AMPLIFON UNITED KINGDOM LIMITED
MANCHESTER 3501ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED

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Company number 05803524
Status Active
Incorporation Date 3 May 2006
Company Type Private Limited Company
Address GATEWAY HOUSE, STYAL ROAD, MANCHESTER, GREATER MANCHESTER, M22 5WY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Termination of appointment of Gavin John Chadwick as a director on 30 March 2017; Appointment of Vicki Clare Milton as a director on 30 March 2017; Termination of appointment of Enrico Vita as a director on 1 March 2017. The most likely internet sites of AMPLIFON UNITED KINGDOM LIMITED are www.amplifonunitedkingdom.co.uk, and www.amplifon-united-kingdom.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Amplifon United Kingdom Limited is a Private Limited Company. The company registration number is 05803524. Amplifon United Kingdom Limited has been working since 03 May 2006. The present status of the company is Active. The registered address of Amplifon United Kingdom Limited is Gateway House Styal Road Manchester Greater Manchester M22 5wy. . MILTON, Vicki Clare is a Secretary of the company. GALLI, Gabriele is a Director of the company. MANZO, Giuseppe is a Director of the company. MILTON, Vicki Clare is a Director of the company. Secretary CHADWICK, Gavin John has been resigned. Secretary WEBB, Andrew Raymond has been resigned. Secretary SISEC LIMITED has been resigned. Director CHADWICK, Gavin John has been resigned. Director CHIONO, Alessandro has been resigned. Director FERRAROLI, Gilbert has been resigned. Director FLEMING, Steven has been resigned. Director GIORCELLI, Ugo has been resigned. Director MOSCETTI, Franco has been resigned. Director MURPHY, Jeffrey Joseph has been resigned. Director STEVENS, Craig has been resigned. Director VITA, Enrico has been resigned. Director WEBB, Andrew Raymond has been resigned. Director LOVITING LIMITED has been resigned. Director SERJEANTS'INN NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MILTON, Vicki Clare
Appointed Date: 14 August 2014
Director
GALLI, Gabriele
Appointed Date: 01 March 2017
56 years old
Director
MANZO, Giuseppe
Appointed Date: 01 March 2017
52 years old
Director
MILTON, Vicki Clare
Appointed Date: 30 March 2017
41 years old

Resigned Directors

Secretary
CHADWICK, Gavin John
Resigned: 14 August 2014
Appointed Date: 03 October 2011
Secretary
WEBB, Andrew Raymond
Resigned: 03 October 2011
Appointed Date: 17 May 2007
Secretary
SISEC LIMITED
Resigned: 17 May 2007
Appointed Date: 03 May 2006
Director
CHADWICK, Gavin John
Resigned: 30 March 2017
Appointed Date: 03 October 2011
46 years old
Director
CHIONO, Alessandro
Resigned: 31 December 2008
Appointed Date: 07 June 2006
69 years old
Director
FERRAROLI, Gilbert
Resigned: 24 April 2014
Appointed Date: 23 December 2008
67 years old
Director
FLEMING, Steven
Resigned: 01 July 2015
Appointed Date: 23 December 2008
62 years old
Director
GIORCELLI, Ugo
Resigned: 01 March 2017
Appointed Date: 24 April 2014
66 years old
Director
MOSCETTI, Franco
Resigned: 01 September 2014
Appointed Date: 07 June 2006
73 years old
Director
MURPHY, Jeffrey Joseph
Resigned: 31 December 2007
Appointed Date: 17 September 2007
76 years old
Director
STEVENS, Craig
Resigned: 01 March 2017
Appointed Date: 01 July 2015
59 years old
Director
VITA, Enrico
Resigned: 01 March 2017
Appointed Date: 01 September 2014
56 years old
Director
WEBB, Andrew Raymond
Resigned: 03 October 2011
Appointed Date: 17 September 2007
72 years old
Director
LOVITING LIMITED
Resigned: 07 June 2006
Appointed Date: 03 May 2006
Director
SERJEANTS'INN NOMINEES LIMITED
Resigned: 07 June 2006
Appointed Date: 03 May 2006

AMPLIFON UNITED KINGDOM LIMITED Events

11 Apr 2017
Termination of appointment of Gavin John Chadwick as a director on 30 March 2017
11 Apr 2017
Appointment of Vicki Clare Milton as a director on 30 March 2017
08 Mar 2017
Termination of appointment of Enrico Vita as a director on 1 March 2017
08 Mar 2017
Termination of appointment of Ugo Giorcelli as a director on 1 March 2017
08 Mar 2017
Termination of appointment of Craig Stevens as a director on 1 March 2017
...
... and 87 more events
03 Jul 2006
Company name changed 3501ST single member shelf tradi ng company LIMITED\certificate issued on 03/07/06
21 Jun 2006
Accounting reference date shortened from 31/05/07 to 31/12/06
21 Jun 2006
Director resigned
21 Jun 2006
Director resigned
03 May 2006
Incorporation

AMPLIFON UNITED KINGDOM LIMITED Charges

27 November 2009
Deed of accession and charge
Delivered: 12 December 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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