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Officers16

Events1

Documents95

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Last updated: Jun 01, 2024

AMPAC EUROPE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 21 Oct 1998 (26 years ago)

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Summary

NameAMPAC EUROPE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03653088
Incorporation Date21 Oct 1998 (26 years ago) / 290 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
CRANF********************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, HAMPSHIRE, ALTON, C/O CRANFORD CONTROLS LIMITED UNIT 2 WATERBROOK ESTATE, WATERBROOK ROAD, GU34 2UD

Officers

corporate

IndividualUnited Kingdom

HALMA PUBLIC LIMITED COMPANY

Person with significant control


Appointed on15 Jul 2019

individual

IndividualUnited Kingdom

Mr Alfonso Pelliccione

Person with significant control


Appointed on06 Apr 2016

Resigned on15 Jul 2019

Country of residenceAustralia

individual

IndividualUnited Kingdom

Lombard, Charles

Director


Appointed on01 Apr 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Santos, Izabela Aleksandra

Director


Appointed on26 Nov 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Moore, Peter Frederick

Secretary


Appointed on09 Nov 1998

Resigned on06 Dec 2004

individual

IndividualUnited Kingdom

Spyker, Rachelle Esther

Secretary


Appointed on06 Dec 2004

Resigned on29 Jun 2015

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Events

Old value

14 Aug 2000

Name changeAMPAC (UK) PTE LTD.

Documents

DateNameTypeDocument
20 Dec 2022Accounts with accounts type fullAAView
13 Sep 2022Confirmation statement with no updatesCS01View
31 Aug 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryFULL
Confirmation statement
  • Next statement date09 Sep 2024
    due by 23 Sep 2024
  • Last statement dated09 Sep 2023
Returns
  • Next returns datedue by 09 Dec 2016
  • Last returns dated11 Nov 2015
Mortgages
  • Charges1
  • Satisfied1

Frequently asked questions

Where is AMPAC EUROPE LIMITED's headquarters?

AMPAC EUROPE LIMITED's headquarters is located at ENGLAND, HAMPSHIRE, ALTON, C/O CRANFORD CONTROLS LIMITED UNIT 2 WATERBROOK ESTATE, WATERBROOK ROAD, GU34 2UD

What is AMPAC EUROPE LIMITED's industry?

AMPAC EUROPE LIMITED is in the industry of Wholesale of electronic and telecommunications equipment and parts

What year was AMPAC EUROPE LIMITED started?

AMPAC EUROPE LIMITED was started in 1998

Sources: Companies House