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PIRELLI UK LIMITED

Learn more about PIRELLI UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PIRELLI DERBY ROAD, STRETTON, BURTON-ON-TRENT, STAFFORDSHIRE, DE13 0BH

PIRELLI UK LIMITED on the map

Company type: Private Limited Company
Company number: 00133461
Company status: Active
country of origin: United Kingdom
incorporation date: 1914.01.20
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
Company PIRELLI UK LIMITED is a Private Limited Company, registration number 00133461, established in United Kingdom on the 20. January 1914. The company is now active. The company has been in business for 102 years and 10 months. The company is based on PIRELLI DERBY ROAD, STRETTON, BURTON-ON-TRENT, STAFFORDSHIRE, DE13 0BH. Business of the company PIRELLI UK LIMITED by SIC and NACE code is "70100 - Activities of head offices". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/12/14" from the 2015.10.08. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.07.31. We do not have any information about the company PIRELLI UK LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 21. The total number of secretaries was 4. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.28
overdue: NO
last made update: 2015.07.31
documents available: 1

Mortgages:

SUN INSURANCE OFFICE LIMITED
DEBENTURE STOCK - PART of the property or undertaking has been released from charge on 1959.03.09

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.09.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.14
Form type: LATEST SOC
Document description: 14/09/15 STATEMENT OF CAPITAL;GBP 163991278
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.25
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.19
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DIRECTOR APPOINTED MR VINCENZO DE CESARIS
Form type: AP01
Date: 2014.04.02
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DIRECTOR APPOINTED MR GLEN ANDREWS
Form type: AP01
Date: 2014.04.02
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APPOINTMENT TERMINATED, DIRECTOR PAOLO CASTOLDI
Form type: TM01
Date: 2014.04.02
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APPOINTMENT TERMINATED, DIRECTOR BRUNO CAMISASCA
Form type: TM01
Date: 2014.04.01
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.27
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DIRECTOR APPOINTED MR BRUNO CARLO MARIA CAMISASCA
Form type: AP01
Date: 2013.02.20
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31/10/12 STATEMENT OF CAPITAL GBP 163991278
Form type: SH01
Date: 2012.11.07
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.18
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.24
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APPOINTMENT TERMINATED, DIRECTOR COLIN MARSHALL
Form type: TM01
Date: 2012.08.09
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DIRECTOR APPOINTED MR DOMINIC ANTONIO SANDIVASCI
Form type: AP01
Date: 2012.06.20
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DIRECTOR APPOINTED MR WILLIAM DAVID JAMES BALLAN
Form type: AP01
Date: 2012.04.19
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APPOINTMENT TERMINATED, DIRECTOR FLAVIO CATENI
Form type: TM01
Date: 2012.04.19
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30/09/11 STATEMENT OF CAPITAL GBP 143991278
Form type: SH01
Date: 2011.10.07
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.09.13
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.05
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22/02/11 STATEMENT OF CAPITAL GBP 114991278
Form type: SH01
Date: 2011.03.02
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.26
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DIRECTOR'S CHANGE OF PARTICULARS / PAOLO CASTOLDI / 01/01/2010
Form type: CH01
Date: 2010.08.25
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REGISTERED OFFICE CHANGED ON 11/05/2010 FROM, 15 GROSVENOR STREET, LONDON, LONDON, WIK 4QZ, ENGLAND
Form type: AD01
Date: 2010.05.11
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.13
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APPOINTMENT TERMINATED, DIRECTOR BERNARD HUPPERT
Form type: TM01
Date: 2009.11.24
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APPOINTMENT TERMINATED SECRETARY JEREMY SYKES
Form type: 288b
Date: 2009.09.20
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SECRETARY APPOINTED CHARANJIT SINGH SAGOO
Form type: 288a
Date: 2009.09.20
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.25
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.27
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.18
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REGISTERED OFFICE CHANGED ON 15/08/2008 FROM, 15 GROSVENOR STREET, LONDON, W1K 4QZ
Form type: 287
Date: 2008.08.15
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.08.15
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.08.15
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DIRECTOR APPOINTED PAOLO CASTOLDI
Form type: 288a
Date: 2008.04.25
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DIRECTOR APPOINTED FLAVIO CATENI
Form type: 288a
Date: 2008.04.15
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APPOINTMENT TERMINATED DIRECTOR LUCIANO GOBBI
Form type: 288b
Date: 2008.04.15
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APPOINTMENT TERMINATED DIRECTOR GIUSEPPE CANGELOSI
Form type: 288b
Date: 2008.04.15
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.17
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RETURN MADE UP TO 31/07/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.21
Child documents:
Document type: ANNOTATION
Date: 2007.08.21
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2007.08.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.05.11
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.05.11
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NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
Form type: 128(4)
Date: 2007.05.11
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2007.05.11
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.09
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.18
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.21
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.24
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.26
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£ IC 124310807/97161278, 12/05/05, £ SR [email protected]=27149529
Form type: 169
Date: 2005.06.13
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£ IC 193499696/124310807, 12/05/05, £ SR [email protected]=69188889
Form type: 169
Date: 2005.06.13
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2005.04.29

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Company directors and board members:

CHARANJIT SINGH SAGOO (current)
Secretary, 2009.09.16
33 CHERRYWOOD ROAD STREETLY , SUTTON COLDFIELD
B74 3RT, WEST MIDLANDS
GLEN ANDREWS (current)
Director, BUSINESS EXECUTIVE, 2014.04.01
PIRELLI DERBY ROAD STRETTON , BURTON-ON-TRENT
DE13 0BH, STAFFORDSHIRE
WILLIAM DAVID JAMES BALLAN (current)
Director, EXECUTIVE, 2012.04.18
PIRELLI DERBY ROAD STRETTON , BURTON-ON-TRENT
DE13 0BH, STAFFORDSHIRE
VINCENZO DE CESARIS (current)
Director, BUSINESS EXECUTIVE, 2014.04.01
PIRELLI DERBY ROAD STRETTON , BURTON-ON-TRENT
DE13 0BH, STAFFORDSHIRE
DOMINIC ANTONIO SANDIVASCI (current)
Director, EXECUTIVE, 2012.06.14
PIRELLI DERBY ROAD STRETTON , BURTON-ON-TRENT
DE13 0BH, STAFFORDSHIRE
DAVID JOHN PIPER (resigned)
Secretary, 1992.05.29 - 2001.06.01
CHERRY TREE COTTAGE HIGHMOOR , HENLEY ON THAMES
RG9 5DH, OXFORDSHIRE
JOHN WARREN SODERBERG (resigned)
Secretary, 2001.06.01 - 2005.07.28
36 NETHERHALL GARDENS FLAT 3 HAMPSTEAD , LONDON
NW3 5TP
JEREMY PATRICK NELSON SYKES (resigned)
Secretary, 2005.07.28 - 2009.09.16
FLAT 3 RILEY HOUSE ANN LANE , LONDON
SW10 0BS
LUCIANO BAVESTRELLI (resigned)
Director, EXECUTIVE, 1992.05.29 - 1992.05.31
BEECH HOUSE 35 BURTON ROAD REPTON , DERBY
DE65 6FN, DERBYSHIRE
FABIO BOCCHIO (resigned)
Director, EXECUTIVE, 2005.07.28 - 2007.01.02
466 LICHFIELD ROAD FOUR OAKS , SUTTON COLDFIELD
B74 4EL, WEST MIDLANDS
CARLO BUORA (resigned)
Director, EXECUTIVE, 1993.03.25 - 2000.04.26
VIALE SARCA 202 , MILANO
20126
ITALY
BRUNO CARLO MARIA CAMISASCA (resigned)
Director, BUSINESS EXECUTIVE, 2013.02.20 - 2014.03.31
PIRELLI DERBY ROAD STRETTON , BURTON-ON-TRENT
DE13 0BH, STAFFORDSHIRE
GIUSEPPE CANGELOSI (resigned)
Director, EXECUTIVE, 2007.01.02 - 2008.04.01
19 KENSINGTON OVAL , LICHFIELD
WS13 6NR, STAFFORDSHIRE
PAOLO CASTOLDI (resigned)
Director, EXECUTIVE, 2008.04.01 - 2014.03.31
VIA RAMAZZOTTI, 30 , MONZA
MILAN 20052
ITALY
FLAVIO CATENI (resigned)
Director, EXECUTIVE, 2008.04.01 - 2012.04.17
19 KENSINGTON OVAL , LICHFIELD
WS13 6NR, STAFFORDSHIRE
STANLEY GEORGE CROOKS (resigned)
Director, VICE CHAIRMAN, 1992.05.29 - 1997.05.02
BOURNEWOOD HOUSE BOURNE LANE TWYFORD , WINCHESTER
SO21 1NX, HAMPSHIRE
LUCIANO GOBBI (resigned)
Director, EXECUTIVE, 2000.04.26 - 2008.04.01
VIA MELCHIORRE GIOIA 14 , 29100 PIACENZA
ITALY
FERNANDO GONZALEZ (resigned)
Director, EXECUTIVE, 1992.05.29 - 1992.05.31
10 CHANNEL WAY , SOUTHAMPTON
SO14 3TG, HAMPSHIRE
GEOFFREY ARTHUR HIGHAM (resigned)
Director, EXECUTIVE, 1997.03.26 - 2006.06.30
32 EAST ST HELEN STREET , ABINGDON
OX14 5EB, OXFORDSHIRE
BERNARD HUPPERT (resigned)
Director, EXECUTIVE, 2006.06.05 - 2009.11.20
AHORNSTRASSE 5 , 4153 REINACH
SWITZERLAND
COLIN MARSH MARSHALL (resigned)
Director, EXECUTIVE, 2003.09.01 - 2012.07.08
21 MONTPELIER SQUARE , LONDON
SW7 1JR
DAVID JOHN PIPER (resigned)
Director, EXECUTIVE, 1992.05.29 - 2001.07.31
CHERRY TREE COTTAGE HIGHMOOR , HENLEY ON THAMES
RG9 5DH, OXFORDSHIRE
PIERO GIORGIO SIERRA (resigned)
Director, EXECUTIVE, 1992.05.29 - 1993.03.09
VIA DELLA SPIGA 42 , MILAN 20121
ITALY
JOHN WARREN SODERBERG (resigned)
Director, EXECUTIVE, 2001.08.01 - 2005.07.28
36 NETHERHALL GARDENS FLAT 3 HAMPSTEAD , LONDON
NW3 5TP
PATRICK EDMUND THE EARL OF LIMERICK (resigned)
Director, EXECUTIVE, 1992.05.29 - 2003.01.07
30A VICTORIA ROAD , LONDON
W8 5RG

Companies near to PIRELLI UK ltd.

Information about the Private Limited Company PIRELLI UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data