GUALA CLOSURES U.K. LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
GUALA CLOSURES U.K. LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
GUALA CLOSURES U.K. LIMITED was incorporated 58 years ago on 08/02/1966 and has the registered number: SC043087. The accounts status is FULL and accounts are next due on 30/09/2024.
GUALA CLOSURES U.K. LIMITED was incorporated 58 years ago on 08/02/1966 and has the registered number: SC043087. The accounts status is FULL and accounts are next due on 30/09/2024.
GUALA CLOSURES U.K. LIMITED - GLASGOW
This company is listed in the following categories:
22290 - Manufacture of other plastic products
22290 - Manufacture of other plastic products
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
OLD MILL PARK ESTATE
GLASGOW
G66 1ST
This Company Originates in : United Kingdom
Previous trading names include:
DANIEL MONTGOMERY & SON LIMITED (until 12/07/2005)
DANIEL MONTGOMERY & SON LIMITED (until 12/07/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/05/2023 | 15/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEFANO PICCHIOTTI | May 1974 | Italian | Director | 2019-07-01 | CURRENT |
DM COMPANY SERVICES LIMITED | Corporate Secretary | 2003-07-29 | CURRENT | ||
DR FRANCESCO BOVE | Sep 1958 | Italian | Director | 2006-07-26 | CURRENT |
MR GABRIELE DEL TORCHIO | Feb 1951 | Italian | Director | 2021-05-19 | CURRENT |
CHARLES SMITH | Jan 1945 | British | Director | RESIGNED | |
ANDREW REEKIE | Oct 1941 | British | Secretary | RESIGNED | |
MARCO CRIVELLI | Aug 1965 | Secretary | 2001-07-06 UNTIL 2003-07-22 | RESIGNED | |
GIANNI ROBERTO FERRARI | Nov 1944 | Italian | Secretary | 2003-07-22 UNTIL 2003-07-29 | RESIGNED |
MR LIANO GIUSEPPE LUCHERINI | Nov 1956 | British | Secretary | 1994-04-28 UNTIL 1998-05-27 | RESIGNED |
DONALD JOSEPH MCCORMACK | Secretary | 1999-06-30 UNTIL 1999-12-01 | RESIGNED | ||
GRAHAM EWEN MITCHELL | Feb 1950 | British | Secretary | 1999-12-01 UNTIL 2001-07-06 | RESIGNED |
MR GARY LAWRENCE NICOL | Feb 1963 | British | Secretary | 1998-05-27 UNTIL 1999-06-30 | RESIGNED |
MR GARY LAWRENCE NICOL | Feb 1963 | British | Director | 1998-05-27 UNTIL 1999-06-30 | RESIGNED |
LORD NORMAN MACFARLANE OF BEARSDEN | Mar 1926 | British | Director | RESIGNED | |
ROBERT IVER BRUCE MARTIN | Jul 1953 | British | Director | RESIGNED | |
GRAHAM EWEN MITCHELL | Feb 1950 | British | Director | 1998-07-01 UNTIL 2003-07-22 | RESIGNED |
KENNETH THOMAS MORAN | Mar 1957 | British | Director | 2013-02-28 UNTIL 2023-05-31 | RESIGNED |
EDWARD ANTHONY TRAINER | Jun 1949 | British | Director | 1993-07-26 UNTIL 1996-02-05 | RESIGNED |
CARLO SECCHI | Dec 1949 | Italian | Director | 1999-12-01 UNTIL 2000-12-22 | RESIGNED |
JAMES CAMERON | Sep 1948 | British | Director | 1998-01-05 UNTIL 1998-08-07 | RESIGNED |
THOMAS FREDERICK STABLES | Aug 1936 | British | Director | RESIGNED | |
MR LIANO GIUSEPPE LUCHERINI | Nov 1956 | British | Director | RESIGNED | |
JAMES ALEXANDER TAYLOR | Jan 1920 | British | Director | RESIGNED | |
DAVID THOMSON | Jul 1967 | British | Director | 1998-08-01 UNTIL 1999-12-01 | RESIGNED |
THE HONOURABLE HAMISH SOMERVILLE MACFARLANE | Dec 1961 | British | Director | RESIGNED | |
GIANNI ROBERTO FERRARI | Nov 1944 | Italian | Director | 2003-07-22 UNTIL 2019-07-01 | RESIGNED |
IAN LOWRIE | May 1960 | British | Director | 1995-02-07 UNTIL 1998-01-30 | RESIGNED |
IAN HOWARD LOVETT | Apr 1946 | British | Director | RESIGNED | |
MARCO GIOVANNINI | Apr 1956 | Italian | Director | 2003-07-22 UNTIL 2021-05-19 | RESIGNED |
NIGEL JOHN FREEMAN | Jul 1954 | British | Director | 2006-07-26 UNTIL 2008-11-11 | RESIGNED |
GIORGIO BASELICA | Jul 1940 | Italian | Director | 1999-12-01 UNTIL 2001-07-06 | RESIGNED |
ANIBAL DIAZ | May 1953 | Spanish | Director | 2003-07-22 UNTIL 2022-12-31 | RESIGNED |
CHARLES BURNS CRUICKSHANK | Jan 1925 | British | Director | RESIGNED | |
MARCO CRIVELLI | Aug 1965 | Director | 2001-07-06 UNTIL 2003-07-22 | RESIGNED | |
LUCA BIANCHI | Mar 1959 | Italian | Director | 2000-12-22 UNTIL 2003-07-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Guala Closures S.P.A. | 2018-08-23 | 15122 Spinetta Marengo Alessandria |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Unicredit Bank Ag, Milan Branch | 2016-04-06 - 2018-08-23 | Milan | Ownership of shares 75 to 100 percent |