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Ducati U.k. Limited TOWCESTER

Ducati U.k started in year 1999 as Private Limited Company with registration number 03871825. The Ducati U.k company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Towcester at Unit 7 Technology Park, Silverstone Circuit. Postal code: NN12 8GX.

Currently there are 3 directors in the the company, namely Fabrizio C., Henning J. and Francesco M.. In addition one secretary - Christopher M. - is with the firm. As of 28 April 2024, there were 14 ex directors - Oliver S., Andre S. and others listed below. There were no ex secretaries.

Ducati U.k. Limited Address / Contact

Office Address Unit 7 Technology Park, Silverstone Circuit
Office Address2 Silverstone
Town Towcester
Post code NN12 8GX
Country of origin United Kingdom

Company Information / Profile

Registration Number 03871825
Date of Incorporation Mon, 1st Nov 1999
Industry Sale, maintenance and repair of motorcycles and related parts and accessories
End of financial Year 31st December
Company age 25 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 15th Nov 2023 (2023-11-15)
Last confirmation statement dated Tue, 1st Nov 2022

Company staff

Fabrizio C.

Position: Director

Appointed: 01 January 2022

Henning J.

Position: Director

Appointed: 01 April 2021

Francesco M.

Position: Director

Appointed: 03 December 2018

Christopher M.

Position: Secretary

Appointed: 31 October 2009

Oliver S.

Position: Director

Appointed: 05 June 2019

Resigned: 31 March 2021

Andre S.

Position: Director

Appointed: 01 September 2015

Resigned: 01 October 2018

Paolo P.

Position: Director

Appointed: 26 March 2015

Resigned: 31 July 2015

Andrea B.

Position: Director

Appointed: 26 February 2015

Resigned: 21 December 2018

Cristiano S.

Position: Director

Appointed: 01 December 2014

Resigned: 27 January 2015

Claudio D.

Position: Director

Appointed: 23 April 2013

Resigned: 01 December 2014

Gabriele D.

Position: Director

Appointed: 21 May 2007

Resigned: 23 April 2013

Timothy M.

Position: Director

Appointed: 16 February 2005

Resigned: 24 December 2021

Pierpaolo G.

Position: Director

Appointed: 05 March 2003

Resigned: 16 February 2005

Michael L.

Position: Director

Appointed: 01 December 2002

Resigned: 28 February 2003

Carlo S.

Position: Director

Appointed: 13 June 2000

Resigned: 05 March 2001

Federico M.

Position: Director

Appointed: 01 November 1999

Resigned: 21 May 2007

Aquis Secretaries Limited

Position: Corporate Secretary

Appointed: 01 November 1999

Resigned: 31 October 2009

Pierpaolo G.

Position: Director

Appointed: 01 November 1999

Resigned: 01 December 2002

Carlo D.

Position: Director

Appointed: 01 November 1999

Resigned: 05 March 2003

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we discovered, there is Ducati Motor Holdings Spa from Bologna, Italy. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Ducati Motor Holdings Spa

Ducati Motor Holdings Via Cavaleri, Ducati 3 40132, Bologna, Italy

Legal authority Italian Company Law
Legal form Private Limited Company
Notified on 30 June 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers
Full accounts data made up to Saturday 31st December 2022
filed on: 18th, July 2023 		Free Download (26 pages)

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