About

Registered Number: 01362388
Date of Incorporation: 11/04/1978 (43 years and 3 months ago)
Company Status: Active
Registered Address: Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH,

 

Founded in 1978, Fassi (U.K.) Ltd have registered office in Solihull, West Midlands, it has a status of "Active". Carter, Leigh, Fassi, Giovanni, Fassi, Franco Cipriano are the current directors of the company. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARTER, Leigh 17 December 2007 - 1
FASSI, Giovanni 18 February 2008 - 1
FASSI, Franco Cipriano N/A 18 February 2008 1

Filing History

Document Type Date
AA - Annual Accounts 16 April 2020
CS01 - N/A 21 February 2020
PSC01 - N/A 20 February 2020
PSC07 - N/A 20 February 2020
PSC07 - N/A 18 February 2020
PSC01 - N/A 18 February 2020
PSC04 - N/A 18 June 2019
AD01 - Change of registered office address 17 June 2019
AA - Annual Accounts 18 April 2019
CS01 - N/A 27 February 2019
AA - Annual Accounts 13 April 2018
CS01 - N/A 16 February 2018
CH01 - Change of particulars for director 13 February 2018
AA - Annual Accounts 03 April 2017
CS01 - N/A 08 February 2017
AA - Annual Accounts 20 April 2016
AR01 - Annual Return 16 February 2016
AA - Annual Accounts 28 April 2015
AR01 - Annual Return 18 February 2015
AA - Annual Accounts 29 April 2014
CH01 - Change of particulars for director 09 April 2014
AR01 - Annual Return 19 February 2014
AA - Annual Accounts 03 April 2013
AR01 - Annual Return 12 February 2013
AA - Annual Accounts 26 April 2012
AR01 - Annual Return 08 February 2012
CH01 - Change of particulars for director 06 July 2011
CH01 - Change of particulars for director 06 July 2011
CH03 - Change of particulars for secretary 06 July 2011
AA - Annual Accounts 04 July 2011
AR01 - Annual Return 10 February 2011
AA - Annual Accounts 01 October 2010
AR01 - Annual Return 09 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 09 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 February 2010
CH01 - Change of particulars for director 09 February 2010
CH01 - Change of particulars for director 09 February 2010
288b - Notice of resignation of directors or secretaries 21 May 2009
AA - Annual Accounts 09 April 2009
363a - Annual Return 06 February 2009
AA - Annual Accounts 27 October 2008
288a - Notice of appointment of directors or secretaries 07 April 2008
288b - Notice of resignation of directors or secretaries 07 April 2008
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 07 April 2008
363a - Annual Return 12 February 2008
288a - Notice of appointment of directors or secretaries 28 January 2008
AA - Annual Accounts 15 September 2007
363a - Annual Return 01 March 2007
AA - Annual Accounts 05 July 2006
363a - Annual Return 14 February 2006
AA - Annual Accounts 26 May 2005
363a - Annual Return 08 February 2005
AA - Annual Accounts 27 May 2004
363a - Annual Return 02 February 2004
AA - Annual Accounts 19 August 2003
363a - Annual Return 25 February 2003
AA - Annual Accounts 26 April 2002
363s - Annual Return 12 February 2002
AA - Annual Accounts 19 June 2001
363s - Annual Return 14 February 2001
AA - Annual Accounts 13 June 2000
363s - Annual Return 02 February 2000
287 - Change in situation or address of Registered Office 11 August 1999
AA - Annual Accounts 19 March 1999
363a - Annual Return 03 February 1999
AA - Annual Accounts 15 May 1998
363a - Annual Return 25 February 1998
AA - Annual Accounts 19 June 1997
363a - Annual Return 18 February 1997
AA - Annual Accounts 29 March 1996
325a - Location of register of directors' interests in shares etc where the register is in non-legible form 26 February 1996
353a - Register of members in non-legible form 26 February 1996
363x - Annual Return 26 February 1996
AA - Annual Accounts 26 April 1995
363x - Annual Return 10 March 1995
363(353) - N/A 10 March 1995
363(190) - N/A 10 March 1995
AA - Annual Accounts 11 May 1994
363x - Annual Return 22 February 1994
AA - Annual Accounts 05 May 1993
363s - Annual Return 22 February 1993
RESOLUTIONS - N/A 11 December 1992
RESOLUTIONS - N/A 11 December 1992
RESOLUTIONS - N/A 11 December 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 December 1992
123 - Notice of increase in nominal capital 11 December 1992
AA - Annual Accounts 09 March 1992
363s - Annual Return 14 February 1992
287 - Change in situation or address of Registered Office 24 September 1991
AA - Annual Accounts 05 July 1991
363a - Annual Return 22 April 1991
CERTNM - Change of name certificate 19 April 1991
AA - Annual Accounts 23 May 1990
363 - Annual Return 23 May 1990
AA - Annual Accounts 14 June 1989
363 - Annual Return 14 June 1989
AA - Annual Accounts 18 October 1988
363 - Annual Return 18 October 1988
AA - Annual Accounts 24 July 1987
363 - Annual Return 24 July 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 03 June 1986
NEWINC - New incorporation documents 11 April 1978

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.