FRACARRO (UK) LIMITED

Overview

Company Name	FRACARRO (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04682232
Jurisdiction	England/Wales
Date of Creation	Feb 28, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FRACARRO (UK) LIMITED?

Other telecommunications activities (61900) / Information and communication

Where is FRACARRO (UK) LIMITED located?

Registered Office Address	Suite F11 Whiteleaf Business Centre Little Balmer MK18 1TF Buckingham Buckinghamshire England
Undeliverable Registered Office Address	No

What are the latest accounts for FRACARRO (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for FRACARRO (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 18, 2026
Next Confirmation Statement Due	Mar 04, 2026
Next Confirmation Statement Made Up To	Feb 18, 2025
Overdue	No

What are the latest filings for FRACARRO (UK) LIMITED?

Filings
Date	Description	Document	Type
Feb 18, 2025	Confirmation statement made on Feb 18, 2025 with no updates	3 pages	CS01

Feb 13, 2025	Change of details for Fracarro Radiondustrie S.R.L. as a person with significant control on Feb 01, 2025	2 pages	PSC05

Oct 03, 2024	Registered office address changed from Suite F9a Whiteleaf Business Centre Little Balmer Buckingham MK18 1TF United Kingdom to Suite F11 Whiteleaf Business Centre Little Balmer Buckingham Buckinghamshire MK18 1TF on Oct 03, 2024	1 pages	AD01

Sep 17, 2024	Accounts for a small company made up to Dec 31, 2023	6 pages	AA

Mar 05, 2024	Confirmation statement made on Feb 18, 2024 with no updates	3 pages	CS01

Sep 26, 2023	Accounts for a small company made up to Dec 31, 2022	10 pages	AA

May 16, 2023	Termination of appointment of Ernest Juricic as a director on May 05, 2023	1 pages	TM01

May 16, 2023	Appointment of Mr Bruno Genovese as a director on May 05, 2023	2 pages	AP01

Mar 14, 2023	Confirmation statement made on Feb 18, 2023 with no updates	3 pages	CS01

Sep 27, 2022	Accounts for a small company made up to Dec 31, 2021	10 pages	AA

Mar 08, 2022	Confirmation statement made on Feb 18, 2022 with updates	4 pages	CS01

Mar 08, 2022	Notification of Fracarro Radiondustrie S.R.L. as a person with significant control on Dec 21, 2020	2 pages	PSC02

Mar 08, 2022	Cessation of Fracarro 1933 Srl in Liquidazione as a person with significant control on Dec 21, 2020	1 pages	PSC07

Mar 08, 2022	Termination of appointment of Bruno Genovese as a director on Dec 21, 2020	1 pages	TM01

Sep 23, 2021	Accounts for a small company made up to Dec 31, 2020	10 pages	AA

Mar 16, 2021	Confirmation statement made on Feb 18, 2021 with no updates	3 pages	CS01

Dec 01, 2020	Accounts for a small company made up to Dec 31, 2019	10 pages	AA

Mar 02, 2020	Confirmation statement made on Feb 18, 2020 with no updates	3 pages	CS01

Aug 13, 2019	Appointment of Mr Ernest Juricic as a director on Jun 26, 2019	2 pages	AP01

Jul 22, 2019	Accounts for a small company made up to Dec 31, 2018	8 pages	AA

Mar 14, 2019	Confirmation statement made on Feb 28, 2019 with no updates	3 pages	CS01

Mar 14, 2019	Cessation of Luca Milani as a person with significant control on Mar 14, 2019	1 pages	PSC07

Mar 14, 2019	Termination of appointment of Luca Milani as a director on Mar 14, 2019	1 pages	TM01

Mar 14, 2019	Appointment of Mr Bruno Genovese as a director on Mar 14, 2019	2 pages	AP01

Aug 08, 2018	Registered office address changed from Ibex House Keller Close Kiln Farm Milton Keynes MK11 3LL to Suite F9a Whiteleaf Business Centre Little Balmer Buckingham MK18 1TF on Aug 08, 2018	1 pages	AD01

View All Filings

Who are the officers of FRACARRO (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GENOVESE, Bruno Whiteleaf Business Centre Little Balmer MK18 1TF Buckingham Suite F11 Buckinghamshire England	May 05, 2023		Director	Whiteleaf Business Centre Little Balmer MK18 1TF Buckingham Suite F11 Buckinghamshire England	Italy	Italian	1966-12	Director	256375410001
SOTERIOU, Robert 33 Woodbourne Avenue Streatham SW16 1UP London	Feb 28, 2003	Mar 01, 2004	Secretary	33 Woodbourne Avenue Streatham SW16 1UP London		British			8317440001
EURO INVEST (NOMINEES) LTD 253 Grays Inn Road WC1X 8QT London	Mar 02, 2004	Jul 07, 2011	Secretary	253 Grays Inn Road WC1X 8QT London					80011160001
SEVERNSIDE SECRETARIAL LIMITED 14-18 City Road CF24 3DL Cardiff	Feb 28, 2003	Feb 28, 2003	Nominee Secretary	14-18 City Road CF24 3DL Cardiff					900003990001
DAVOLI, Fausto Via Belotannis 4 FOREIGN Reggio Emila Italy	Oct 17, 2003	Jun 30, 2008	Director	Via Belotannis 4 FOREIGN Reggio Emila Italy		Italian	1947-7	General Manager	12071920001
GENOVESE, Bruno 11e Valla Di Riese 31030 Piox Via Casoni Italy	Mar 14, 2019	Dec 21, 2020	Director	11e Valla Di Riese 31030 Piox Via Casoni Italy	Italy	Italian	1966-12	Director	256375410001
GENOVESE, Bruno Via Casoni 11b Valla Di Riese Piox 31030 Italy	Feb 28, 2003	Dec 04, 2012	Director	Via Casoni 11b Valla Di Riese Piox 31030 Italy		Italian	1966-12	Director	88053440002
JURICIC, Ernest 35013 Cittadella Via Alfieri 47 Italy Italy	Jun 26, 2019	May 05, 2023	Director	35013 Cittadella Via Alfieri 47 Italy Italy	Italy	Italian	1970-3	Director	261409770001
MILANI, Luca Whiteleaf Business Centre Little Balmer MK18 1TF Buckingham Suite F9a United Kingdom	Dec 03, 2012	Mar 14, 2019	Director	Whiteleaf Business Centre Little Balmer MK18 1TF Buckingham Suite F9a United Kingdom	Italy	Italian	1973-11	Operation Manager	174303980002
NOEL, Didier Bruno Marie Rue Du Narechal Juin 92 FOREIGN Sureshes France France	Feb 28, 2003	Sep 12, 2003	Director	Rue Du Narechal Juin 92 FOREIGN Sureshes France France		French	1964-10	Manager	88053190001
REGINATO, Giorgio Via Gheri Horo B. No 20 FOREIGN Castelfranco V.To (Tv) Italy 31033 Italy	Feb 28, 2003	Dec 04, 2012	Director	Via Gheri Horo B. No 20 FOREIGN Castelfranco V.To (Tv) Italy 31033 Italy		Italian	1960-11	Director	88053360001
SEVERNSIDE NOMINEES LIMITED 14-18 City Road CF24 3DL Cardiff	Feb 28, 2003	Feb 28, 2003	Nominee Director	14-18 City Road CF24 3DL Cardiff					900003980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FRACARRO (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Fracarro Radiondustrie S.R.L.

Dec 21, 2020

Viale Delle Querce

31033

Castelfranco Veneto (Tv)

Italy

Legal Form	Limited Company
Country Registered	Italy
Legal Authority	The Companies Act
Place Registered	Italy
Registration Number	04706800267

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Fracarro 1933 Srl In Liquidazione

Jun 30, 2016

Castelfranco Veneto

31033 Treviso

3 Via Cazzaro

Italy

Yes

Legal Form	Limited Company
Country Registered	Italy
Legal Authority	Italian Law
Place Registered	Italian Chamber Of Commerce
Registration Number	158938

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Luca Milani

Jun 30, 2016

Whiteleaf Business Centre

Little Balmer

MK18 1TF Buckingham

Suite F9a

United Kingdom

Yes

Nationality: Italian

Country of Residence: Italy

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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