Menna Overview
Here’s a quick overview of CARLO GAVAZZI UK LIMITED 👀 — a Camberley, Surrey based business that started in 1981.
CARLO GAVAZZI UK LIMITED
- Company statusactive
- Company No01540907
- Age45 years 10 months Incorporated 23 January 1981
- Officers2
Address
4.4 Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SG
CARLO GAVAZZI UK LIMITED is an active company incorporated on 23 January 1981 and based in Camberley, Surrey. The company was registered 45 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46900 Non-specialised wholesale trade
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 14 Oct 2026
Confirmation Statement With No Updates
3 Months Ago on 11 Aug 2026
Accounts With Accounts Type Small
4 Months Ago on 01 Jul 2026
Termination Director Company With Name Termination Date
5 Months Ago on 22 Jun 2026
Change Person Director Company With Change Date
1 Year Ago on 23 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Aug 2025
Accounts With Accounts Type Small
1 Year Ago on 12 Jun 2025
Confirmation Statement With No Updates
2 Years Ago on 07 Aug 2024
Accounts With Accounts Type Small
2 Years Ago on 24 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 14 Apr 2024
Confirmation Statement With No Updates
3 Years Ago on 17 Aug 2023
Accounts With Accounts Type Small
3 Years Ago on 24 Jul 2023
Accounts With Accounts Type Small
4 Years Ago on 08 Aug 2022
Change Person Director Company With Change Date
4 Years Ago on 04 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Aug 2022
Change Person Director Company With Change Date
4 Years Ago on 27 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Jan 2022
Termination Director Company With Name Termination Date
5 Years Ago on 22 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 07 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Jan 2021
Termination Director Company With Name Termination Date
6 Years Ago on 25 Aug 2020
Accounts With Accounts Type Full
6 Years Ago on 29 Jul 2020
Change Person Director Company With Change Date
6 Years Ago on 05 May 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DARBY, William Peter | director | Sep 1976 | 13 Feb 2019 |
| THEOLIER, Jean-Marc Robert | director | Jul 1962 | 04 May 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Carlo Gavazzi Holding Ag | 29 Jul 2016 |
Related Companies
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WOOD, Richard Pattison are mutual persons.
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Here’s a quick overview of CARLO GAVAZZI UK LIMITED 👀 — a Camberley, Surrey based business that started in 1981.