CAREL U.K. LTD.
Company number 03639249 · Monitor this company
2 active / 3 ceased · persons with significant control
Carel Industries Spa
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2019-06-11
- Correspondence address
- Via Dell Industria, 35020 Brugine, Italy
- Legal form
- Corporate
- Place registered
- Padova, Italy
- Registration number
- 04359090281
- Country registered
- Italy
Carel Industries Spa.
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2018-06-11
- Correspondence address
- Via Dell Industria, 35020 Brugine, Italy
- Legal form
- Corporate
- Place registered
- Padova, Italy
- Registration number
- 04359090281
- Country registered
- Italy
Luigi Nalini
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2016-04-06
- Ceased on
- 2016-04-06
- Date of birth
- April 1946
- Nationality
- Italian
- Country of residence
- Italy
- Correspondence address
- Via Della Pieve, 6, Padova, 35121, Italy
Luigi Rossi Luciani
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2016-04-06
- Ceased on
- 2016-04-06
- Date of birth
- March 1945
- Nationality
- Italian
- Country of residence
- Italy
- Correspondence address
- Via Peci 8, 35028 Piove Di Sacco (Pd), Padova, Italy
Statement
The company knows of no individual or entity with significant control.