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- GNUTTI CARLO UK LTD
GNUTTI CARLO UK LTD
Active - Accounts Filed
General Information
NAME
GNUTTI CARLO UK LTD
COMPANY NUMBER
03047921
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
20/04/1995
(29 years and 8 months old)
WEBSITE
www.gnutticarlo.com
CONFIRMATION STATEMENT MADE UP TO
20/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/11/2011
23/04/2013
GNUTTI POWERTRAIN LTD
View all previous names
Previous Names
11/11/2011 23/04/2013 GNUTTI POWERTRAIN LTD
21/04/2004 11/11/2011 FINNVEDEN POWERTRAIN LIMITED
06/11/2000 21/04/2004 FINNVEDEN POWERTRAIN COMPONENTS LIMITED
17/07/1995 06/11/2000 C.S. MARTIN (ALFORD) LTD.
20/04/1995 17/07/1995 FORAY 800 LIMITED
LINCOLNSHIRE
LN11 0LS
Telephone: 01507463427
TPS: No
Office 30, Fairfield Enterprise
Lincoln Way
Louth
Lincolnshire LN11 0L
LN11 0LS
Unit 2 33 West Street
Alford
Lincolnshire
LN13 9DQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GNUTTI CARLO HOLDING SWEDEN AB | N/A | N/A |
GNUTTI CARLO UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/11/2024 | Event: Claudio De Conto (929978285) has left the board |
Date: 04/11/2024 | Event: Sergio Ricardo Sgarbi (928246957) has left the board |
Date: 04/11/2024 | Event: New Board Member Michele Lerici (932883324) Appointed |
Credit Risk Overview
Want to learn more about GNUTTI CARLO UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GNUTTI CARLO UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GNUTTI CARLO UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
31/10/2024 - Present (1 months) Born in Feb 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Director: 20/04/1995 - Present (29 years and 8 months) Secretary: 20/04/1995 - Present (29 years and 8 months) Born in Dec 1961 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 14 Past: 153 |
View Report |
Yvonne Catherine Mary Goldingham 20/04/1995 - Present (29 years and 8 months) Born in Aug 1965 |
Status: Resigned | Position: Director | Appointments:
Current: 6 Past: 114 |
View Report |
10/07/1995 - 31/12/2001 (6 years and 5 months) Born in Nov 1939 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 5 |
View Report |
Director: 10/07/1995 - 26/08/1999 (4 years and 1 months) Secretary: 10/07/1995 - 22/12/1999 (4 years and 5 months) Born in Jun 1932 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 2 Past: 5 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GNUTTI CARLO SPA | N/A | N/A |
GNUTTI CARLO HOLDING SWEDEN AB | N/A | N/A |
GNUTTI CARLO UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/11/2024 | Event: Claudio De Conto (929978285) has left the board |
Date: 04/11/2024 | Event: Sergio Ricardo Sgarbi (928246957) has left the board |
Date: 04/11/2024 | Event: New Board Member Michele Lerici (932883324) Appointed |
Date: 20/07/2024 | Event: New Accounts filed |
Date: 01/05/2024 | Event: New Confirmation Statement filed |
Date: 03/10/2023 | Event: Giuseppe Gianmaria Raffaele Viola (929978306) has left the board |
Date: 12/07/2023 | Event: New Accounts filed |
Date: 26/04/2023 | Event: New Confirmation Statement filed |
Date: 08/09/2022 | Event: Pier Carlo Gnutti (912147888) has left the board |
Date: 08/09/2022 | Event: Paolo Groff (916087315) has left the board |
Date: 08/09/2022 | Event: New Board Member Giuseppe Gianmaria Raffaele Viola (929978306) Appointed |
Date: 08/09/2022 | Event: Mario Gnutti (912147914) has left the board |
Date: 08/09/2022 | Event: New Board Member Claudio De Conto (929978285) Appointed |
Date: 15/07/2022 | Event: New Accounts filed |
Date: 15/07/2022 | Event: New Confirmation Statement filed |
Date: 07/12/2021 | Event: New Accounts filed |
Date: 30/04/2021 | Event: New Confirmation Statement filed |
Date: 28/04/2021 | Event: New Board Member Sergio Ricardo Sgarbi (928246957) Appointed |
Date: 10/12/2020 | Event: New Confirmation Statement filed |
Date: 21/09/2020 | Event: New Accounts filed |
Date: 30/04/2020 | Event: New Confirmation Statement filed |
Date: 26/09/2019 | Event: New Accounts filed |
Date: 03/05/2019 | Event: New Confirmation Statement filed |
Date: 06/06/2018 | Event: New Accounts filed |
Date: 05/05/2018 | Event: New Confirmation Statement filed |
Date: 26/07/2017 | Event: New Accounts filed |
Date: 26/04/2017 | Event: New Confirmation Statement filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 29/04/2016 | Event: New Confirmation Statement filed |
Date: 25/06/2015 | Event: New Accounts filed |
Date: 24/06/2015 | Event: New Confirmation Statement filed |
Date: 24/04/2015 | Event: New Accounts filed |
Date: 28/04/2014 | Event: New Confirmation Statement filed |
Date: 29/06/2013 | Event: New Accounts filed |
Date: 29/04/2013 | Event: New Confirmation Statement filed |
Date: 02/10/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: Change in Reg. Office |
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