Galperti Group Uk The Original started in year 2013 as Private Limited Company with registration number 08786142. The Galperti Group Uk The Original company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Elstead at Oak House. Postal code: GU8 6LB.
The firm has 3 directors, namely Flavio B., David W. and Andrea G.. Of them, Andrea G. has been with the company the longest, being appointed on 21 November 2013 and Flavio B. and David W. have been with the company for the least time - from 1 February 2014. As of 27 April 2024, there was 1 ex director - Roberto G.. There were no ex secretaries.
| Office Address | Oak House |
| Office Address2 | Tanshire Park, Shackleford Road |
| Town | Elstead |
| Post code | GU8 6LB |
| Country of origin | United Kingdom |
| Registration Number | 08786142 |
| Date of Incorporation | Thu, 21st Nov 2013 |
| Industry | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 29th Dec 2023 (2023-12-29) |
| Last confirmation statement dated | Thu, 15th Dec 2022 |
Position: Director
Appointed: 01 February 2014
Position: Director
Appointed: 01 February 2014
Position: Corporate Secretary
Appointed: 21 November 2013
Position: Director
Appointed: 21 November 2013
The list of PSCs who own or have control over the company includes 2 names. As BizStats identified, there is Andrea G. The abovementioned PSC has 75,01-100% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Michela G. This PSC owns 25-50% shares.
Andrea G.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 75,01-100% voting rights right to appoint and remove directors |
Michela G.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Tue, 12th Dec 2023 filed on: 12th, December 2023 |
confirmation statement | Free Download (5 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy