INSINKERATOR UK LTD
Overview
| Company Name | INSINKERATOR UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00622077 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INSINKERATOR UK LTD?
- Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) (46439) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is INSINKERATOR UK LTD located?
| Registered Office Address | Croxley Park, Building 2 - First Floor Hatters Lane WD18 8YA Watford United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INSINKERATOR UK LTD?
| Company Name | From | Until |
|---|---|---|
| MERLONI DOMESTIC APPLIANCES LIMITED | Dec 22, 1989 | Dec 22, 1989 |
| INDESIT LIMITED | Mar 02, 1959 | Mar 02, 1959 |
What are the latest accounts for INSINKERATOR UK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for INSINKERATOR UK LTD?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for INSINKERATOR UK LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a medium company made up to Dec 31, 2024 | 33 pages | AA | ||||||||||
Registered office address changed from Croxley Green Business Park Building 6, Suite 10 Hatters Lane Watford WD18 8YH to Croxley Park, Building 2 - First Floor Hatters Lane Watford WD18 8YA on Jun 03, 2025 | 1 pages | AD01 | ||||||||||
Accounts for a medium company made up to Dec 31, 2023 | 35 pages | AA | ||||||||||
Change of details for Whirlpool Corporation as a person with significant control on Aug 31, 2023 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Dec 31, 2024 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 32 pages | AA | ||||||||||
Registered office address changed from Morley Way Peterborough Cambridgeshire PE2 9JB to Croxley Green Business Park Building 6, Suite 10 Hatters Lane Watford WD18 8YH on Apr 02, 2024 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Dec 31, 2023 with updates | 5 pages | CS01 | ||||||||||
Cessation of Indesit Company Uk Holdings Limited as a person with significant control on Aug 31, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Whirlpool Corporation as a person with significant control on Aug 31, 2023 | 2 pages | PSC02 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Aug 30, 2023
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Ashley Christopher Munden as a director on Mar 31, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Zoltan Varga as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lena Geraldine Henry as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Sorrell Nighah as a secretary on Jan 26, 2023 | 1 pages | TM02 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Who are the officers of INSINKERATOR UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MUNDEN, Ashley Christopher | Director | Hatters Lane WD18 8YA Watford Croxley Park, Building 2 - First Floor United Kingdom | England | British | Managing Director | 174927710001 | ||||
| AMIN, Shailesh | Secretary | 268 Oldfield Lane North UB6 8PS Greenford Middlesex | British | 44718970001 | ||||||
| BLOODWORTH, Karen Ann | Secretary | 12 Church Street Alwalton PE7 3UU Peterborough Cambridgeshire | British | Solicitor | 102585210001 | |||||
| BOLDRINI, Marco | Secretary | 35 Charles Ii Place Kings Road SW3 4NG London | Italian | 70609770002 | ||||||
| DEL NOCE, Mauro | Secretary | Morley Way Peterborough PE2 9JB Cambridgeshire | 182295720001 | |||||||
| LUCARELLI, Rudolfo | Secretary | 111 Belgrave Road SW1 London | British | 34183990001 | ||||||
| MARINI, Marco | Secretary | 28 Tern Road PE7 8DG Peterborough Cambridgeshire | Italian | Italian | 82963360001 | |||||
| MARINI, Marco | Secretary | 28 Tern Road PE7 8DG Peterborough Cambridgeshire | Italian | Italian | 82963360001 | |||||
| NICOLAI, Carlo | Secretary | Viale Aristide FOREIGN Merloni 45 Fabriano Italy | Italian | 34298960001 | ||||||
| NIGHAH, Sorrell | Secretary | Morley Way Peterborough PE2 9JB Cambridgeshire | 292043910001 | |||||||
| ODDONE, Alessia Cristiana | Secretary | Morley Way Peterborough PE2 9JB Cambridgeshire | Italian | In-House Lawyer | 134783180001 | |||||
| PARKER, Neil Anthony | Secretary | 18 Stokes End Haddenham HP17 8DX Aylesbury Buckinghamshire | British | 71102540002 | ||||||
| PIDHAINA, Tetiana | Secretary | Morley Way Peterborough PE2 9JB Cambridgeshire | 248114050001 | |||||||
| SIMONETTI, Filippo | Secretary | 18 Pembroke Grove Glinton PE6 7LG Peterborough Cambridgeshire | Italian | Finance Director | 109624720001 | |||||
| BERNARDI, Maurizio | Director | Morley Way Peterborough PE2 9JB Cambridgeshire | England | Italian | Finance Director | 182295290001 | ||||
| BETTONTE, Luca | Director | V Le Verdi 37 60035 Jesi (An) Italy | Italian | Director | 80828190001 | |||||
| CAIO, Francesco | Director | Via Monte Leggero 3 FOREIGN Ivrea Italy | Italian | Chief Executive | 73843190002 | |||||
| CARVALHO, Lucianna Raffaini | Director | Morley Way Peterborough PE2 9JB Cambridgeshire | Italy | Italian | Director | 230859760001 | ||||
| CAVACINI, Stefano | Director | Via Salbertrand 10146 Torino 94 Italy | Italy | Italian | Manager | 134800170001 | ||||
| CUCCURULLO, Antonio | Director | Via Degli Ulivi/S Rufina Cittaducale (Rieti) 02010 FOREIGN Italy | Italian | Company Director | 54958560001 | |||||
| D'ANIELLO, Alessandro | Director | Vai Aristide Merloni 47 Fabriano Italy | Italian | Financial Manager | 105738230001 | |||||
| DEL NERI, Edoardo | Director | Via Mameli 10 I-60044 Fabriano FOREIGN An Italy | Italian | Company Director | 41908340001 | |||||
| GASKELL, Neil | Director | Morley Way Peterborough PE2 9JB Cambridgeshire | England | British | Director | 201027130001 | ||||
| GIORGINO, Massimo | Director | 18 Rue De Berri FOREIGN Paris 75008 France | Italian | Director | 70609810001 | |||||
| GIUBBONI, Andrea | Director | Morley Way Peterborough PE2 9JB Cambridgeshire | United Kingdom | Italian | Finance Director | 128878820016 | ||||
| GNAGNATTI, Giuliano | Director | Havelock North Old Mill Lane, Bray SL6 2BD Maidenhead Berkshire | British | Company Director | 67353700001 | |||||
| HENRY, Lena Geraldine | Director | Morley Way Peterborough PE2 9JB Cambridgeshire | England | French | General Manager | 294393970001 | ||||
| MARINI, Marco | Director | 28 Tern Road PE7 8DG Peterborough Cambridgeshire | Italian | Managing Director | 82963360001 | |||||
| MARINI, Marco | Director | 28 Tern Road PE7 8DG Peterborough Cambridgeshire | Italian | Director | 82963360001 | |||||
| MCDARREN, John Ronald | Director | Ash Tree House Old Risborough Road,Stoke Mandeville HP22 5XJ Aylesbury Buckinghamshire | United Kingdom | British | Managing Director | 58055470004 | ||||
| MERLI, Gian Oddone | Director | Via Castiglione 77 Bologna 40125 FOREIGN Italy | British | Company Director | 79867720001 | |||||
| MILANI, Marco | Director | 11 Glinton Road Helpston PE6 7DG Peterborough | Italian | 85664600001 | ||||||
| MILANI, Marco | Director | Via Mastro Marino 15 60044 Fabriano Italy | Italy | Italian | Managing Director | 52049990001 | ||||
| MORRISSEY, John | Director | Morley Way Peterborough PE2 9JB Cambridgeshire | England | British | Managing Director | 149291530001 | ||||
| MOSCARDI, Mauro | Director | 28 Vale Drive PE7 8EP Peterborough Cambridgeshire | Italian | Finance Director | 118626950001 |
Who are the persons with significant control of INSINKERATOR UK LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Whirlpool Corporation | Aug 31, 2023 | Little Falls Drive 19808 Wilmington 251 New Castle, Delaware United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Indesit Company Uk Holdings Limited | Apr 06, 2016 | Morley Way PE2 9JB Peterborough Indesit Company Uk Holdings Limited England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0