AMPLIFON UNITED KINGDOM LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
AMPLIFON UNITED KINGDOM LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
AMPLIFON UNITED KINGDOM LIMITED was incorporated 17 years ago on 03/05/2006 and has the registered number: 05803524. The accounts status is FULL and accounts are next due on 30/09/2024.
AMPLIFON UNITED KINGDOM LIMITED was incorporated 17 years ago on 03/05/2006 and has the registered number: 05803524. The accounts status is FULL and accounts are next due on 30/09/2024.
AMPLIFON UNITED KINGDOM LIMITED - MANCHESTER
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GATEWAY HOUSE
MANCHESTER
GREATER MANCHESTER
M22 5WY
This Company Originates in : United Kingdom
Previous trading names include:
3501ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED (until 03/07/2006)
3501ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED (until 03/07/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/05/2023 | 17/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GABRIELE GALLI | Jun 1969 | Italian | Director | 2017-03-01 | CURRENT |
| SEAN MICHAEL BEHAN | Secretary | 2023-01-31 | CURRENT | ||
| SEAN MICHAEL BEHAN | Feb 1986 | British | Director | 2023-01-31 | CURRENT |
| MR FRANCESCO TURRIZIANI | Feb 1975 | Italian | Director | 2022-10-01 | CURRENT |
| ENRICO VITA | Feb 1969 | Italian | Director | 2014-09-01 UNTIL 2017-03-01 | RESIGNED |
| LOVITING LIMITED | Corporate Director | 2006-05-03 UNTIL 2006-06-07 | RESIGNED | ||
| GAVIN JOHN CHADWICK | Secretary | 2011-10-03 UNTIL 2014-08-14 | RESIGNED | ||
| ZANE ANTHONY KEVIN MICHAEL FALCONER | Secretary | 2021-01-15 UNTIL 2023-01-31 | RESIGNED | ||
| VICKI CLARE MILTON | Secretary | 2014-08-14 UNTIL 2021-01-15 | RESIGNED | ||
| MR ANDREW RAYMOND WEBB | British | Secretary | 2007-05-17 UNTIL 2011-10-03 | RESIGNED | |
| SERJEANTS'INN NOMINEES LIMITED | Corporate Director | 2006-05-03 UNTIL 2006-06-07 | RESIGNED | ||
| UGO GIORCELLI | Jun 1959 | Italian | Director | 2014-04-24 UNTIL 2017-03-01 | RESIGNED |
| CRAIG STEVENS | Oct 1965 | Australian | Director | 2015-07-01 UNTIL 2017-03-01 | RESIGNED |
| FRANCO MOSCETTI | Oct 1951 | Italian | Director | 2006-06-07 UNTIL 2014-09-01 | RESIGNED |
| MR JEFFREY JOSEPH MURPHY | Aug 1949 | British | Director | 2007-09-17 UNTIL 2007-12-31 | RESIGNED |
| MR ANDREW RAYMOND WEBB | British | Director | 2007-09-17 UNTIL 2011-10-03 | RESIGNED | |
| VICKI CLARE MILTON | May 1984 | British | Director | 2017-03-30 UNTIL 2021-01-15 | RESIGNED |
| GIUSEPPE MANZO | Jul 1973 | Italian | Director | 2017-03-01 UNTIL 2019-07-17 | RESIGNED |
| ZANE ANTHONY KEVIN MICHAEL FALCONER | Sep 1988 | British | Director | 2020-03-19 UNTIL 2023-01-31 | RESIGNED |
| MRS PAULA CAVE-ERTUGRUL | Jun 1969 | British | Director | 2019-07-17 UNTIL 2022-09-30 | RESIGNED |
| GAVIN JOHN CHADWICK | Jan 1979 | British | Director | 2011-10-03 UNTIL 2017-03-30 | RESIGNED |
| ALESSANDRO CHIONO | Jan 1956 | Italian | Director | 2006-06-07 UNTIL 2008-12-31 | RESIGNED |
| SISEC LIMITED | Corporate Secretary | 2006-05-03 UNTIL 2007-05-17 | RESIGNED | ||
| GILBERT FERRAROLI | Aug 1958 | Italian | Director | 2008-12-23 UNTIL 2014-04-24 | RESIGNED |
| STEVEN FLEMING | Dec 1962 | British | Director | 2008-12-23 UNTIL 2015-07-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Amplifon Spa | 2016-04-06 | Milano |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |