Company information:
Marazzi (Uk) Limited (No: 04029586)
Address: 1 FRIAR STREET, READING, BERKSHIRE, RG1 1DA
Status: Active
Incorporated: 07-Oct-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Jul-2024
Industry Class: 43330 - Floor and wall covering
Current Director: LUCA BEVINI ( DOB: Mar-1960 From: Feb-2015 )
Current Director: LUCA GATTI ( DOB: Jan-1977 From: Jan-2017 )
Current Director: ANDREA TASSINARI ( DOB: Dec-1982 From: Feb-2015 )
Current Director: SYLVIE THEISEN ( DOB: Jun-1958 From: Nov-2008 )
Current Secretary: BLANDY SERVICES LIMITED ( From: Jul-2000 )
Resigned Director: MARCO BALDELLI ( From: Jun-2013 To: Feb-2015 )
Resigned Director: LUCA BEVINI ( From: Nov-2008 To: Sep-2010 )
Resigned Director: BLANDY NOMINEES LIMITED ( From: Jul-2000 To: Sep-2000 )
Resigned Director: VIKTOR BONDIK ( From: Oct-2000 To: Apr-2004 )
Resigned Director: RICHARD WAYNE CROWE ( From: Dec-2008 To: Jun-2013 )
Resigned Director: MATTEO DAVOLI ( From: Sep-2010 To: Jun-2013 )
Resigned Director: BRYAN WARREN HALL ( From: May-2014 To: Jan-2017 )
Resigned Director: GIUSEPPE PIFFERI ( From: Sep-2000 To: May-2006 )
Resigned Director: ALESSANDRO POLETTO ( DOB: Dec-1962 From: Aug-2006 To: Feb-2014 )
Resigned Director: ANNA STRELNIKOVA ( From: Apr-2004 To: Oct-2008 )
Resigned Director: IGOR PETROVICH TETYANCHUK ( From: Sep-2000 To: Oct-2000 )
Persons of Significant Control:
Marazzi Group S.R.L, Viale Regina Pacis 39, Sassuolo (Mo), Italy: Ownership of shares – 75% or more (Notified: 2020-12-14)
Cf Marazzi S.A., L-1425, 1a Rue De Fort, Dumoulin, Luxembourg, L-1425, Belgium: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-12-14)
Company Accounts Summary (£)
| Item | 2015 | 2016 | 2017 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 17,649 | 411,246 | 139,045 | 107,857 | 0.0,17649.0,411246,139045.0,107857.0 | |
| Current assets | 325,484 | 245,328 | 1,365,813 | 1,629,489 | 0.0,325484.0,245328,1365813.0,1629489.0 | |
| Current assets / Debtors | 325,438 | 245,284 | 0.0,325438.0,245284,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 46 | 44 | 46 | 44 | 0.0,46.0,44,46.0,44.0 | |
| Net current assets (liabilities) | -566,692 | -1,098,520 | 995,300 | 1,061,420 | 0.0,-566692.0,-1098520,995300.0,1061420.0 | |
| Total assets less current liabilities | -549,043 | -687,274 | 1,134,345 | 1,169,277 | 0.0,-549043.0,-687274,1134345.0,1169277.0 | |
| Equity / share capital and reserves | -527,768 | -549,043 | -687,274 | 1,134,345 | 1,169,277 | -527768.0,-549043.0,-687274,1134345.0,1169277.0 |