MACCAFERRI LTD
Active - Accounts Filed
General Information
NAME
MACCAFERRI LTD
COMPANY NUMBER
00562692
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46730 -
Wholesale of wood, construction materials and sanitary equipment
INCORPORATION DATE
14/03/1956
(68 years and 9 months old)
WEBSITE
https://www.maccaferri.com/uk/
CONFIRMATION STATEMENT MADE UP TO
13/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/04/1990
12/07/1995
RIVER AND SEA GABIONS LIMITED
View all previous names
WITNEY
OX29 8LN
Telephone: 01865770555
TPS: No
9 Fenlock Court
Blenheim Office Park
Long Hanborough
WITNEY
OX29 8LN
Telephone: 770555
Building 168
Maxwell Avenue
Harwell Oxford
Didcot, Oxfordshire
OX11 0QT
Telephone: 770555
Riverview House
Friarton Road
Perth
Perthshire
PH2 8DF
Telephone: 621317
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 |
|---|---|---|
| OFFICINE MACCAFERRI SPA | N/A | N/A |
| MACCAFERRI LTD | Active - Accounts Filed | View Report |
| LINEAR COMPOSITES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/05/2024 | New Confirmation Statement filed |
| 19/04/2024 | New Accounts filed |
| 02/06/2023 | New Board Member Roberto Penzo (930965506) Appointed |
Credit Risk Overview
Want to learn more about MACCAFERRI 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 MACCAFERRI LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MACCAFERRI LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/01/2013 - Present (11 years and 11 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
25/01/2013 - Present (11 years and 11 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
02/12/2015 - Present (9years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/02/2020 - Present (4 years and 10 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
09/06/2022 - Present (2 years and 6 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SECI SOCIETA ESERCIZI COMMERCIALO E INDU | N/A | N/A |
| OFFICINE MACCAFERRI SPA | N/A | N/A |
| MACCAFERRI LTD | Active - Accounts Filed | View Report |
| LINEAR COMPOSITES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/05/2024 | New Confirmation Statement filed |
| 19/04/2024 | New Accounts filed |
| 02/06/2023 | New Board Member Roberto Penzo (930965506) Appointed |
| 26/05/2023 | Giovanni Francia (927708395) has left the board |
| 03/05/2023 | New Confirmation Statement filed |
| 09/04/2023 | New Accounts filed |
| 15/10/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 30/06/2022 | New Board Member Lapo Vivarelli Colonna (929716837) Appointed |
| 23/06/2022 | New Board Member Lapo Vivarelli Colonna (929716846) Appointed |
| 15/03/2022 | New Accounts filed |
| 13/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 26/05/2021 | New Confirmation Statement filed |
| 06/01/2021 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 31/05/2020 | New Confirmation Statement filed |
| 18/02/2020 | New Board Member Anthony William Rutter (926717039) Appointed |
| 31/05/2019 | New Confirmation Statement filed |
| 12/04/2019 | New Accounts filed |
| 10/10/2018 | New Accounts filed |
| 02/05/2018 | New Confirmation Statement filed |
| 16/06/2017 | New Confirmation Statement filed |
| 02/06/2017 | New Accounts filed |
| 10/04/2017 | Marco Finelli (909191515) has left the board |
| 17/05/2016 | New Confirmation Statement filed |
| 16/05/2016 | Change in Reg. Office |
| 30/03/2016 | New Accounts filed |
| 04/12/2015 | New Company Secretary Anthony William Rutter (920318056) Appointed |
| 02/08/2015 | New Accounts filed |
| 03/07/2015 | New Confirmation Statement filed |
| 01/07/2015 | Ian Anthony Prince (916991491) has left the board |
| 20/05/2014 | New Accounts filed |
| 10/05/2014 | New Confirmation Statement filed |
| 22/05/2013 | New Accounts filed |
| 17/05/2013 | New Confirmation Statement filed |
| 01/02/2013 | New Board Member Stephen James Miller (912786307) Appointed |
| 01/02/2013 | New Board Member Timothy John Balderson (917541504) Appointed |
| 01/02/2013 | New Board Member Matthew Andrew Stephen Showan (917541566) Appointed |
| 01/02/2013 | Philip Michael Staten (912681587) has left the board |
| 06/12/2012 | Letham Lamont Thomas Edwards (906490043) has left the board |
| 06/12/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Giovanni Francia (927708395) Appointed |
| 19/01/1970 | New Accounts filed |
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