Fiamm Uk Limited in Hawkes Green CANNOCK

Fiamm Uk Limited CANNOCK

Founded in 1995, Fiamm Uk, classified under reg no. 03107431 is an active company. Currently registered at Unit 12A Ridings Park Eastern Way WS11 7FJ, Cannock the company has been in the business for twenty nine years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Tue, 13th Aug 1996 Fiamm Uk Limited is no longer carrying the name Templeco 278.

The firm has 2 directors, namely Fujio O., Maurizio Z.. Of them, Maurizio Z. has been with the company the longest, being appointed on 1 July 2019 and Fujio O. has been with the company for the least time - from 1 April 2023. As of 14 May 2024, there were 23 ex directors - Giorgio M., Piergiorgio B. and others listed below. There were no ex secretaries.

Fiamm Uk Limited Address / Contact

Office Address	Unit 12A Ridings Park Eastern Way
Office Address2	Hawkes Green
Town	Cannock
Post code	WS11 7FJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03107431
Date of Incorporation	Wed, 27th Sep 1995
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 11th Oct 2023 (2023-10-11)
Last confirmation statement dated	Tue, 27th Sep 2022

Company staff

Fujio O.

Position: Director

Appointed: 01 April 2023

Maurizio Z.

Position: Director

Appointed: 01 July 2019

Giorgio M.

Position: Director

Appointed: 14 February 2017

Resigned: 31 July 2019

Piergiorgio B.

Position: Director

Appointed: 14 February 2017

Resigned: 01 April 2023

Nicolò G.

Position: Director

Appointed: 28 June 2015

Resigned: 14 February 2017

Giorgio M.

Position: Director

Appointed: 24 September 2014

Resigned: 14 February 2017

Piergiorgio B.

Position: Director

Appointed: 25 June 2014

Resigned: 24 September 2014

Paulo M.

Position: Director

Appointed: 25 June 2014

Resigned: 28 June 2015

Andrea C.

Position: Director

Appointed: 08 June 2011

Resigned: 25 June 2014

Walter A.

Position: Director

Appointed: 31 July 2007

Resigned: 08 June 2011

Nicolo G.

Position: Director

Appointed: 28 April 2006

Resigned: 20 July 2007

Nicola D.

Position: Director

Appointed: 30 June 2004

Resigned: 19 July 2007

Salvatore T.

Position: Director

Appointed: 28 January 2004

Resigned: 15 March 2006

Andrea M.

Position: Director

Appointed: 28 January 2004

Resigned: 22 June 2007

Sukhjinder C.

Position: Director

Appointed: 15 November 2002

Resigned: 30 June 2004

Massimo R.

Position: Director

Appointed: 15 November 2002

Resigned: 28 January 2004

Alberto N.

Position: Director

Appointed: 03 April 2001

Resigned: 28 January 2004

Geoffrey M.

Position: Director

Appointed: 08 June 2000

Resigned: 15 November 2002

Salvatore T.

Position: Director

Appointed: 16 June 1999

Resigned: 07 March 2001

Barry S.

Position: Director

Appointed: 15 June 1999

Resigned: 12 June 2000

Anthony I.

Position: Director

Appointed: 29 October 1998

Resigned: 20 January 1999

Giuseppe M.

Position: Director

Appointed: 01 September 1997

Resigned: 08 June 2000

Luigi A.

Position: Director

Appointed: 01 September 1997

Resigned: 31 May 1999

Cesare D.

Position: Director

Appointed: 02 January 1996

Resigned: 23 September 1997

Pietro V.

Position: Director

Appointed: 02 January 1996

Resigned: 31 October 1997

Temple Secretarial Limited

Position: Corporate Secretary

Appointed: 27 September 1995

Resigned: 08 June 2011

Temple Direct Limited

Position: Corporate Director

Appointed: 27 September 1995

Resigned: 02 January 1996

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As we identified, there is Fiamm Energy Technology S.p.a. from Vicenza, Italy. The abovementioned PSC is classified as "a societa per azioni", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Fiamm Spa that entered Vicenza, Italy as the address. This PSC has a legal form of "a societa per azioni", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Fiamm Energy Technology S.P.A.

Viale Europa 75 36075 Montecchio Maggiore, Vicenza, Vineto, Italy

Legal authority	Italian Law
Legal form	Societa Per Azioni
Country registered	Italy
Place registered	Italy
Registration number	Vi-374092
Notified on	31 December 2016
Ceased on	13 February 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Fiamm Spa

Viale Europa N.C75 36075 Montecchio Maggiore, Vicenza, Italy

Legal authority	Italian Civil Code
Legal form	Societa Per Azioni
Country registered	Italy
Place registered	Italy
Registration number	02870970247
Notified on	6 April 2016
Ceased on	31 December 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Templeco 278	August 13, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2020-12-31

Balance Sheet
Cash Bank On Hand	14 167	19 562	40 828	30 117	26 814	57 024	25 009
Current Assets	521 635	820 933	941 897	1 215 375	1 418 846	650 214	387 385
Debtors	507 468	801 371	901 069	1 185 258	1 392 032	593 190	362 376
Net Assets Liabilities	397 493	679 517	781 406	1 056 200	1 216 472	470 367	318 924
Other Debtors	25 966	33 110	83 747	72 202	63 698	19 166	16 619
Property Plant Equipment	4 835	3 357	3 004	5 586	5 761	3 411	2 182

Other
Accumulated Depreciation Impairment Property Plant Equipment	101 652	103 130	103 483	99 722	99 608	101 958	103 187
Amounts Owed By Group Undertakings	449 652	729 918	765 238	1 103 413	1 313 869	559 559	331 292
Amounts Owed To Group Undertakings					61 292	48 986	6 346
Average Number Employees During Period		7	7	7	7	6	5
Creditors	128 272	144 322	163 105	164 371	207 238	182 721	70 319
Disposals Decrease In Depreciation Impairment Property Plant Equipment				5 259	2 175
Disposals Property Plant Equipment				5 259	2 175
Increase From Depreciation Charge For Year Property Plant Equipment		1 478	353	1 498	2 061	2 350	1 229
Net Current Assets Liabilities	393 363	676 611	778 792	1 051 004	1 211 608	467 493	317 066
Other Creditors	54 199	60 324	32 719	87 515	88 870	68 223	36 910
Other Taxation Social Security Payable	70 363	78 148	112 698	75 851	55 188	61 364	32 337
Property Plant Equipment Gross Cost	106 487	106 487	106 487	105 308	105 369	105 369
Provisions For Liabilities Balance Sheet Subtotal	705	451	390	390	897	537	324
Total Additions Including From Business Combinations Property Plant Equipment				4 080	2 236
Total Assets Less Current Liabilities	398 198	679 968	781 796	1 056 590	1 217 369	470 904	319 248
Trade Creditors Trade Payables	3 710	5 850	17 688	1 005	1 888	4 148	-5 274
Trade Debtors Trade Receivables	31 850	38 343	52 084	9 643	14 465	14 465	14 465

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 3rd, October 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 3rd, October 2023	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 16th, March 2022	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 12th, April 2021	accounts	Free Download (9 pages)
AA01	Current accounting reference period shortened from Wed, 31st Mar 2021 to Thu, 31st Dec 2020 filed on: 31st, October 2020	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Tue, 31st Mar 2020 filed on: 16th, July 2020	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 2019 filed on: 6th, September 2019	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2018 filed on: 3rd, October 2018	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2017 filed on: 30th, November 2017	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 4th, July 2017	accounts	Free Download (8 pages)
AA01	Current accounting reference period shortened from Sun, 31st Dec 2017 to Fri, 31st Mar 2017 filed on: 28th, March 2017	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Thu, 31st Dec 2015 filed on: 26th, May 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 27th Sep 2015 with full list of members filed on: 2nd, October 2015	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2014 filed on: 4th, August 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 27th Sep 2014 with full list of members filed on: 2nd, October 2014	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2013 filed on: 1st, September 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 27th Sep 2013 with full list of members filed on: 21st, October 2013	annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 21st Oct 2013: 22650000.00 GBP	capital
AA	Small-sized company accounts made up to Mon, 31st Dec 2012 filed on: 11th, July 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 27th Sep 2012 with full list of members filed on: 15th, November 2012	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2011 filed on: 29th, August 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 27th Sep 2011 with full list of members filed on: 6th, December 2011	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2010 filed on: 15th, June 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 27th Sep 2010 with full list of members filed on: 29th, September 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 15th, April 2010	accounts	Free Download (8 pages)
363a	Annual return up to Mon, 28th Sep 2009 with shareholders record filed on: 28th, September 2009	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2008 filed on: 22nd, April 2009	accounts	Free Download (7 pages)
363a	Annual return up to Fri, 3rd Oct 2008 with shareholders record filed on: 3rd, October 2008	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2007 filed on: 2nd, July 2008	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 31st, December 2007	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 31st, December 2007	accounts	Free Download (18 pages)
363a	Annual return up to Thu, 4th Oct 2007 with shareholders record filed on: 4th, October 2007	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 4th Oct 2007 with shareholders record filed on: 4th, October 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 25th, March 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 25th, March 2007	accounts	Free Download (17 pages)
363a	Annual return up to Wed, 27th Sep 2006 with shareholders record filed on: 27th, September 2006	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 27th Sep 2006 with shareholders record filed on: 27th, September 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 24th, January 2006	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 24th, January 2006	accounts	Free Download (19 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 26th, October 2005	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 26th, October 2005	accounts	Free Download (2 pages)
363a	Annual return up to Wed, 28th Sep 2005 with shareholders record filed on: 28th, September 2005	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 28th Sep 2005 with shareholders record filed on: 28th, September 2005	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 26th, October 2004	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 26th, October 2004	accounts	Free Download (20 pages)
363a	Annual return up to Wed, 6th Oct 2004 with shareholders record filed on: 6th, October 2004	annual return	Free Download (6 pages)
363a	Annual return up to Wed, 6th Oct 2004 with shareholders record filed on: 6th, October 2004	annual return	Free Download (6 pages)
363a	Annual return up to Thu, 9th Oct 2003 with shareholders record filed on: 9th, October 2003	annual return	Free Download (6 pages)
363a	Annual return up to Thu, 9th Oct 2003 with shareholders record filed on: 9th, October 2003	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 4th, August 2003	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 4th, August 2003	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 2nd, November 2002	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 2nd, November 2002	accounts	Free Download (18 pages)
363a	Annual return up to Sun, 6th Oct 2002 with shareholders record filed on: 6th, October 2002	annual return	Free Download (5 pages)
363a	Annual return up to Sun, 6th Oct 2002 with shareholders record filed on: 6th, October 2002	annual return	Free Download (5 pages)
363a	Annual return up to Mon, 1st Oct 2001 with shareholders record filed on: 1st, October 2001	annual return	Free Download (5 pages)
363a	Annual return up to Mon, 1st Oct 2001 with shareholders record filed on: 1st, October 2001	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 28th, September 2001	accounts	Free Download (88 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 28th, September 2001	accounts	Free Download (88 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 12th, October 2000	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 12th, October 2000	accounts	Free Download (18 pages)
363a	Annual return up to Wed, 11th Oct 2000 with shareholders record filed on: 11th, October 2000	annual return	Free Download (5 pages)
363a	Annual return up to Wed, 11th Oct 2000 with shareholders record filed on: 11th, October 2000	annual return	Free Download (5 pages)
363a	Annual return up to Mon, 6th Mar 2000 with shareholders record filed on: 6th, March 2000	annual return	Free Download (7 pages)
363a	Annual return up to Mon, 6th Mar 2000 with shareholders record filed on: 6th, March 2000	annual return	Free Download (7 pages)
363a	Annual return up to Tue, 12th Oct 1999 with shareholders record filed on: 12th, October 1999	annual return	Free Download (7 pages)
363a	Annual return up to Tue, 12th Oct 1999 with shareholders record filed on: 12th, October 1999	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 31st, August 1999	accounts	Free Download (65 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 31st, August 1999	accounts	Free Download (65 pages)
363a	Annual return up to Wed, 31st Mar 1999 with shareholders record filed on: 31st, March 1999	annual return	Free Download (5 pages)
363a	Annual return up to Wed, 31st Mar 1999 with shareholders record filed on: 31st, March 1999	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 28th, April 1998	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 28th, April 1998	accounts	Free Download (15 pages)
363a	Annual return up to Tue, 21st Oct 1997 with shareholders record filed on: 21st, October 1997	annual return	Free Download (5 pages)
363a	Annual return up to Tue, 21st Oct 1997 with shareholders record filed on: 21st, October 1997	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 24th, July 1997	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 24th, July 1997	accounts	Free Download (12 pages)
363a	Annual return up to Fri, 27th Sep 1996 with shareholders record filed on: 27th, September 1996	annual return	Free Download (5 pages)
363a	Annual return up to Fri, 27th Sep 1996 with shareholders record filed on: 27th, September 1996	annual return	Free Download (5 pages)
224	Accounting reference date notified as 31/12 filed on: 6th, June 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 6th, June 1996	accounts	Free Download (1 page)

Fiamm Uk Limited CANNOCK

Fiamm Uk Limited Address / Contact

Company Information / Profile

Company staff

Fujio O.

Maurizio Z.

Giorgio M.

Piergiorgio B.

Nicolò G.

Giorgio M.

Piergiorgio B.

Paulo M.

Andrea C.

Walter A.

Nicolo G.

Nicola D.

Salvatore T.

Andrea M.

Sukhjinder C.

Massimo R.

Alberto N.

Geoffrey M.

Salvatore T.

Barry S.

Anthony I.

Giuseppe M.

Luigi A.

Cesare D.

Pietro V.

Temple Secretarial Limited

Temple Direct Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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