
End of financial year: 31 March
Address: Building 1063 Cornforth Drive, Kent Science Park, Sittingbourne, ME9 8PX
SIC code: 43390 - Other building completion and finishing

Moving on to the 2 directors that can be found in this particular firm, we can name: Andrea C. (in the company from 14 December 2023), Giulio V. (appointment date: 14 July 2015). The official register indexes 6 persons of significant control, namely: Andrea C. has 1/2 or less of shares, 1/2 or less of voting rights, Giulio V. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Giacomo B. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 100 76,627 233,913 333,213 408,966 351,457 373,715 491,092
Total Assets Less Current Liabilities 100 -1,336 -44,825 -7,503 24,476 81,818 130,132 182,228
Number Shares Allotted 100 - - - - - - -
Shareholder Funds 100 - - - - - - -

People with significant control

Andrea C.
6 October 2023
Nature of control: 25-50% voting rights
25-50% shares
Giulio V.
13 June 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
Giacomo B.
6 April 2016 - 13 June 2019
Nature of control: right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares
Chiara B.
6 April 2016 - 13 June 2019
Nature of control: right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares
Matthew M.
23 March 2018 - 2 May 2018
Nature of control: 25-50% voting rights
25-50% shares
Paul C.
6 April 2016 - 23 March 2018
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
(CERTNM) Company name changed giesse uk LIMITEDcertificate issued on 02/02/24
filed on: 2nd, February 2024 | change of name 		Free Download (3 pages)
(NM01) Resolution to change company's name
change of name

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