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Celli Group UK Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    North Yorkshire
  • Company Details
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  • Announcements
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Company Details
  • Business Name
    Celli Group UK Limited
  • Address
    ******************
  • SIC Codes
    28930
  • SIC Description
    Manufacture of machinery for food, beverage and tobacco processing
  • Company Number
    03230525
  • Listing UID
    124866
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Location
  • Unit 6 Woodstock Way, Thirsk YO7 3TF, UK

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Geolocation Details
  • Latitude
    54.232075
  • Longitude
    -1.33009
  • Easting
    443767.0
  • Northing
    482024.0
  • Opportunities
    9
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    Permit Information
    • Registration Number
      CBDL449218
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Monday, August 15, 2022
    Shortcode
    [email_notify]
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    Company Officers
    BERARDI, Cristian
    Appointed On: July 29, 2024
    Occupation: N/A
    Role: director
    Address: Thirsk Industrial Park, York Road, Thirsk, North Yorkshire, YO7 3BX, England
    FERRARIO, Umberto Carlo
    Appointed On: September 11, 2023
    Occupation: N/A
    Role: director
    Address: Thirsk Industrial Park, York Road, Thirsk, North Yorkshire, YO7 3BX, England
    TESTARELLA, Federico
    Appointed On: November 10, 2023
    Occupation: N/A
    Role: director
    Address: Thirsk Industrial Park, York Road, Thirsk, North Yorkshire, YO7 3BX, England
    FARRAR, Carol Anne
    Appointed On: July 1, 1997
    Occupation: N/A
    Role: secretary
    Address: Pinewood House, 4 Pikes Knowe Court, Cardrona, Peebleshire, EH45 9LP, Scotland
    Resigned On: May 19, 2017
    MACJANNETTE, Patricia Anne
    Appointed On: July 29, 1996
    Occupation: N/A
    Role: secretary
    Address: Larchfield Abbey Court, Abbey Road, Knaresborough, North Yorkshire, HG5 8HX
    Resigned On: July 1, 1997
    LONDON LAW SECRETARIAL LIMITED
    Appointed On: July 29, 1996
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
    Resigned On: July 29, 1996
    BOSELLI, Marco
    Appointed On: September 12, 2022
    Occupation: N/A
    Role: director
    Address: Thirsk Industrial Park, York Road, Thirsk, North Yorkshire, YO7 3BX, England
    Resigned On: December 18, 2023
    COLOMBI, Claudio
    Appointed On: September 11, 2023
    Occupation: N/A
    Role: director
    Address: Thirsk Industrial Park, York Road, Thirsk, North Yorkshire, YO7 3BX, England
    Resigned On: November 10, 2023
    EVANS, Derek Graham
    Appointed On: May 19, 2017
    Occupation: N/A
    Role: director
    Address: Unit 3, Acan Business Park, Garrard Way, Telford Way Industrial Estate, Kettering, NN16 8TD, England
    Resigned On: November 1, 2018
    FARRAR, Carol Anne
    Appointed On: February 3, 1998
    Occupation: N/A
    Role: director
    Address: Pinewood House, 4 Pikes Knowe Court, Cardrona, Peebleshire, EH45 9LP, Scotland
    Resigned On: May 19, 2017
    FARRAR, Nigel John
    Appointed On: June 1, 2006
    Occupation: N/A
    Role: director
    Address: Thirsk Industrial Park, York Road, Thirsk, North Yorkshire, YO7 3BX, England
    Resigned On: April 14, 2023
    FARRAR, Stephen
    Appointed On: July 29, 1996
    Occupation: N/A
    Role: director
    Address: Pinewood House, 4 Pikes Knowe Court, Cardrona, Peebleshire, EH45 9LP
    Resigned On: May 19, 2017
    FRESOLONE, Antonino
    Appointed On: May 19, 2017
    Occupation: N/A
    Role: director
    Address: Thirsk Industrial Park, York Road, Thirsk, North Yorkshire, YO7 3BX, England
    Resigned On: September 12, 2022
    GALLAVOTTI, Mauro
    Appointed On: May 19, 2017
    Occupation: N/A
    Role: director
    Address: Thirsk Industrial Park, York Road, Thirsk, North Yorkshire, YO7 3BX, England
    Resigned On: August 10, 2023
    GALLETTA, Patrizio
    Appointed On: January 25, 2024
    Occupation: N/A
    Role: director
    Address: Thirsk Industrial Park, York Road, Thirsk, North Yorkshire, YO7 3BX, England
    Resigned On: July 29, 2024
    MACJANNETTE, Barrie
    Appointed On: July 30, 1996
    Occupation: N/A
    Role: director
    Address: Larchfield Abbey Court, Abbey Road, Knaresborough, North Yorkshire, HG5 8HX
    Resigned On: July 1, 1997
    MARCHI, Valerio
    Appointed On: November 2, 2018
    Occupation: N/A
    Role: director
    Address: Unit 3, Acan Businses Park, Garrard Way, Telford Way Industrial Esta, Kettering, Northamptonshire, NN16 8TH, England
    Resigned On: September 11, 2023
    LONDON LAW SERVICES LIMITED
    Appointed On: July 29, 1996
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
    Resigned On: July 29, 1996
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 29, 2024
    Period End On
    December 29, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 29, 2026
    Overdue
    No
    Period End On
    December 29, 2025
    Period Start On
    December 30, 2024
    Next Due
    September 29, 2026
    Next Made Up To
    December 29, 2025
    Overdue
    No
    Company Name
    CELLI GROUP (UK) LIMITED
    Company Number
    03230525
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    July 18, 2025
    Next Due
    August 1, 2026
    Next Made Up To
    July 18, 2026
    Overdue
    No
    Date Of Creation
    July 29, 1996
    ETag
    da526b27b66493aa0b36cac8300826919f825a95
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    July 29, 2015
    Previous Company Names
    Ceased On
    January 16, 2019
    Effective From
    July 29, 1996
    Name
    ANGRAM LIMITED
    Registered Office Address
    Address Line 1
    Thirsk Industrial Park
    Address Line 2
    York Road
    country
    England
    Locality
    Thirsk
    Post Code
    YO7 3BX
    Region
    North Yorkshire
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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