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GALPERTI GROUP UK THE ORIGINAL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Galperti Group Uk The Original Ltd. The company was founded 10 years ago and was given the registration number 08786142. The firm's registered office is in ELSTEAD. You can find them at Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey. This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.

Company Information

Name:GALPERTI GROUP UK THE ORIGINAL LTD
Company Number:08786142
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Office Address & Contact

Registered Address:Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom, GU8 6LB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oak House, Tanshire Park, Shackleford Road, Elstead, United Kingdom, GU8 6LB

Corporate Secretary21 November 2013Active
Via Enrico Fermi 6, Dervio (Lc), Italy, 23824

Director01 February 2014Active
Via Enrico Fermi 6, Dervio (Lc), Italy, 23824

Director21 November 2013Active
Oak House, Tanshire Park, Shackleford Road, Elstead, United Kingdom, GU8 6LB

Director01 February 2014Active
Via Enrico Fermi 6, Dervio (Lc), Italy, 23824

Director21 November 2013Active

People with Significant Control

Andrea Galperti
Notified on:06 April 2016
Status:Active
Date of birth:March 1982
Nationality:Italian
Country of residence:Italy
Address:Via Enrico Fermi 6, Dervio (Lc), Italy, 23824
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Michela Galperti
Notified on:06 April 2016
Status:Active
Date of birth:June 1988
Nationality:Italian
Country of residence:Italy
Address:6, Via Enrico Fermi, Dervio (Lc), Italy, 23824
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Confirmation statement

Confirmation statement with updates.

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2023-12-11Persons with significant control

Change to a person with significant control.

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2023-12-07Persons with significant control

Notification of a person with significant control.

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2023-06-28Accounts

Accounts with accounts type full.

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2022-12-15Confirmation statement

Confirmation statement with no updates.

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2022-07-15Accounts

Accounts with accounts type full.

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2021-12-22Confirmation statement

Confirmation statement with no updates.

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2021-06-15Accounts

Accounts with accounts type full.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-07-16Accounts

Accounts with accounts type full.

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2019-12-04Confirmation statement

Confirmation statement with no updates.

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2019-06-13Accounts

Accounts with accounts type full.

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2018-11-26Confirmation statement

Confirmation statement with no updates.

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2018-10-06Accounts

Accounts with accounts type full.

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2018-01-31Officers

Change corporate secretary company with change date.

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2018-01-30Address

Change registered office address company with date old address new address.

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2018-01-29Officers

Change person director company with change date.

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2017-11-27Confirmation statement

Confirmation statement with no updates.

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2017-05-04Accounts

Accounts with accounts type full.

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2016-12-06Confirmation statement

Confirmation statement with updates.

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2016-11-30Officers

Change person director company with change date.

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2016-05-07Accounts

Accounts with accounts type full.

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2015-11-30Annual return

Annual return company with made up date full list shareholders.

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2015-05-30Accounts

Accounts with accounts type full.

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2014-11-27Annual return

Annual return company with made up date full list shareholders.

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