About

Registered Number: 04868378
Date of Incorporation: 15/08/2003 (17 years and 2 months ago)
Company Status: Active
Registered Address: Unit F1, 21 Halesfield Industrial Estate, Telford, Shropshire, TF7 4NX

 

Ampacet Uk Ltd was setup in 2003, it's status at Companies House is "Active". The company has 4 directors listed as Sartori, Henri, Bergamo, Marcello, Giusto, Giuseppe, Peruzzo, Daniele in the Companies House registry. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BERGAMO, Marcello 16 January 2017 - 1
GIUSTO, Giuseppe 01 January 2005 15 January 2017 1
PERUZZO, Daniele 15 August 2003 01 September 2007 1
Secretary Name Appointed Resigned Total Appointments
SARTORI, Henri 16 January 2017 - 1

Filing History

Document Type Date
AA - Annual Accounts 08 October 2019
CS01 - N/A 24 September 2019
AA - Annual Accounts 31 October 2018
CS01 - N/A 10 October 2018
AA - Annual Accounts 21 August 2017
CS01 - N/A 18 August 2017
AP03 - Appointment of secretary 20 January 2017
AP01 - Appointment of director 20 January 2017
TM02 - Termination of appointment of secretary 20 January 2017
TM01 - Termination of appointment of director 20 January 2017
AA - Annual Accounts 07 October 2016
CS01 - N/A 23 August 2016
AR01 - Annual Return 11 September 2015
AA - Annual Accounts 28 August 2015
AA - Annual Accounts 08 October 2014
AR01 - Annual Return 29 September 2014
AR01 - Annual Return 10 September 2013
AA - Annual Accounts 19 July 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 March 2013
AR01 - Annual Return 29 August 2012
AA - Annual Accounts 10 August 2012
AR01 - Annual Return 27 October 2011
AA - Annual Accounts 11 March 2011
AR01 - Annual Return 01 September 2010
CH01 - Change of particulars for director 01 September 2010
CH01 - Change of particulars for director 01 September 2010
CH03 - Change of particulars for secretary 01 September 2010
AA - Annual Accounts 13 April 2010
AR01 - Annual Return 28 October 2009
AA - Annual Accounts 06 April 2009
363a - Annual Return 06 January 2009
AA - Annual Accounts 16 April 2008
363s - Annual Return 05 September 2007
AA - Annual Accounts 01 May 2007
363s - Annual Return 05 September 2006
AA - Annual Accounts 02 May 2006
363s - Annual Return 28 February 2006
288a - Notice of appointment of directors or secretaries 11 January 2006
363s - Annual Return 07 September 2005
SA - Shares agreement 26 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 April 2005
AA - Annual Accounts 12 April 2005
363s - Annual Return 16 November 2004
395 - Particulars of a mortgage or charge 01 September 2004
AA - Annual Accounts 24 March 2004
225 - Change of Accounting Reference Date 08 September 2003
288b - Notice of resignation of directors or secretaries 15 August 2003
NEWINC - New incorporation documents 15 August 2003

Mortgages & Charges

Description Date Status Charge by
Chattels mortgage 31 August 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.