Menna Overview
Here’s a quick overview of BIESSE GROUP UK LIMITED 👀 — a Northamptonshire based business that started in 1992.
BIESSE GROUP UK LIMITED
- Company statusactive
- Company No02763471
- Age33 years 8 months Incorporated 10 November 1992
- Officers2
Address
Lamport Drive, Daventry, Northamptonshire, NN11 8YZ
BIESSE GROUP UK LIMITED is an active company incorporated on 10 November 1992 and based in Northamptonshire. The company was registered 34 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
33200 Installation of industrial machinery and equipment
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 09 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 18 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 19 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 27 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 21 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 21 Jul 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 21 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 21 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 29 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Dec 2020
Accounts With Accounts Type Full
5 Years Ago on 01 Oct 2020
Termination Director Company With Name Termination Date
6 Years Ago on 27 Mar 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 27 Mar 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 27 Mar 2020
Appoint Person Director Company With Name Date
6 Years Ago on 24 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 12 Nov 2019
Appoint Person Director Company With Name Date
6 Years Ago on 12 Nov 2019
Accounts With Accounts Type Full
6 Years Ago on 23 Sep 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURKE, Colin Peter Joseph | director | Oct 1973 | 01 Mar 2024 |
| VICHI, Ettore | director | May 1979 | 17 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Biesse Spa | 06 Apr 2016 |
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SCRASE, Gerard John are mutual persons.
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WILLSHER, Paul are mutual persons.
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Here’s a quick overview of BIESSE GROUP UK LIMITED 👀 — a Northamptonshire based business that started in 1992.