AMPACET UK LIMITED
TELFORD

Hellopages » Shropshire » Telford and Wrekin » TF7 4NX

Company number 04868378
Status Active
Incorporation Date 15 August 2003
Company Type Private Limited Company
Address UNIT F1, 21 HALESFIELD INDUSTRIAL ESTATE, TELFORD, SHROPSHIRE, TF7 4NX
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Appointment of Mr Henri Sartori as a secretary on 16 January 2017; Appointment of Mr. Marcello Bergamo as a director on 16 January 2017; Termination of appointment of Giuseppe Giusto as a secretary on 15 January 2017. The most likely internet sites of AMPACET UK LIMITED are www.ampacetuk.co.uk, and www.ampacet-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Ampacet Uk Limited is a Private Limited Company. The company registration number is 04868378. Ampacet Uk Limited has been working since 15 August 2003. The present status of the company is Active. The registered address of Ampacet Uk Limited is Unit F1 21 Halesfield Industrial Estate Telford Shropshire Tf7 4nx. . SARTORI, Henri is a Secretary of the company. BERGAMO, Marcello is a Director of the company. SARTORI, Henri is a Director of the company. Secretary GIUSTO, Giuseppe has been resigned. Secretary PERUZZO, Daniele has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GIUSTO, Giuseppe has been resigned. Director PERUZZO, Daniele has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
SARTORI, Henri
Appointed Date: 16 January 2017
Director
BERGAMO, Marcello
Appointed Date: 16 January 2017
55 years old
Director
SARTORI, Henri
Appointed Date: 15 August 2003
62 years old

Resigned Directors

Secretary
GIUSTO, Giuseppe
Resigned: 15 January 2017
Appointed Date: 01 January 2005
Secretary
PERUZZO, Daniele
Resigned: 01 September 2007
Appointed Date: 15 August 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 August 2003
Appointed Date: 15 August 2003
Director
GIUSTO, Giuseppe
Resigned: 15 January 2017
Appointed Date: 01 January 2005
61 years old
Director
PERUZZO, Daniele
Resigned: 01 September 2007
Appointed Date: 15 August 2003
79 years old

Persons With Significant Control

Ampacet Belgium Sprl
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AMPACET UK LIMITED Events

20 Jan 2017
Appointment of Mr Henri Sartori as a secretary on 16 January 2017
20 Jan 2017
Appointment of Mr. Marcello Bergamo as a director on 16 January 2017
20 Jan 2017
Termination of appointment of Giuseppe Giusto as a secretary on 15 January 2017
20 Jan 2017
Termination of appointment of Giuseppe Giusto as a director on 15 January 2017
07 Oct 2016
Full accounts made up to 31 December 2015
...
... and 32 more events
01 Sep 2004
Particulars of mortgage/charge
24 Mar 2004
Accounts for a small company made up to 31 December 2003
08 Sep 2003
Accounting reference date shortened from 31/08/04 to 31/12/03
15 Aug 2003
Secretary resigned
15 Aug 2003
Incorporation

AMPACET UK LIMITED Charges

31 August 2004
Chattels mortgage
Delivered: 1 September 2004
Status: Satisfied on 5 March 2013
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels being gala polymer systems…

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