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Home > England & Wales Companies > FAGIOLI LIMITED
Company Information for

FAGIOLI LIMITED

SUITE 10 BROOK HOUSE, 54A COWLEY MILL ROAD, UXBRIDGE, MIDDLESEX, UB8 2QE,
Company Registration Number
02532236
Private Limited Company
Active

Company Overview

About Fagioli Ltd
FAGIOLI LIMITED was founded on 1990-08-17 and has its registered office in Uxbridge. The organisation's status is listed as "Active". Fagioli Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FAGIOLI LIMITED
 
Legal Registered Office
SUITE 10 BROOK HOUSE
54A COWLEY MILL ROAD
UXBRIDGE
MIDDLESEX
UB8 2QE
Other companies in SL0
 
Previous Names
FAGIOLI PSC LIMITED29/03/2007
Filing Information
Company Number 02532236
Company ID Number 02532236
Date formed 1990-08-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 17/08/2015
Return next due 14/09/2016
Type of accounts FULL
VAT Number /Sales tax ID GB731673044  
Last Datalog update: 2023-10-08 06:32:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FAGIOLI LIMITED
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Companies with same name FAGIOLI LIMITED
The following companies were found which have the same name as FAGIOLI LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FAGIOLI AND CO PTY LTD Dissolved Company formed on the 2017-03-03
FAGIOLI ASIA PTE. LTD. VENTURE DRIVE Singapore 608526 Active Company formed on the 2008-09-10
FAGIOLI CANADA LTD. 4500 855 - 2ND STREET S.W. CALGARY ALBERTA T2P 4K7 Active Company formed on the 2007-09-28
FAGIOLI CONSTRUCTIONS PTY LTD NSW 2112 Strike-off action in progress Company formed on the 2016-06-27
Fagioli Consulting, LLC 11435 Ironton St Commerce City CO 80640 Voluntarily Dissolved Company formed on the 2022-09-26
FAGIOLI FLORIDA HOLDINGS, L.L.C. 1002 SOUTH HARBOUR ISLAND BLVD TAMPA FL 33602 Inactive Company formed on the 2005-10-04
FAGIOLI INDIA PRIVATE LIMITED 104 A-Wing Delphi Building Hiranandani Business Park Powai Mumbai Maharashtra 400076 ACTIVE Company formed on the 2001-07-19
FAGIOLI INVESTMENTS LLC 10350 W. BAY HARBOR DR., 3U BAY HARBOR FL 33154 Active Company formed on the 2013-12-26
FAGIOLI INC. 273 GRAND STREET, 6TH FLOOR New York NEW YORK NY 10002 Active Company formed on the 2018-01-16
FAGIOLI LIMITED Singapore Active Company formed on the 2008-10-09
FAGIOLI LLC 2222 NE OREGON ST STE 209 PORTLAND OR 97232 Active Company formed on the 2016-04-18
Fagioli LLC Connecticut Unknown
FAGIOLI NEWFOUNDLAND LTD. Suite 1100, Cabot Place 100 New Gower Street St. John's Newfoundland and Labrador A1C 5V3 Dissolved Company formed on the 2010-11-04
FAGIOLI NERO INCORPORATED California Unknown
FAGIOLI PRONTO PRIVATE LIMITED E/1-E/2 B.I.D.C.ESTATE GORWA VADODARA Gujarat 390016 ACTIVE Company formed on the 2010-06-02
FAGIOLI PSC LIMITED Suite 10 Brook House 54a Cowley Mill Road Uxbridge MIDDLESEX UB8 2QE Active Company formed on the 2000-02-21
FAGIOLI PSC USA INC Louisiana Unknown
FAGIOLI PSC USA INC Mississippi Unknown
FAGIOLI S.P.A. Singapore Active Company formed on the 2014-10-31
FAGIOLI, INC. 21310 HIGHWAY 6 STE 101 MANVEL TX 77578 Active Company formed on the 1999-02-22

Company Officers of FAGIOLI LIMITED

Current Directors
Officer Role Date Appointed
IVANO PASQUINI
 Director 2014-07-25
Previous Officers
Officer Role Date Appointed Date Resigned
EMANUELE FONTANA
 Director 2010-02-10 2014-07-24
STEPHEN HOWARD TAYLOR
 Director 2010-10-14 2012-02-15
FABIO BELLI
 Director 2003-09-04 2010-02-10
KINGSLEY SIMON FRANCIS WOODLAND
 Company Secretary 1999-09-24 2009-06-30
KINGSLEY SIMON FRANCIS WOODLAND
 Director 2005-03-08 2009-06-30
ANSELMO SPERONI
 Director 2006-12-12 2008-04-10
MARTIN BRETT HAYNES
 Director 2005-03-08 2008-02-21
STEPHEN HOWARD TAYLOR
 Director 1995-10-13 2008-02-14
LESLIE JAMES BROWN
 Director 1991-08-17 2008-02-11
RODOLFO ANNOVAZZI
 Director 2002-07-01 2006-12-12
CARLO FAGIOLI
 Director 2003-09-04 2006-03-14
ANGELO SANI
 Director 1997-09-30 2004-05-07
RICCARDO TIPPMAN
 Director 1997-09-30 2002-09-24
MARIO MERLO
 Director 2001-09-24 2002-06-27
GIOVANNI FAGIOLI
 Director 1999-09-24 2001-09-24
CHRISTOPHER JOHN ANDREW
 Company Secretary 1991-08-17 1999-09-27
JOHN ALLAN JACKSON
 Director 1995-06-30 1999-09-24
JEAN-PIERRE MARCHAND-ARPOUME
 Director 1996-03-14 1999-09-24
CHRISTOPHER JOHN ANDREW
 Director 1991-08-17 1996-06-20
MICHAEL JOSEPH STILGES
 Director 1991-08-17 1995-10-31
RICHARD NOEL HAMMOND
 Director 1991-08-17 1995-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IVANO PASQUINI FAGIOLI PSC LIMITED Director 2014-07-25 CURRENT 2000-02-21 Active
IVANO PASQUINI PSC HEAVY LIFT LIMITED Director 2014-07-25 CURRENT 2002-01-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-28FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-07CONFIRMATION STATEMENT MADE ON 17/08/23, WITH UPDATES
2022-09-05CONFIRMATION STATEMENT MADE ON 17/08/22, WITH UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 17/08/22, WITH UPDATES
2022-08-08FULL ACCOUNTS MADE UP TO 31/12/21
2022-08-08AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-09-03PSC07CESSATION OF ALESSANDRO FAGIOLI AS A PERSON OF SIGNIFICANT CONTROL
2021-09-03PSC02Notification of Fagioli Spa as a person with significant control on 2016-04-06
2021-09-03CS01CONFIRMATION STATEMENT MADE ON 17/08/21, WITH UPDATES
2021-08-19AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-12-17AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-24CS01CONFIRMATION STATEMENT MADE ON 17/08/20, WITH UPDATES
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 17/08/19, WITH UPDATES
2019-07-05AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-09-12AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-31CS01CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES
2017-09-14AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-29LATEST SOC29/08/17 STATEMENT OF CAPITAL;GBP 2575000
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 2575000
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES
2016-04-28CH01Director's details changed for Mr Ivano Pasquini on 2016-04-26
2016-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/16 FROM Unit 11 Brook Business Centre, Cowley Mill Road Cowley Uxbridge Middlesex UB8 2FX
2016-03-31AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 2575000
2015-09-17AR0117/08/15 ANNUAL RETURN FULL LIST
2015-08-28AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2015-06-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2015-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/15 FROM The Ridgeway Iver Buckinghamshire SL0 9JE
2014-10-03AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 2575000
2014-08-21AR0117/08/14 ANNUAL RETURN FULL LIST
2014-08-13TM01APPOINTMENT TERMINATED, DIRECTOR EMANUELE FONTANA
2014-08-13AP01DIRECTOR APPOINTED MR IVANO PASQUINI
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-10AR0117/08/13 ANNUAL RETURN FULL LIST
2012-09-17AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-30AR0117/08/12 ANNUAL RETURN FULL LIST
2012-02-15TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN TAYLOR
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-06AR0117/08/11 FULL LIST
2011-07-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-07-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2011-06-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2011-06-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-06-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-03-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2010-10-15AP01DIRECTOR APPOINTED MR STEPHEN HOWARD TAYLOR
2010-10-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-15AR0117/08/10 FULL LIST
2010-07-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2010-05-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2010-04-06AAFULL ACCOUNTS MADE UP TO 31/12/08
2010-02-11TM01APPOINTMENT TERMINATED, DIRECTOR FABIO BELLI
2010-02-11AP01DIRECTOR APPOINTED MR EMANUELE FONTANA
2009-09-01363aRETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS
2009-09-01288bAPPOINTMENT TERMINATED SECRETARY KINGSLEY WOODLAND
2009-07-08288bAPPOINTMENT TERMINATED DIRECTOR KINGSLEY WOODLAND
2008-12-21AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-25363aRETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS
2008-09-25288bAPPOINTMENT TERMINATED DIRECTOR ANSELMO SPERONI
2008-03-20AUDAUDITOR'S RESIGNATION
2008-02-25288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN TAYLOR
2008-02-25288bAPPOINTMENT TERMINATED DIRECTOR LESLIE BROWN
2008-02-25288bAPPOINTMENT TERMINATED DIRECTOR MARTIN HAYNES
2007-09-24363sRETURN MADE UP TO 17/08/07; NO CHANGE OF MEMBERS
2007-08-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-03-29CERTNMCOMPANY NAME CHANGED FAGIOLI PSC LIMITED CERTIFICATE ISSUED ON 29/03/07
2007-01-18288bDIRECTOR RESIGNED
2007-01-18288aNEW DIRECTOR APPOINTED
2006-11-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-28395PARTICULARS OF MORTGAGE/CHARGE
2006-09-12363sRETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS
2006-07-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-05-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-04-21395PARTICULARS OF MORTGAGE/CHARGE
2006-04-12395PARTICULARS OF MORTGAGE/CHARGE
2006-04-12395PARTICULARS OF MORTGAGE/CHARGE
2006-03-31288bDIRECTOR RESIGNED
2005-10-06363sRETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS
2005-09-13395PARTICULARS OF MORTGAGE/CHARGE
2005-05-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-04-18AUDAUDITOR'S RESIGNATION
2005-03-16288aNEW DIRECTOR APPOINTED
2005-03-16288aNEW DIRECTOR APPOINTED
2004-09-17363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-17363sRETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS
2004-07-07395PARTICULARS OF MORTGAGE/CHARGE
2004-07-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-05-17288bDIRECTOR RESIGNED
2003-10-01363sRETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS
2003-09-15288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FAGIOLI LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FAGIOLI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2010-07-10 Satisfied HSBC BANK PLC
DEBENTURE 2010-05-20 Satisfied HSBC BANK PLC
CHATTELS MORTGAGE 2006-10-27 Satisfied FORTIS LEASE UK LIMITED
DEBENTURE 2006-04-07 Satisfied FORTIS BANK SA-NV UK BRANCH
ASSIGNMENT 2006-04-07 Satisfied FORTIS BANK SA-NV UK BRANCH
LEGAL CHARGE 2006-04-07 Satisfied FORTIS BANK SA-NV UK BRANCH
CHATTELS MORTGAGE 2005-09-05 Satisfied FORTIS LEASE UK LIMITED
CHARGE OF DEPOSIT 2004-06-30 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-06-30 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2003-06-30 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FAGIOLI LIMITED

Intangible Assets
Patents
We have not found any records of FAGIOLI LIMITED registering or being granted any patents
Domain Names

FAGIOLI LIMITED owns 1 domain names.

fagioli.co.uk  

Trademarks
We have not found any records of FAGIOLI LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FAGIOLI LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as FAGIOLI LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where FAGIOLI LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by FAGIOLI LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-08-0134031990Lubricating preparations, incl. cutting-oil preparations, bolt or nut release preparations, anti-rust or anti-corrosion preparations and mould-release preparations, based on lubricants, containing, by weight, < 70% of petroleum oil or oil obtained from bituminous minerals (excl. preparations for the treatment of textile materials, leather, fur skins or other materials)
2012-08-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2012-01-0184714900Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2011-07-0134039900Lubricant preparations, incl. cutting-oil preparations, bolt or nut release preparations, anti-rust or anti-corrosion preparations and mould-release preparations, based on lubricants but not containing petroleum oil or bituminous mineral oil (excl. preparations for the treatment of textiles, leather, furskins and other materials)
2011-01-0184129040Parts of hydraulic power engines and motors, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FAGIOLI LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FAGIOLI LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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