AMPAC EUROPE LIMITED
C/O CRANFORD CONTROLS LIMITED UNIT 2 WATERBROOK ESTATE, WATERBROOK ROAD, ALTON GU34 2UD- Active
- Private Limited Company
- Company No. 03653088
- Last Updated: 01 Mar 2024
Company Profile
AMPAC EUROPE LIMITED was incorporated on Wednesday, October 21, 1998 as a Private Limited Company with registered address in ALTON. AMPAC EUROPE LIMITED has the status: Active and it's listed in the following category: Wholesale of electronic and telecommunications equipment and parts. This Private Limited Company has been operating for 26 years 4 months and 2 days.
| Name | AMPAC EUROPE LIMITED |
|---|---|
| Company number | 03653088 |
| Company type | Private Limited Company |
| Incorporation date | 21 Oct 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O CRANFORD CONTROLS LIMITED UNIT 2 WATERBROOK ESTATE WATERBROOK ROAD ALTON GU34 2UD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Halma Plc Rectory Way, HP7 0DE |
Dates: Monday, July 15, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Alfonso Pelliccione Nationality: Australian |
Dates: Wednesday, April 6, 2016 - Monday, July 15, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 09 December 2016 |
| Last confirmation statement dated | 11 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| AMPAC EUROPE LIMITED | 21 Oct 1998 |