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Smeg (UK) Limited ABINGDON

Smeg (UK) started in year 1989 as Private Limited Company with registration number 02365886. The Smeg (UK) company has been functioning successfully for 35 years now and its status is active. The firm's office is based in Abingdon at The Magna Building. Postal code: OX14 1DZ.

The firm has 4 directors, namely Laura G., Philip L. and Michael G. and others. Of them, Cesare M. has been with the company the longest, being appointed on 27 November 1996 and Laura G. has been with the company for the least time - from 23 January 2024. As of 29 April 2024, there were 11 ex directors - Federico E., Vittorio B. and others listed below. There were no ex secretaries.

Smeg (UK) Limited Address / Contact

Office Address The Magna Building
Office Address2 Wyndyke Furlong
Town Abingdon
Post code OX14 1DZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02365886
Date of Incorporation Tue, 28th Mar 1989
Industry Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
End of financial Year 31st December
Company age 35 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 27th Apr 2024 (2024-04-27)
Last confirmation statement dated Thu, 13th Apr 2023

Company staff

Laura G.

Position: Director

Appointed: 23 January 2024

Philip L.

Position: Director

Appointed: 21 March 2019

Michael G.

Position: Director

Appointed: 07 January 2013

Cesare M.

Position: Director

Appointed: 27 November 1996

Federico E.

Position: Director

Appointed: 01 June 2016

Resigned: 31 December 2023

Link Company Matters Limited

Position: Corporate Secretary

Appointed: 09 December 2013

Resigned: 22 June 2019

Vittorio B.

Position: Director

Appointed: 20 March 2006

Resigned: 01 June 2016

Vanni T.

Position: Director

Appointed: 20 March 2006

Resigned: 10 November 2019

Eric I.

Position: Director

Appointed: 17 February 1997

Resigned: 25 April 2016

Roberta B.

Position: Director

Appointed: 27 November 1996

Resigned: 01 June 2016

Luigi M.

Position: Director

Appointed: 27 November 1996

Resigned: 22 March 2004

Marco A.

Position: Director

Appointed: 22 February 1994

Resigned: 22 March 2004

Emer Z.

Position: Director

Appointed: 14 April 1992

Resigned: 27 November 1996

Whale Rock Secretaries Limited

Position: Corporate Secretary

Appointed: 14 April 1992

Resigned: 09 December 2013

Roberta B.

Position: Director

Appointed: 14 April 1992

Resigned: 21 February 1994

George B.

Position: Director

Appointed: 14 April 1992

Resigned: 27 November 1996

Emanuele C.

Position: Director

Appointed: 14 April 1992

Resigned: 27 November 1996

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we established, there is Roberto B. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Roberto B.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 15th, September 2023 		Free Download (32 pages)

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