Danieli UK Holding Limited

Company Name	Danieli UK Holding Limited
Company Status	Active
Company Number	02997333
Category	Private Limited Company
Incorporation Date	1 December 1994(29 years, 5 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 71121	Engineering design activities for industrial process and production

Directors

Secretary Name	Mr Philip John Jordan
Nationality	British
Status	Current
Appointed	16 November 2000(5 years, 11 months after company formation)
Appointment Duration	23 years, 5 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Old Diary, Home Farm Bingley Road Menston Ilkley West Yorkshire LS29 6BB

Director Name	Mr Andrew Philip Betts
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 March 2004(9 years, 3 months after company formation)
Appointment Duration	20 years, 1 month
Role	Accountant
Country of Residence	England
Correspondence Address	Grange Cottage Church Street Wales Sheffield S26 5LQ

Director Name	Mr Rolando Paolone
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Italian
Status	Current
Appointed	13 January 2021(26 years, 1 month after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	Italy
Correspondence Address	4 Ignite Magna Way Rotherham South Yorkshire S60 1FD

Director Name	Mr Emanuele Giorgiutti
Date of Birth	November 1983 (Born 40 years ago)
Nationality	Italian
Status	Current
Appointed	13 January 2021(26 years, 1 month after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	Italy
Correspondence Address	4 Ignite Magna Way Rotherham South Yorkshire S60 1FD

Secretary Name	John Ould
Nationality	British
Status	Resigned
Appointed	11 January 1995(1 month, 1 week after company formation)
Appointment Duration	3 years, 10 months (resigned 30 November 1998)
Role	Company Director
Correspondence Address	47 Newfield Crescent Dore Sheffield S17 3DE

Director Name	June-Min Park
Date of Birth	March 1940 (Born 84 years ago)
Nationality	Korean
Status	Resigned
Appointed	03 April 1995(4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 March 1997)
Role	Company Director
Correspondence Address	505-21-Dong Shinbanpo Apt. 2-9 Banpo-Dong Seocho-Ku Seoul 137040

Director Name	John Ould
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1995(4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 November 1998)
Role	Secretary
Correspondence Address	47 Newfield Crescent Dore Sheffield S17 3DE

Director Name	Maurice Brookes
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1995(4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 21 September 1999)
Role	Company Director
Correspondence Address	64 Hamilton Terrace London NW8 9UJ

Director Name	Robin Wilson Hunter
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1995(5 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 31 May 1996)
Role	Company Director
Correspondence Address	46 Town Street Lound Retford Nottinghamshire DN22 8RJ

Director Name	Anthony Gordon Kitchen
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1995(9 months after company formation)
Appointment Duration	1 year (resigned 30 September 1996)
Role	Managing Director
Correspondence Address	5 Cardwell Avenue Meadowvale Sheffield South Yorkshire S13 7XB

Director Name	Prof Sir Graeme John Davies
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1995(10 months, 3 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 26 May 2000)
Role	Vice Chancellor
Country of Residence	United Kingdom
Correspondence Address	Principals Office The University Glasgow G12 8QG Scotland

Director Name	Peter John Newman
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(1 year, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 December 1998)
Role	Company Director
Correspondence Address	1 Riverside Crescent Bakewell Derbyshire DE45 1HF

Director Name	Kevin Musgrove
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(3 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Walker Close Grenoside Sheffield S35 8SA

Secretary Name	Mr Richard Andrew Byrne
Nationality	British
Status	Resigned
Appointed	01 December 1998(4 years after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Butten Meadow Austerfield Doncaster South Yorkshire DN10 6SQ

Director Name	Kwang-Sik Lee
Date of Birth	October 1946 (Born 77 years ago)
Nationality	Korean
Status	Resigned
Appointed	21 September 1999(4 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 26 May 2000)
Role	Company Director
Correspondence Address	892 Daechi 4 Dong Kangnam-Gu Seoul 135-284 Foreign

Director Name	Mr Richard Andrew Byrne
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1999(4 years, 10 months after company formation)
Appointment Duration	5 months, 1 week (resigned 31 March 2000)
Role	Solicitor
Country of Residence	England
Correspondence Address	12 Butten Meadow Austerfield Doncaster South Yorkshire DN10 6SQ

Director Name	Giorgio Facchini
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Italian
Status	Resigned
Appointed	26 May 2000(5 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 June 2002)
Role	Finance Director
Correspondence Address	19b/Int.2 Via Adria Padova Italy

Director Name	Dr Carlo Di Paolo
Date of Birth	November 1952 (Born 71 years ago)
Nationality	Italian
Status	Resigned
Appointed	26 May 2000(5 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 16 December 2003)
Role	Engineer E V P
Correspondence Address	Via Dei Lecci M 24 Campoformido 33030 Italy

Secretary Name	Giorgio Facchini
Nationality	Italian
Status	Resigned
Appointed	26 May 2000(5 years, 5 months after company formation)
Appointment Duration	3 weeks (resigned 16 June 2000)
Role	Finance Director
Correspondence Address	19b/Int.2 Via Adria Padova Italy

Director Name	Richard Steadman Hydes
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2000(5 years, 8 months after company formation)
Appointment Duration	4 months (resigned 11 December 2000)
Role	Company Director
Correspondence Address	Camms House 64 Church Street Eckington Sheffield S31 9BH

Director Name	Peter Kobayashi
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2000(6 years after company formation)
Appointment Duration	3 years, 3 months (resigned 16 March 2004)
Role	Company Director
Correspondence Address	Rivington House 1 Evans Close, Bradwell Hope Valley Derbyshire S33 9GD

Director Name	Mr John Graham Lester
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2000(6 years after company formation)
Appointment Duration	3 years (resigned 16 December 2003)
Role	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	24 Manston Way Gateford Chase Worksop S81 7NX

Director Name	Andrew Philip Betts
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2000(6 years after company formation)
Appointment Duration	3 years (resigned 16 December 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Manor Close Todwick Sheffield South Yorkshire S26 1HP

Director Name	Marco Bossi
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Italian
Status	Resigned
Appointed	04 July 2002(7 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 December 2003)
Role	HR Manager
Correspondence Address	Conegliano Veneto Via Xxsettembre N 60 Treviso Italy

Director Name	Roberto Borsi
Date of Birth	May 1950 (Born 74 years ago)
Nationality	Italian
Status	Resigned
Appointed	16 December 2003(9 years after company formation)
Appointment Duration	4 years, 8 months (resigned 05 September 2008)
Role	Manager
Correspondence Address	Via Lauzacco 9 Pavia Di Udine 33050 Italy

Director Name	Dario Fabro
Date of Birth	January 1950 (Born 74 years ago)
Nationality	Italian
Status	Resigned
Appointed	16 December 2003(9 years after company formation)
Appointment Duration	4 years, 8 months (resigned 05 September 2008)
Role	Executive Vice President Membe
Correspondence Address	Via San Rocco 21 Lauzzana Colloredo Di Monte Albano Udine Italy

Director Name	Mr John Graham Lester
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2004(9 years, 3 months after company formation)
Appointment Duration	9 years, 2 months (resigned 31 May 2013)
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	24 Manston Way Gateford Chase Worksop S81 7NX

Director Name	Andrew Philip Orme
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2005(10 years, 2 months after company formation)
Appointment Duration	8 years, 4 months (resigned 28 June 2013)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	21 Kings Coppice Dore Sheffield South Yorkshire S17 3RZ

Director Name	Andrea Carboni
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Italian
Status	Resigned
Appointed	29 April 2008(13 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 28 June 2013)
Role	Engineer
Country of Residence	Italy
Correspondence Address	Via Mose Bianchi 95 Milano 20149 Italy

Director Name	Mr Timothy Andrew Christian
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2011(16 years, 6 months after company formation)
Appointment Duration	4 years (resigned 30 June 2015)
Role	Design Engineer
Country of Residence	England
Correspondence Address	722 Prince Of Wales Road Sheffield South Yorkshire S9 4EU

Director Name	Jacob Allen
Date of Birth	May 1978 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	24 June 2015(20 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 16 November 2015)
Role	Engineer
Country of Residence	England
Correspondence Address	722 Prince Of Wales Road Sheffield South Yorkshire S9 4EU

Director Name	Mr Julian William Thomas Eglinton
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2019(24 years, 6 months after company formation)
Appointment Duration	3 weeks, 3 days (resigned 25 June 2019)
Role	Project Manager
Country of Residence	England
Correspondence Address	4 Ignite Magna Way Rotherham South Yorkshire S60 1FD

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 December 1994(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 June 2000(5 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 03 November 2000)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Contact

Website	danieli.com
Email address	[email protected]

Location

Registered Address	4 Ignite Magna Way Rotherham South Yorkshire S60 1FD
Region	Yorkshire and The Humber
Constituency	Rotherham
County	South Yorkshire
Ward	Boston Castle
Built Up Area	Sheffield
Address Matches	3 other UK companies use this postal address

Shareholders

12.5m at £1	Industrielle Beteiligung Sa 100.00% Ordinary

Financials

Year	2014
Turnover	£22,474,980
Gross Profit	£4,079,024
Net Worth	£8,239,827
Cash	£7,909,247
Current Liabilities	£6,407,861

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	1 December 2023 (4 months, 4 weeks ago)
Next Return Due	15 December 2024 (7 months, 2 weeks from now)

Charges

20 September 2019	Delivered on: 27 September 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: 4 ignite, magna way, rotherham, S60 1FD. Title number SYK555344. Outstanding
6 February 2013	Delivered on: 15 February 2013 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
4 December 2002	Delivered on: 10 December 2002 Persons entitled: West Yorkshire Metropolitan Ambulance Service National Health Service Classification: Deposit deed Secured details: Â£20,500 plus vat due or to become due from the company to the chargee. Particulars: The sum of Â£20,500 plus vat held in the company's deposit account with the bank of scotland PLC. Outstanding
3 October 2002	Delivered on: 24 October 2002 Persons entitled: Westbury Properties Limited Classification: Rent deposit deed Secured details: Â£70,740.00 and all other sums due from the company to the chargee. Particulars: Ground floor,unit a,meadowcourt iii,hayland st,sheffield. Outstanding
4 April 2002	Delivered on: 15 April 2002 Satisfied on: 22 January 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation no 91021275 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposit or account. Fully Satisfied
4 September 1995	Delivered on: 8 September 1995 Satisfied on: 22 January 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Memorandum of cash deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£1,250,000 credited to account number/designation 10036265 with the bank and any addition to that deposit and any deposit from time to time of the company with the bank of any other currency description designation or numbering which derives in whole or in part from or out of such initial deposit or any part of it. Fully Satisfied
4 September 1995	Delivered on: 6 September 1995 Satisfied on: 21 January 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

28 January 2021	Appointment of Mr Emanuele Giorgiutti as a director on 13 January 2021 (2 pages)
28 January 2021	Appointment of Mr Rolando Paolone as a director on 13 January 2021 (2 pages)
15 December 2020	Confirmation statement made on 1 December 2020 with no updates (3 pages)
8 October 2020	Termination of appointment of Georgios Ximeris as a director on 30 September 2020 (1 page)
25 September 2020	Full accounts made up to 30 June 2020 (36 pages)
8 January 2020	Confirmation statement made on 1 December 2019 with no updates (3 pages)
27 September 2019	Registration of charge 029973330007, created on 20 September 2019 (33 pages)
18 September 2019	Full accounts made up to 30 June 2019 (38 pages)
3 July 2019	Termination of appointment of Julian William Thomas Eglinton as a director on 25 June 2019 (1 page)
20 June 2019	Appointment of Mr Julian William Thomas Eglinton as a director on 1 June 2019 (2 pages)
3 January 2019	Confirmation statement made on 1 December 2018 with no updates (3 pages)
14 September 2018	Full accounts made up to 30 June 2018 (38 pages)
17 January 2018	Confirmation statement made on 1 December 2017 with no updates (3 pages)
18 September 2017	Full accounts made up to 30 June 2017 (38 pages)
18 September 2017	Full accounts made up to 30 June 2017 (38 pages)
13 January 2017	Confirmation statement made on 1 December 2016 with updates (5 pages)
13 January 2017	Confirmation statement made on 1 December 2016 with updates (5 pages)
13 September 2016	Full accounts made up to 30 June 2016 (36 pages)
13 September 2016	Full accounts made up to 30 June 2016 (36 pages)
12 April 2016	Full accounts made up to 30 June 2015 (29 pages)
12 April 2016	Full accounts made up to 30 June 2015 (29 pages)
4 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 12,488,999 (5 pages)
4 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 12,488,999 (5 pages)
4 December 2015	Secretary's details changed for Mr Philip John Jordan on 16 June 2015 (1 page)
4 December 2015	Secretary's details changed for Mr Philip John Jordan on 16 June 2015 (1 page)
2 December 2015	Registered office address changed from 722 Prince of Wales Road Sheffield South Yorkshire S9 4EU to 4 Ignite Magna Way Rotherham South Yorkshire S60 1FD on 2 December 2015 (2 pages)
2 December 2015	Registered office address changed from 722 Prince of Wales Road Sheffield South Yorkshire S9 4EU to 4 Ignite Magna Way Rotherham South Yorkshire S60 1FD on 2 December 2015 (2 pages)
16 November 2015	Termination of appointment of Jacob Allen as a director on 16 November 2015 (1 page)
16 November 2015	Termination of appointment of Jacob Allen as a director on 16 November 2015 (1 page)
8 July 2015	Appointment of Jacob Allen as a director on 24 June 2015 (3 pages)
8 July 2015	Termination of appointment of Timothy Andrew Christian as a director on 30 June 2015 (2 pages)
8 July 2015	Termination of appointment of Timothy Andrew Christian as a director on 30 June 2015 (2 pages)
8 July 2015	Appointment of Jacob Allen as a director on 24 June 2015 (3 pages)
23 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 12,488,999 (6 pages)
23 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 12,488,999 (6 pages)
23 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 12,488,999 (6 pages)
24 September 2014	Full accounts made up to 30 June 2014 (30 pages)
24 September 2014	Full accounts made up to 30 June 2014 (30 pages)
11 March 2014	Auditor's resignation (1 page)
11 March 2014	Auditor's resignation (1 page)
20 December 2013	Full accounts made up to 30 June 2013 (33 pages)
20 December 2013	Full accounts made up to 30 June 2013 (33 pages)
2 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 12,488,999 (6 pages)
2 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 12,488,999 (6 pages)
2 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 12,488,999 (6 pages)
25 July 2013	Appointment of Georgios Ximeris as a director (4 pages)
25 July 2013	Appointment of Georgios Ximeris as a director (4 pages)
19 July 2013	Termination of appointment of Andrea Carboni as a director (2 pages)
19 July 2013	Termination of appointment of Andrew Orme as a director (2 pages)
19 July 2013	Termination of appointment of Andrew Orme as a director (2 pages)
19 July 2013	Termination of appointment of Andrea Carboni as a director (2 pages)
24 June 2013	Termination of appointment of John Lester as a director (2 pages)
24 June 2013	Termination of appointment of John Lester as a director (2 pages)
7 March 2013	Full accounts made up to 30 June 2012 (31 pages)
7 March 2013	Full accounts made up to 30 June 2012 (31 pages)
15 February 2013	Particulars of a mortgage or charge / charge no: 6 (9 pages)
15 February 2013	Particulars of a mortgage or charge / charge no: 6 (9 pages)
25 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
25 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
25 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
25 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
25 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
25 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (8 pages)
12 December 2012	Director's details changed for Andrew Philip Betts on 24 November 2010 (3 pages)
12 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (8 pages)
12 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (8 pages)
12 December 2012	Director's details changed for Andrew Philip Betts on 24 November 2010 (3 pages)
13 March 2012	Statement of capital following an allotment of shares on 21 February 2012 GBP 12,489,000.00 (4 pages)
13 March 2012	Statement of capital following an allotment of shares on 21 February 2012 GBP 12,489,000.00 (4 pages)
6 March 2012	Full accounts made up to 30 June 2011 (27 pages)
6 March 2012	Full accounts made up to 30 June 2011 (27 pages)
2 February 2012	Appointment of Mr Timothy Andrew Christian as a director (3 pages)
2 February 2012	Appointment of Mr Timothy Andrew Christian as a director (3 pages)
9 January 2012	Annual return made up to 1 December 2011 (17 pages)
9 January 2012	Annual return made up to 1 December 2011 (17 pages)
9 January 2012	Annual return made up to 1 December 2011 (17 pages)
5 July 2011	Termination of appointment of Carlo Piemonte as a director (2 pages)
5 July 2011	Termination of appointment of Carlo Piemonte as a director (2 pages)
4 July 2011	Company name changed danieli davy distington LIMITED\certificate issued on 04/07/11 RES15 ‐ Change company name resolution on 2011-06-22 (3 pages)
4 July 2011	Change of name notice (2 pages)
4 July 2011	Change of name notice (2 pages)
4 July 2011	Company name changed danieli davy distington LIMITED\certificate issued on 04/07/11 RES15 ‐ Change company name resolution on 2011-06-22 (3 pages)
10 March 2011	Solvency statement dated 02/02/11 (1 page)
10 March 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (5 pages)
10 March 2011	Statement of capital on 10 March 2011 GBP 7,211,000 (4 pages)
10 March 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (5 pages)
10 March 2011	Statement by directors (1 page)
10 March 2011	Statement of capital on 10 March 2011 GBP 7,211,000 (4 pages)
10 March 2011	Solvency statement dated 02/02/11 (1 page)
10 March 2011	Statement by directors (1 page)
10 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (17 pages)
10 January 2011	Full accounts made up to 30 June 2010 (23 pages)
10 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (17 pages)
10 January 2011	Full accounts made up to 30 June 2010 (23 pages)
10 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (17 pages)
12 December 2009	Full accounts made up to 30 June 2009 (21 pages)
12 December 2009	Full accounts made up to 30 June 2009 (21 pages)
3 December 2009	Director's details changed for Andrea Carboni on 1 October 2009 (2 pages)
3 December 2009	Director's details changed for Andrew Philip Orme on 1 October 2009 (2 pages)
3 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
3 December 2009	Director's details changed for John Graham Lester on 1 October 2009 (2 pages)
3 December 2009	Director's details changed for Andrew Philip Orme on 1 October 2009 (2 pages)
3 December 2009	Director's details changed for John Graham Lester on 1 October 2009 (2 pages)
3 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
3 December 2009	Director's details changed for Doctor Carlo Piemonte on 1 October 2009 (2 pages)
3 December 2009	Director's details changed for Andrea Carboni on 1 October 2009 (2 pages)
3 December 2009	Director's details changed for Andrea Carboni on 1 October 2009 (2 pages)
3 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
3 December 2009	Director's details changed for Doctor Carlo Piemonte on 1 October 2009 (2 pages)
3 December 2009	Director's details changed for Andrew Philip Betts on 1 October 2009 (2 pages)
3 December 2009	Director's details changed for Andrew Philip Betts on 1 October 2009 (2 pages)
3 December 2009	Director's details changed for Andrew Philip Betts on 1 October 2009 (2 pages)
3 December 2009	Director's details changed for John Graham Lester on 1 October 2009 (2 pages)
3 December 2009	Director's details changed for Doctor Carlo Piemonte on 1 October 2009 (2 pages)
3 December 2009	Director's details changed for Andrew Philip Orme on 1 October 2009 (2 pages)
31 March 2009	Full accounts made up to 30 June 2008 (22 pages)
31 March 2009	Full accounts made up to 30 June 2008 (22 pages)
22 December 2008	Return made up to 01/12/08; full list of members (4 pages)
22 December 2008	Return made up to 01/12/08; full list of members (4 pages)
8 October 2008	Director appointed doctor carlo piemonte (2 pages)
8 October 2008	Director appointed doctor carlo piemonte (2 pages)
3 October 2008	Appointment terminated director dario fabro (1 page)
3 October 2008	Appointment terminated director dario fabro (1 page)
9 September 2008	Appointment terminated director roberto borsi (1 page)
9 September 2008	Appointment terminated director roberto borsi (1 page)
30 May 2008	Director appointed andrea carboni (2 pages)
30 May 2008	Director appointed andrea carboni (2 pages)
7 March 2008	Registered office changed on 07/03/2008 from meadow court 2 hayland street sheffield south yorkshire S9 1BY (1 page)
7 March 2008	Registered office changed on 07/03/2008 from meadow court 2 hayland street sheffield south yorkshire S9 1BY (1 page)
4 February 2008	Full accounts made up to 30 June 2007 (22 pages)
4 February 2008	Full accounts made up to 30 June 2007 (22 pages)
6 December 2007	Return made up to 01/12/07; full list of members (3 pages)
6 December 2007	Return made up to 01/12/07; full list of members (3 pages)
11 August 2007	Ad 29/06/07--------- Â£ si 7499999@1=7499999 Â£ ic 8500001/16000000 (2 pages)
11 August 2007	Ad 29/06/07--------- Â£ si 7499999@1=7499999 Â£ ic 8500001/16000000 (2 pages)
14 June 2007	Nc inc already adjusted 21/05/07 (2 pages)
14 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 June 2007	Nc inc already adjusted 21/05/07 (2 pages)
14 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 April 2007	Full accounts made up to 30 June 2006 (22 pages)
18 April 2007	Full accounts made up to 30 June 2006 (22 pages)
10 January 2007	Return made up to 01/12/06; full list of members (8 pages)
10 January 2007	Return made up to 01/12/06; full list of members (8 pages)
12 July 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 July 2006	Ad 17/05/06--------- Â£ si 6557498@1=6557498 Â£ ic 1942503/8500001 (2 pages)
12 July 2006	Nc inc already adjusted 17/05/06 (1 page)
12 July 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 July 2006	Ad 17/05/06--------- Â£ si 6557498@1=6557498 Â£ ic 1942503/8500001 (2 pages)
12 July 2006	Nc inc already adjusted 17/05/06 (1 page)
3 April 2006	Full accounts made up to 30 June 2005 (27 pages)
3 April 2006	Full accounts made up to 30 June 2005 (27 pages)
12 December 2005	Return made up to 01/12/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
12 December 2005	Return made up to 01/12/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
8 March 2005	New director appointed (2 pages)
8 March 2005	New director appointed (2 pages)
8 December 2004	Return made up to 01/12/04; full list of members (8 pages)
8 December 2004	Return made up to 01/12/04; full list of members (8 pages)
8 December 2004	Full accounts made up to 30 June 2004 (23 pages)
8 December 2004	Full accounts made up to 30 June 2004 (23 pages)
3 April 2004	Full accounts made up to 30 June 2003 (24 pages)
3 April 2004	Full accounts made up to 30 June 2003 (24 pages)
29 March 2004	New director appointed (2 pages)
29 March 2004	Director resigned (1 page)
29 March 2004	New director appointed (2 pages)
29 March 2004	New director appointed (2 pages)
29 March 2004	New director appointed (2 pages)
29 March 2004	Director resigned (1 page)
15 January 2004	Director resigned (1 page)
15 January 2004	Director resigned (1 page)
15 January 2004	New director appointed (2 pages)
15 January 2004	New director appointed (1 page)
15 January 2004	Director resigned (1 page)
15 January 2004	New director appointed (1 page)
15 January 2004	Director resigned (1 page)
15 January 2004	Director resigned (1 page)
15 January 2004	Director resigned (1 page)
15 January 2004	New director appointed (2 pages)
15 January 2004	Director resigned (1 page)
15 January 2004	Director resigned (1 page)
11 December 2003	Return made up to 01/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 December 2003	Return made up to 01/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 March 2003	Auditor's resignation (1 page)
4 March 2003	Auditor's resignation (1 page)
18 December 2002	Full accounts made up to 30 June 2002 (20 pages)
18 December 2002	Full accounts made up to 30 June 2002 (20 pages)
10 December 2002	Particulars of mortgage/charge (3 pages)
10 December 2002	Particulars of mortgage/charge (3 pages)
6 December 2002	Return made up to 01/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 December 2002	Return made up to 01/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 October 2002	Particulars of mortgage/charge (3 pages)
24 October 2002	Particulars of mortgage/charge (3 pages)
15 October 2002	Registered office changed on 15/10/02 from: distington house 26 atlas way sheffield south yorkshire S4 7QQ (1 page)
15 October 2002	Registered office changed on 15/10/02 from: distington house 26 atlas way sheffield south yorkshire S4 7QQ (1 page)
25 July 2002	New director appointed (2 pages)
25 July 2002	New director appointed (2 pages)
11 July 2002	Director resigned (1 page)
11 July 2002	Director resigned (1 page)
15 April 2002	Particulars of mortgage/charge (3 pages)
15 April 2002	Particulars of mortgage/charge (3 pages)
22 January 2002	Full accounts made up to 30 June 2001 (20 pages)
22 January 2002	Full accounts made up to 30 June 2001 (20 pages)
10 December 2001	Return made up to 01/12/01; full list of members (7 pages)
10 December 2001	Return made up to 01/12/01; full list of members (7 pages)
29 January 2001	Return made up to 01/12/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
29 January 2001	Return made up to 01/12/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
27 December 2000	Registered office changed on 27/12/00 from: ward hadaway solicitors sandgate house 102 quayside newcastle upon tyne NE1 3DX (1 page)
27 December 2000	Registered office changed on 27/12/00 from: ward hadaway solicitors sandgate house 102 quayside newcastle upon tyne NE1 3DX (1 page)
21 December 2000	New director appointed (2 pages)
21 December 2000	New director appointed (2 pages)
21 December 2000	Director resigned (1 page)
21 December 2000	New director appointed (2 pages)
21 December 2000	New director appointed (2 pages)
21 December 2000	New director appointed (2 pages)
21 December 2000	Director resigned (1 page)
21 December 2000	New director appointed (2 pages)
29 November 2000	New secretary appointed (2 pages)
29 November 2000	New secretary appointed (2 pages)
29 November 2000	Registered office changed on 29/11/00 from: distington house 26 atlas way sheffield south yorkshire S4 7QQ (1 page)
29 November 2000	Registered office changed on 29/11/00 from: distington house 26 atlas way sheffield south yorkshire S4 7QQ (1 page)
8 November 2000	Secretary resigned (1 page)
8 November 2000	Secretary resigned (1 page)
4 October 2000	Full accounts made up to 30 June 2000 (21 pages)
4 October 2000	Full accounts made up to 30 June 2000 (21 pages)
30 August 2000	New director appointed (2 pages)
30 August 2000	New director appointed (2 pages)
7 August 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 02/08/00 (1 page)
7 August 2000	Company name changed davy distington LIMITED\certificate issued on 08/08/00 (2 pages)
7 August 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 02/08/00 (1 page)
7 August 2000	Company name changed davy distington LIMITED\certificate issued on 08/08/00 (2 pages)
27 June 2000	Location of register of members (1 page)
27 June 2000	Location of register of members (1 page)
27 June 2000	Location of debenture register (1 page)
27 June 2000	Location of debenture register (1 page)
21 June 2000	Secretary resigned (1 page)
21 June 2000	Secretary resigned (1 page)
21 June 2000	New secretary appointed (2 pages)
21 June 2000	New secretary appointed (2 pages)
16 June 2000	Full accounts made up to 31 December 1999 (19 pages)
16 June 2000	Full accounts made up to 31 December 1999 (19 pages)
14 June 2000	New director appointed (2 pages)
14 June 2000	New director appointed (2 pages)
14 June 2000	Accounting reference date shortened from 31/12/00 to 30/06/00 (1 page)
14 June 2000	New secretary appointed;new director appointed (2 pages)
14 June 2000	New secretary appointed;new director appointed (2 pages)
14 June 2000	Accounting reference date shortened from 31/12/00 to 30/06/00 (1 page)
13 June 2000	Director resigned (1 page)
13 June 2000	Director resigned (1 page)
13 June 2000	Director resigned (1 page)
13 June 2000	Director resigned (1 page)
13 June 2000	Director resigned (1 page)
13 June 2000	Director resigned (1 page)
11 May 2000	Auditor's resignation (2 pages)
11 May 2000	Auditor's resignation (2 pages)
22 April 2000	Secretary resigned;director resigned (1 page)
22 April 2000	Secretary resigned;director resigned (1 page)
13 April 2000	Director resigned (1 page)
13 April 2000	Director resigned (1 page)
8 December 1999	Return made up to 01/12/99; full list of members (7 pages)
8 December 1999	Return made up to 01/12/99; full list of members (7 pages)
8 December 1999	New director appointed (2 pages)
8 December 1999	New director appointed (2 pages)
19 November 1999	Auditor's resignation (1 page)
19 November 1999	Auditor's resignation (1 page)
5 November 1999	Full accounts made up to 31 December 1998 (18 pages)
5 November 1999	Full accounts made up to 31 December 1998 (18 pages)
27 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
27 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
14 October 1999	New director appointed (2 pages)
14 October 1999	New director appointed (2 pages)
13 October 1999	Director resigned (1 page)
13 October 1999	Director resigned (1 page)
13 October 1999	Director resigned (1 page)
13 October 1999	Director resigned (1 page)
13 October 1999	Director resigned (1 page)
13 October 1999	Director resigned (1 page)
11 January 1999	Director resigned (1 page)
11 January 1999	Director resigned (1 page)
7 December 1998	Return made up to 01/12/98; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
7 December 1998	New secretary appointed (2 pages)
7 December 1998	New secretary appointed (2 pages)
7 December 1998	Return made up to 01/12/98; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
9 September 1998	New director appointed (2 pages)
9 September 1998	New director appointed (2 pages)
16 April 1998	Full accounts made up to 31 December 1997 (19 pages)
16 April 1998	Full accounts made up to 31 December 1997 (19 pages)
10 December 1997	Return made up to 01/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 December 1997	Return made up to 01/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 October 1997	Full accounts made up to 28 December 1996 (18 pages)
7 October 1997	Full accounts made up to 28 December 1996 (18 pages)
9 April 1997	New director appointed (2 pages)
9 April 1997	New director appointed (2 pages)
27 March 1997	Director resigned (1 page)
27 March 1997	Director resigned (1 page)
9 December 1996	Return made up to 01/12/96; no change of members (6 pages)
9 December 1996	Return made up to 01/12/96; no change of members (6 pages)
4 October 1996	Director resigned (1 page)
4 October 1996	Director resigned (1 page)
4 October 1996	New director appointed (2 pages)
4 October 1996	New director appointed (2 pages)
11 September 1996	Registered office changed on 11/09/96 from: prince of wales road sheffield S9 4EX (1 page)
11 September 1996	Registered office changed on 11/09/96 from: prince of wales road sheffield S9 4EX (1 page)
19 June 1996	Director resigned (1 page)
19 June 1996	Director resigned (1 page)
31 May 1996	Director resigned (1 page)
31 May 1996	Director resigned (1 page)
16 May 1996	Full accounts made up to 31 December 1995 (17 pages)
16 May 1996	Full accounts made up to 31 December 1995 (17 pages)
15 December 1995	Return made up to 01/12/95; full list of members (8 pages)
15 December 1995	Return made up to 01/12/95; full list of members (8 pages)
25 October 1995	New director appointed (2 pages)
25 October 1995	Director resigned;new director appointed (2 pages)
25 October 1995	Director resigned;new director appointed (2 pages)
25 October 1995	New director appointed (2 pages)
12 October 1995	New director appointed (2 pages)
12 October 1995	New director appointed (2 pages)
8 September 1995	Particulars of mortgage/charge (4 pages)
8 September 1995	Particulars of mortgage/charge (4 pages)
6 September 1995	Particulars of mortgage/charge (4 pages)
6 September 1995	Particulars of mortgage/charge (4 pages)
31 May 1995	New director appointed (2 pages)
31 May 1995	New director appointed (2 pages)
31 May 1995	New director appointed (2 pages)
31 May 1995	New director appointed (2 pages)
25 May 1995	Accounting reference date notified as 31/12 (1 page)
25 May 1995	Accounting reference date notified as 31/12 (1 page)
25 May 1995	Nc inc already adjusted 27/02/95 (1 page)
25 May 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 May 1995	Nc inc already adjusted 27/02/95 (1 page)
25 May 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 April 1995	Ad 03/04/95--------- Â£ si 1942502@1=1942502 Â£ ic 1/1942503 (2 pages)
24 April 1995	Ad 03/04/95--------- Â£ si 1942502@1=1942502 Â£ ic 1/1942503 (2 pages)
9 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 April 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 April 1995	New director appointed (2 pages)
9 April 1995	New director appointed (2 pages)
9 April 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 April 1995	New director appointed (2 pages)
9 April 1995	New director appointed (2 pages)
9 April 1995	Memorandum and Articles of Association (10 pages)
9 April 1995	New director appointed (2 pages)
9 April 1995	Memorandum and Articles of Association (10 pages)
9 April 1995	New director appointed (2 pages)
9 April 1995	New director appointed (2 pages)
9 April 1995	New director appointed (2 pages)
20 January 1995	Company name changed\certificate issued on 20/01/95 (2 pages)
20 January 1995	Company name changed\certificate issued on 20/01/95 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (10 pages)
1 December 1994	Incorporation (8 pages)
1 December 1994	Incorporation (8 pages)

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