Ampacet Distribution Uk Limited in Halesfield 21 TELFORD

Ampacet Distribution Uk Limited TELFORD

Ampacet Distribution Uk started in year 2013 as Private Limited Company with registration number 08370130. The Ampacet Distribution Uk company has been functioning successfully for 7 years now and its status is active. The firm's office is based in Telford at Unit F1. Postal code: TF7 4NX.

The company has 2 directors, namely Henri S., Vincent F.. Of them, Vincent F. has been with the company the longest, being appointed on 25 January 2013 and Henri S. has been with the company for the least time - from 29 September 2014. As of 2 July 2020, there were 2 ex directors - Giuliano T., Michael W. and others listed below. There were no ex secretaries.

Ampacet Distribution Uk Limited Address / Contact

Office Address	Unit F1
Office Address2	Halesfield 21
Town	Telford
Post code	TF7 4NX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08370130
Date of Incorporation	Tue, 22nd Jan 2013
Industry	Manufacture of plastics in primary forms
End of financial Year	31st December
Company age	7 years old
Account next due date	Wed, 30th Sep 2020 (90 days left)
Account last made up date	Mon, 31st Dec 2018
Next confirmation statement due date	Fri, 5th Feb 2021 (2021-02-05)
Last confirmation statement dated	Wed, 22nd Jan 2020

Company staff

Henri S.

Position: Director

Appointed: 29 September 2014

Vincent F.

Position: Director

Appointed: 25 January 2013

Giuliano T.

Position: Director

Appointed: 25 January 2013

Resigned: 29 September 2014

Michael W.

Position: Director

Appointed: 22 January 2013

Resigned: 25 January 2013

Gw Secretaries Limited

Position: Corporate Secretary

Appointed: 22 January 2013

Resigned: 25 January 2013

Hbjgw Incorporations Limited

Position: Corporate Director

Appointed: 22 January 2013

Resigned: 25 January 2013

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2020-01-22 filed on: 2nd, March 2020	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2020-01-22 filed on: 2nd, March 2020	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2018-12-31 filed on: 8th, October 2019	accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 2019-01-22 filed on: 18th, March 2019	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2017-12-31 filed on: 1st, November 2018	accounts	Free Download (20 pages)
CS01	Confirmation statement with updates 2018-01-22 filed on: 29th, January 2018	confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 21st, August 2017	accounts	Free Download (23 pages)
CS01	Confirmation statement with updates 2017-01-22 filed on: 6th, February 2017	confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 7th, October 2016	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-22 filed on: 26th, January 2016	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 28th, August 2015	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-22 filed on: 27th, January 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-01-27: 1.00 GBP	capital
RP04	Second filing of AR01 previously delivered to Companies House made up to 2014-01-22 filed on: 2nd, October 2014	document replacement	Free Download (16 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 2nd, October 2014	accounts	Free Download (20 pages)
TM01	Director's appointment was terminated on 2014-09-29 filed on: 29th, September 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2014-09-29 filed on: 29th, September 2014	officers	Free Download (2 pages)
AA01	Previous accounting period shortened from 2014-01-31 to 2013-12-31 filed on: 21st, August 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-01-22 filed on: 10th, March 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-03-10: 1.00 GBP	capital
TM01	Director's appointment was terminated on 2013-01-30 filed on: 30th, January 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-01-30 filed on: 30th, January 2013	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2013-01-30 filed on: 30th, January 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-01-30 filed on: 30th, January 2013	officers	Free Download (3 pages)
AP01	New director was appointed on 2013-01-30 filed on: 30th, January 2013	officers	Free Download (3 pages)
AD01	New registered office address Unit F1 Halesfield 21 Telford Shropshire TF7 4NX. Change occurred on 2013-01-30. Company's previous address: , One Eleven Edmund Street, Birmingham, West Midlands, B3 2HJ, United Kingdom. filed on: 30th, January 2013	address	Free Download (2 pages)
NEWINC	Incorporation filed on: 22nd, January 2013	incorporation	Free Download (16 pages)

Ampacet Distribution Uk Limited TELFORD

Ampacet Distribution Uk Limited Address / Contact

Company Information / Profile

Company staff

Henri S.

Vincent F.

Giuliano T.

Michael W.

Gw Secretaries Limited

Hbjgw Incorporations Limited

Company filings

Company search

Advertisements

Companies nearby

Contact us