Fiamm Uk Limited (Companies House Registration Number 03107431) is a private limited company created on 1995-09-27. The enterprise is located at Unit 12A Ridings Park Eastern Way, Hawkes Green, Cannock WS11 7FJ. Changed on 1996-08-13, the previous name the firm used was Templeco 278 Limited. Fiamm Uk Limited operates SIC code: 74909 which means "other professional, scientific and technical activities not elsewhere classified".

Company details

Name Fiamm Uk Limited
Number 03107431
Date of Incorporation: 1995-09-27
End of financial year: 31 December
Address: Unit 12A Ridings Park Eastern Way, Hawkes Green, Cannock, WS11 7FJ
SIC code: 74909 - Other professional, scientific and technical activities not elsewhere classified

Moving on to the 2 directors that can be found in this particular firm, we can name: Fujio O. (in the company from 01 April 2023), Maurizio Z. (appointment date: 01 July 2019). The official register indexes 2 persons of significant control, namely: Fiamm Energy Technology S.P.A. can be reached at 36075 Montecchio Maggiore, Vicenza, Vineto. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Fiamm Spa can be reached at 36075 Montecchio Maggiore, Vicenza. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2015-12-31 2016-12-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2020-12-31
Current Assets 521,635 820,933 941,897 1,215,375 1,418,846 650,214 387,385
Total Assets Less Current Liabilities 398,198 679,968 781,796 1,056,590 1,217,369 470,904 319,248

People with significant control

Fiamm Energy Technology S.P.A.
31 December 2016 - 13 February 2017
Address Viale Europa 75 36075 Montecchio Maggiore, Vicenza, Vineto, Italy
Legal authority Italian Law
Legal form Societa Per Azioni
Country registered Italy
Place registered Italy
Registration number Vi-374092
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Fiamm Spa
6 April 2016 - 31 December 2016
Address Viale Europa N.C75 36075 Montecchio Maggiore, Vicenza, Italy
Legal authority Italian Civil Code
Legal form Societa Per Azioni
Country registered Italy
Place registered Italy
Registration number 02870970247
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
(AA) Small-sized company accounts made up to Sat, 31st Dec 2022
filed on: 3rd, October 2023 | accounts
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