AMPACET DISTRIBUTION UK LIMITED - TELFORD


Company Profile Company Filings

Overview

AMPACET DISTRIBUTION UK LIMITED is a Private Limited Company from TELFORD and has the status: Active.
AMPACET DISTRIBUTION UK LIMITED was incorporated 11 years ago on 22/01/2013 and has the registered number: 08370130. The accounts status is FULL and accounts are next due on 30/09/2024.

AMPACET DISTRIBUTION UK LIMITED - TELFORD

This company is listed in the following categories:
20160 - Manufacture of plastics in primary forms

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

UNIT F1
TELFORD
SHROPSHIRE
TF7 4NX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/01/2024 05/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR VINCENT FERAUDO Feb 1970 French Director 2013-01-25 CURRENT
MR. MARCELLO BERGAMO May 1970 Italian Director 2023-12-01 CURRENT
GATELEY SECRETARIES LIMITED Corporate Secretary 2013-01-22 UNTIL 2013-01-25 RESIGNED
MR MICHAEL JAMES WARD Jan 1959 British Director 2013-01-22 UNTIL 2013-01-25 RESIGNED
MR GIULIANO TROIAN Aug 1970 Italian Director 2013-01-25 UNTIL 2014-09-29 RESIGNED
MR HENRI SARTORI Jun 1963 Italian Director 2014-09-29 UNTIL 2023-12-01 RESIGNED
GATELEY INCORPORATIONS LIMITED Corporate Director 2013-01-22 UNTIL 2013-01-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ampacet Europe Sa 2016-04-06 Dudelange   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm

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Free Reports Available

Report Date Filed Date of Report Assets
AMPACET DISTRIBUTION UK LIMITED 2022-09-27 31-12-2021 £1,962,643 Cash £755,624 equity

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