Cesab Limited WELLINGBOROUGH


Founded in 1990, Cesab, classified under reg no. 02570888 is an active company. Currently registered at Unit 10 Regent Park NN8 6GR, Wellingborough the company has been in the business for 34 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.

At present there are 2 directors in the the firm, namely Stefan S. and Stefania M.. In addition one secretary - Stefania M. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Cesab Limited Address / Contact

Office Address Unit 10 Regent Park
Office Address2 Booth Drive Park Farm South
Town Wellingborough
Post code NN8 6GR
Country of origin United Kingdom

Company Information / Profile

Registration Number 02570888
Date of Incorporation Mon, 24th Dec 1990
Industry Manufacture of lifting and handling equipment
End of financial Year 31st March
Company age 34 years old
Account next due date Sun, 31st Dec 2023 (115 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 6th Dec 2023 (2023-12-06)
Last confirmation statement dated Tue, 22nd Nov 2022

Company staff

Stefan S.

Position: Director

Appointed: 22 May 2021

Stefania M.

Position: Secretary

Appointed: 01 January 2008

Stefania M.

Position: Director

Appointed: 01 January 2004

Claus S.

Position: Director

Appointed: 22 September 2018

Resigned: 22 May 2021

Oliver G.

Position: Director

Appointed: 04 December 2017

Resigned: 22 September 2018

Angelo A.

Position: Director

Appointed: 01 April 2012

Resigned: 22 September 2018

Mauro M.

Position: Director

Appointed: 01 April 2012

Resigned: 26 February 2016

Ambrogo B.

Position: Director

Appointed: 01 January 2008

Resigned: 16 April 2012

Alessandro B.

Position: Director

Appointed: 01 August 2002

Resigned: 14 March 2008

Giorgio Z.

Position: Secretary

Appointed: 01 July 2002

Resigned: 31 December 2007

Giogio Z.

Position: Director

Appointed: 01 February 2002

Resigned: 31 December 2007

Ambrogo B.

Position: Director

Appointed: 01 January 2002

Resigned: 01 January 2004

Guiseppe L.

Position: Secretary

Appointed: 19 September 1997

Resigned: 01 July 2002

Raimondo C.

Position: Director

Appointed: 28 October 1996

Resigned: 01 January 2002

Angelo A.

Position: Secretary

Appointed: 05 April 1996

Resigned: 19 September 1997

Giovanni S.

Position: Director

Appointed: 30 December 1993

Resigned: 28 October 1996

Mauro C.

Position: Director

Appointed: 30 December 1993

Resigned: 01 February 2002

Massimo M.

Position: Director

Appointed: 30 December 1993

Resigned: 01 January 2002

Paul M.

Position: Secretary

Appointed: 01 October 1992

Resigned: 07 March 1996

Anthony G.

Position: Secretary

Appointed: 23 December 1991

Resigned: 30 September 1992

Wim D.

Position: Director

Appointed: 23 December 1991

Resigned: 30 December 1993

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we found, there is Toyota Material Handling Manufacturing Italy Spa from Kettering, England. This PSC is categorised as "a company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Toyota Material Handling Manufacturing Italy Spa

C/O Csh Consulting PO BOX 7784, Kettering, Northants, NN16 6NU, England

Legal authority Italian Law
Legal form Company
Country registered Italy
Place registered R.E.A
Registration number 356539/Bo
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Small-sized company accounts made up to Fri, 31st Mar 2023
filed on: 30th, January 2024
Free Download (12 pages)

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