ARISTON THERMO UK LTD

ARISTON THERMO UK LTD is an active private limited company, incorporated on 24 February 1986. The nature of the business is Non-specialised wholesale trade. The company's registered office is on Fenton Way, Basildon. The company's accounts were last made up to 31 December 2019, are next due on 30 September 2021, and fall under the accounts category: Full. ARISTON THERMO UK LTD previously had the company name MTS (GB) LIMITED. The company has no mortgage charges, outstanding or otherwise.

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Company Information

Company Number01992524
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/02/1986
Country of OriginUnited Kingdom

Registered Office

Address Line 13 JUNIPER WEST FENTON WAY
Address Line 2SOUTHFIELDS BUSINESS PARK
Post TownBASILDON
CountyESSEX
PostcodeSS15 6SJ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2021
Accounts Last Made Up Date31/12/2019
Accounts CategoryFULL

Confirmation Statement

Next Due Date11/06/2021
Last Made Up Date28/05/2020

Return

Next Due Date25/06/2017
Last Made Up Date28/05/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46900 - Non-specialised wholesale trade

Company Name History

From 17/02/2009 onwards:
ARISTON THERMO UK LTD
Prior to 17/02/2009:
MTS (GB) LIMITED

Directors

(The company's officers)
MR MUSTAFA FINDIK
(~56 year old British national)
3 JUNIPER WEST FENTON WAY, SOUTHFIELDS BUSINESS PARK, BASILDON, ESSEX, SS15 6SJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/04/2011
MR GIACOMO GUERRIERI
(~51 year old Italian national)
3 JUNIPER WEST FENTON WAY, SOUTHFIELDS BUSINESS PARK, BASILDON, ESSEX, SS15 6SJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as THERMIC COMFORT CONTROLLING
  • Usually resident in ITALY
Appointed on 01/07/2011
MR LAURENT ALEXIS MICHEL HENRI JACQUEMIN
(~51 year old Belgian national)
3 JUNIPER WEST FENTON WAY, SOUTHFIELDS BUSINESS PARK, BASILDON, ESSEX, SS15 6SJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as ELCO DIVISION DIRECTOR
  • Usually resident in BELGIUM
Appointed on 01/07/2011
THE COMPANY CENTRE LIMITED
(British national)
STERLING HOUSE 177-181 FARNHAM ROAD, SLOUGH, BERKSHIRE, SL1 4XP, UNITED KINGDOM
  • Current Secretary
Appointed on 28/05/2010

Shareholders

(Persons of Significant Control)
Mr Francesco Merloni
(~95 year old Italian national)
Viale Aristide Merloni 45, Fabriano, Ancona, 60044, Italy
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
ACTA UK, LTD
  • THE COMPANY CENTRE LIMITED
HAMILTON PROPERTIES LONDON LIMITED
  • THE COMPANY CENTRE LIMITED
HARROWBY PROPERTIES LIMITED
  • THE COMPANY CENTRE LIMITED
HAT TRICK SOFTWARE LIMITED
  • THE COMPANY CENTRE LIMITED
  • THE COMPANY CENTRE LIMITED
  • THE COMPANY CENTRE LIMITED
THE ACTA GROUP EU, LTD
  • THE COMPANY CENTRE LIMITED
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ARISTON THERMO UK LTD: Maps

Maps show the location of the postcode of the registered office, SS15 6SJ.

Map of ARISTON THERMO UK LTD at local scale
Map of ARISTON THERMO UK LTD at local scale
Map of ARISTON THERMO UK LTD at district scale
Map of ARISTON THERMO UK LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)