This company is commonly known as Ampac Europe Limited. The company was founded 25 years ago and was given the registration number 03653088. The firm's registered office is in ALTON. You can find them at C/o Cranford Controls Limited Unit 2 Waterbrook Estate, Waterbrook Road, Alton, Hampshire. This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.
| Name | : | AMPAC EUROPE LIMITED |
|---|---|---|
| Company Number | : | 03653088 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 October 1998 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Cranford Controls Limited Unit 2 Waterbrook Estate, Waterbrook Road, Alton, Hampshire, England, GU34 2UD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Cranford Controls Limited, Unit 2 Waterbrook Estate, Waterbrook Road, Alton, England, GU34 2UD | Director | 09 July 2019 | Active |
| C/O Cranford Controls Limited, Unit 2 Waterbrook Estate, Waterbrook Road, Alton, England, GU34 2UD | Director | 01 April 2021 | Active |
| C/O Cranford Controls Limited, Unit 2 Waterbrook Estate, Waterbrook Road, Alton, England, GU34 2UD | Director | 09 July 2019 | Active |
| C/O Cranford Controls Limited, Unit 2 Waterbrook Estate, Waterbrook Road, Alton, England, GU34 2UD | Director | 26 November 2021 | Active |
| High Trees, Great Holland, Frinton On Sea, CO13 0HZ | Nominee Secretary | 21 October 1998 | Active |
| 74 Talbot Drive, Kingsley, Western Australia, 6026 | Secretary | 09 November 1998 | Active |
| W H Prior, Railway Court, Doncaster, England, DN4 5FB | Secretary | 06 December 2004 | Active |
| C/O Cranford Controls Limited, Unit 2 Waterbrook Estate, Waterbrook Road, Alton, England, GU34 2UD | Director | 09 July 2019 | Active |
| 104 Lydgate, Harle Syke, Burnley, BB10 2DU | Director | 01 September 2000 | Active |
| 24 Redwood Drive, Wing, LU7 0TA | Nominee Director | 21 October 1998 | Active |
| W H Prior, Railway Court, Doncaster, England, DN4 5FB | Director | 09 November 1998 | Active |
| 35 Chillerton, Ingleside Netley, Southampton, SO31 5GW | Director | 01 September 2000 | Active |
| C/O Cranford Controls Limited, Unit 2 Waterbrook Estate, Waterbrook Road, Alton, England, GU34 2UD | Director | 26 November 2021 | Active |
| C/O Cranford Controls Limited, Unit 2 Waterbrook Estate, Waterbrook Road, Alton, England, GU34 2UD | Director | 09 July 2019 | Active |
| Halma Plc | ||
| Notified on | : | 15 July 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Misbourne Court, Rectory Way, Amersham, England, HP7 0DE |
| Nature of control | : |
|
| Mr Alfonso Pelliccione | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1953 |
| Nationality | : | Australian |
| Country of residence | : | England |
| Address | : | C/O Cranford Controls Limited, Unit 2 Waterbrook Estate, Alton, England, GU34 2UD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-10 | Officers | Termination director company with name termination date. | Download |
| 2023-11-28 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-20 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-31 | Officers | Appoint person director company with name date. | Download |
| 2022-01-02 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-16 | Officers | Appoint person director company with name date. | Download |
| 2021-12-16 | Officers | Termination director company with name termination date. | Download |
| 2021-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-15 | Incorporation | Memorandum articles. | Download |
| 2021-07-15 | Resolution | Resolution. | Download |
| 2021-07-15 | Change of constitution | Statement of companys objects. | Download |
| 2021-06-29 | Officers | Appoint person director company with name date. | Download |
| 2021-06-29 | Officers | Termination director company with name termination date. | Download |
| 2021-04-16 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-26 | Accounts | Change account reference date company current shortened. | Download |
| 2019-10-14 | Resolution | Resolution. | Download |
| 2019-09-30 | Capital | Capital allotment shares. | Download |
| 2019-09-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-08-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-08-19 | Address | Change registered office address company with date old address new address. | Download |
Table of Contents
Nearby Companies
Same Postcode
Copyright © 2024. All rights reserved.