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Carlo Gavazzi Uk Limited (Companies House Registration Number 01540907) is a private limited company established on 1981-01-23. The firm has its registered office at 4.4 Frimley Business Park, Frimley, Camberley GU16 7SG. Changed on 1997-02-13, the previous name this enterprise used was Carlo Gavazzi Electromatic Limited. Carlo Gavazzi Uk Limited is operating under Standard Industrial Classification: 46900 - "non-specialised wholesale trade".

Company details

Name Carlo Gavazzi Uk Limited
Number 01540907
Date of Incorporation: January 23, 1981
End of financial year: 31 March
Address: 4.4 Frimley Business Park, Frimley, Camberley, GU16 7SG
SIC code: 46900 - Non-specialised wholesale trade

Moving on to the 2 directors that can be found in the above-mentioned business, we can name: Jean-Marc T. (in the company from 04 May 2020), William D. (appointment date: 13 February 2019). The official register reports 1 person of significant control - Carlo Gavazzi Holding Ag, a business which can be reached at Sumpfstrasse 3, Ch -6312. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 1,053,169 1,019,590 1,114,677 989,173 1,350,134
Number Shares Allotted - 100,000 100,000 - -
Total Assets Less Current Liabilities - - 476,651 448,234 643,726

People with significant control

Carlo Gavazzi Holding Ag
29 July 2016
Address 3 Sumpfstrasse 3, Steinhausen, Ch -6312, Switzerland
Legal authority Switzerland
Legal form Aktiengesellschaft/Company Limited By Share Ownership
Country registered Switzerland
Place registered Commercial Register Of Canton Zug
Registration number Che-103-950-708
Nature of control: 75,01-100% voting rights
75,01-100% shares
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
(AA) Small company accounts made up to 2023/03/31
filed on: 24th, July 2023 | accounts 		Free Download (9 pages)

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