DUCATI U.K. LIMITED
TOWCESTER

Hellopages » Northamptonshire » South Northamptonshire » NN12 8GX

Company number 03871825
Status Active
Incorporation Date 1 November 1999
Company Type Private Limited Company
Address UNIT 7 TECHNOLOGY PARK, SILVERSTONE CIRCUIT, SILVERSTONE, TOWCESTER, NORTHAMPTONSHIRE, NN12 8GX
Home Country United Kingdom
Nature of Business 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 50,000 . The most likely internet sites of DUCATI U.K. LIMITED are www.ducatiuk.co.uk, and www.ducati-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Milton Keynes Central Rail Station is 11 miles; to Kings Sutton Rail Station is 11.6 miles; to Bicester North Rail Station is 13.2 miles; to Tackley Rail Station is 17.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ducati U K Limited is a Private Limited Company. The company registration number is 03871825. Ducati U K Limited has been working since 01 November 1999. The present status of the company is Active. The registered address of Ducati U K Limited is Unit 7 Technology Park Silverstone Circuit Silverstone Towcester Northamptonshire Nn12 8gx. . MASSEY, Christopher John is a Secretary of the company. BUZZONI, Andrea is a Director of the company. MACCABEE, Timothy George is a Director of the company. STOFFELS, Andre, Dr is a Director of the company. Secretary AQUIS SECRETARIES LIMITED has been resigned. Director DEL TORCHIO, Gabriele has been resigned. Director DI BIAGIO, Carlo has been resigned. Director DOMENICALI, Claudio has been resigned. Director GUIDI, Pierpaolo has been resigned. Director GUIDI, Pierpaolo has been resigned. Director LOCK, Michael has been resigned. Director MINOLI, Federico has been resigned. Director POMA, Paolo has been resigned. Director SILEI, Cristiano has been resigned. Director SIMONGINI, Carlo has been resigned. The company operates in "Sale, maintenance and repair of motorcycles and related parts and accessories".


Current Directors

Secretary
MASSEY, Christopher John
Appointed Date: 31 October 2009
Director
BUZZONI, Andrea
Appointed Date: 26 February 2015
56 years old
Director
MACCABEE, Timothy George
Appointed Date: 16 February 2005
60 years old
Director
STOFFELS, Andre, Dr
Appointed Date: 01 September 2015
57 years old

Resigned Directors

Secretary
AQUIS SECRETARIES LIMITED
Resigned: 31 October 2009
Appointed Date: 01 November 1999
Director
DEL TORCHIO, Gabriele
Resigned: 23 April 2013
Appointed Date: 21 May 2007
74 years old
Director
DI BIAGIO, Carlo
Resigned: 05 March 2003
Appointed Date: 01 November 1999
73 years old
Director
DOMENICALI, Claudio
Resigned: 01 December 2014
Appointed Date: 23 April 2013
60 years old
Director
GUIDI, Pierpaolo
Resigned: 16 February 2005
Appointed Date: 05 March 2003
67 years old
Director
GUIDI, Pierpaolo
Resigned: 01 December 2002
Appointed Date: 01 November 1999
67 years old
Director
LOCK, Michael
Resigned: 28 February 2003
Appointed Date: 01 December 2002
60 years old
Director
MINOLI, Federico
Resigned: 21 May 2007
Appointed Date: 01 November 1999
76 years old
Director
POMA, Paolo
Resigned: 31 July 2015
Appointed Date: 26 March 2015
59 years old
Director
SILEI, Cristiano
Resigned: 27 January 2015
Appointed Date: 01 December 2014
57 years old
Director
SIMONGINI, Carlo
Resigned: 05 March 2001
Appointed Date: 13 June 2000
63 years old

Persons With Significant Control

Ducati Motor Holdings Spa
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

DUCATI U.K. LIMITED Events

04 Nov 2016
Confirmation statement made on 1 November 2016 with updates
01 Oct 2016
Full accounts made up to 31 December 2015
23 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 50,000
16 Nov 2015
Appointment of Dr Andre Stoffels as a director on 1 September 2015
29 Oct 2015
Termination of appointment of Paolo Poma as a director on 31 July 2015
...
... and 62 more events
22 Jun 2000
Full accounts made up to 31 December 1999
19 Jun 2000
New director appointed
05 Jun 2000
Accounting reference date shortened from 31/12/00 to 31/12/99
12 Nov 1999
Accounting reference date extended from 30/11/00 to 31/12/00
01 Nov 1999
Incorporation

DUCATI U.K. LIMITED Charges

23 December 2003
Deed of charge
Delivered: 6 January 2004
Status: Satisfied on 26 June 2008
Persons entitled: Ducati Desmo Finance 1 S.R.L.
Description: The company with full title guarantee in favour of the…

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