Carlo Gavazzi Uk Limited, Camberley

Carlo Gavazzi Uk Limited is a private limited company. Previously, it was called Carlo Gavazzi Electromatic Limited (it was changed on 1997-02-13). Located at 4.4 Frimley Business Park, Frimley, Camberley GU16 7SG, this 43 years old business was incorporated on 1981-01-23 and is categorised as "non-specialised wholesale trade" (Standard Industrial Classification code: 46900).
2 directors can be found in the enterprise: Jean-Marc T. (appointed on 04 May 2020), William D. (appointed on 13 February 2019).
About
Name: Carlo Gavazzi Uk Limited
Number: 01540907
Incorporation date: 1981-01-23
End of financial year: 31 March
 
Address: 4.4 Frimley Business Park
Frimley
Camberley
GU16 7SG
SIC code: 46900 - Non-specialised wholesale trade
Company staff
People with significant control
Carlo Gavazzi Holding Ag
29 July 2016
Address 3 Sumpfstrasse 3, Steinhausen, Ch -6312, Switzerland
Legal authority Switzerland
Legal form Aktiengesellschaft/Company Limited By Share Ownership
Country registered Switzerland
Place registered Commercial Register Of Canton Zug
Registration number Che-103-950-708
Nature of control: 75,01-100% voting rights
75,01-100% shares
right to appoint and remove directors
Financial data
Date of Accounts 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 1,053,169 1,019,590 1,114,677 989,173 1,350,134
Number Shares Allotted - 100,000 100,000 - -
Total Assets Less Current Liabilities - - 476,651 448,234 643,726

The target date for Carlo Gavazzi Uk Limited confirmation statement filing is 2024-08-18. The most current one was sent on 2023-08-04. The date for a subsequent accounts filing is 31 December 2024. Latest accounts filing was filed for the time up to 31 March 2023.

1 person of significant control is indexed in the official register, a solitary company Carlo Gavazzi Holding Ag that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Sumpfstrasse 3, Ch -6312.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Small company accounts made up to 2023/03/31
filed on: 24th, July 2023 | accounts
Free Download (9 pages)