Company number 08786142
Status Active
Incorporation Date 21 November 2013
Company Type Private Limited Company
Address STANDARD HOUSE, WEYSIDE PARK, CATTESHALL LANE, GODALMING, SURREY, GU7 1XE
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Director's details changed for Andrea Galperti on 30 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of GALPERTI GROUP UK THE ORIGINAL LTD are www.galpertigroupuktheoriginal.co.uk, and www.galperti-group-uk-the-original.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Galperti Group Uk The Original Ltd is a Private Limited Company.
The company registration number is 08786142. Galperti Group Uk The Original Ltd has been working since 21 November 2013.
The present status of the company is Active. The registered address of Galperti Group Uk The Original Ltd is Standard House Weyside Park Catteshall Lane Godalming Surrey Gu7 1xe. . THE BRIARS GROUP is a Secretary of the company. BELLOLI, Flavio is a Director of the company. GALPERTI, Andrea is a Director of the company. WATSON, David John is a Director of the company. Director GALPERTI, Roberto has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".
Current Directors
Resigned Directors
Director
GALPERTI, Roberto
Resigned: 01 February 2014
Appointed Date: 21 November 2013
71 years old
Persons With Significant Control
Andrea Galperti
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more
GALPERTI GROUP UK THE ORIGINAL LTD Events
06 Dec 2016
Confirmation statement made on 21 November 2016 with updates
30 Nov 2016
Director's details changed for Andrea Galperti on 30 November 2016
07 May 2016
Full accounts made up to 31 December 2015
30 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
30 May 2015
Full accounts made up to 31 December 2014
...
... and 2 more events
05 Feb 2014
Appointment of David John Watson as a director
05 Feb 2014
Termination of appointment of Roberto Galperti as a director
05 Feb 2014
Appointment of Flavio Belloli as a director
22 Nov 2013
Current accounting period extended from 30 November 2014 to 31 December 2014
21 Nov 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted