GIESSE LTD
GIESSE LTD is an active private limited company, incorporated on 14 July 2015. The nature of the business is Other building completion and finishing. The company's registered office is on Powder Mill Lane, Dartford. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. GIESSE LTD previously had the company name GIESSE UK LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09685990 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/07/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 71 POWDER MILL LANE |
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Address Line 2 | QUESTOR |
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Post Town | DARTFORD |
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Country | ENGLAND |
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Postcode | DA1 1JA |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 26/01/2025 |
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Last Made Up Date | 12/01/2024 |
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Return
Next Due Date | 11/08/2016 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
43390 - Other building completion and finishing
Company Name History
From 02/02/2024 onwards:
GIESSE LTD
Prior to 02/02/2024:
GIESSE UK LIMITED
Directors
(The company's officers)
MR ANDREA CARATTO
(~30 year old Italian national)
24 FLORENCE CLOSE, GREAT WARLEY, BRENTWOOD, ESSEX, CM13 3FQ, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/12/2023
MR GIULIO VALSANIA
(~46 year old Italian national)
VIA CESARE BATTISTI N.5, TORINO, ITALY
- Current Director
- Gives occupation as CEO
- Usually resident in ITALY
Appointed on 14/07/2015
Shareholders
(Persons of Significant Control)
Mr Giulio Valsania
(~46 year old Italian national)
Via Casare, Battisti N.5, Torino, Italy
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 13/06/2019
Mr Andrea Caratto
(~30 year old Italian national)
24, Florence Close, Great Warley, Brentwood, Essex, CM13 3FQ, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/10/2023
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)
GIESSE LTD: Maps
Maps show the location of the postcode of the registered office, DA1 1JA.
Map of GIESSE LTD at local scale
Map of GIESSE LTD at district scale
More Companies in DA1 1JA
Other companies with registered offices in DA1 1JA:
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)