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GUALA CLOSURES UCP LIMITED - 1 Steuart Road, Bridge Of Allan, Stirling, FK9 4JG, United Kingdom
Company Information
- Company registration number
- SC119026
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Steuart Road
- Bridge Of Allan
- Stirling
- FK9 4JG 1 Steuart Road, Bridge Of Allan, Stirling, FK9 4JG UK
Management
- Managing Directors
- BOVE, Francesco
- MORAN, Kenneth Thomas
- DEL TORCHIO, Gabriele
- Company secretaries
- D M COMPANY SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-07-13
- Age Of Company 1989-07-13 34 years
- SIC/NACE
- 22290
Ownership
- Beneficial Owners
- -
- -
- Guala Closures S.P.A.
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- UNITED CLOSURES AND PLASTICS LIMITED
- Filing of Accounts
- Due Date: 2019-12-31
- Last Date: 2018-03-31
✓
- Last Return Made Up To:
- 2012-07-27
- Annual Return
- Due Date: 2023-08-10
- Last Date: 2022-07-27
✓
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GUALA CLOSURES UCP LIMITED Company Description
- GUALA CLOSURES UCP LIMITED is a ltd registered in United Kingdom with the Company reg no SC119026. Its current trading status is "live". It was registered 1989-07-13. It was previously called UNITED CLOSURES AND PLASTICS LIMITED. It has declared SIC or NACE codes as "22290". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-07-27.It can be contacted at 1 Steuart Road .
Get GUALA CLOSURES UCP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Guala Closures Ucp Limited - 1 Steuart Road, Bridge Of Allan, Stirling, FK9 4JG, United Kingdom
- 1989-07-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc119026#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc119026#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc119026#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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cessation-of-a-person-with-significant-control (2021-05-26) - PSC07
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termination-director-company-with-name-termination-date (2021-05-20) - TM01
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appoint-person-director-company-with-name-date (2021-05-20) - AP01
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confirmation-statement-with-no-updates (2021-09-01) - CS01
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change-account-reference-date-company-previous-shortened (2020-09-17) - AA01
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appoint-corporate-secretary-company-with-name-date (2019-01-23) - AP04
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confirmation-statement-with-updates (2019-09-06) - CS01
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termination-director-company-with-name-termination-date (2019-01-23) - TM01
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termination-secretary-company-with-name-termination-date (2019-01-23) - TM02
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accounts-with-accounts-type-full (2019-01-04) - AA
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keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-12-20) - PSC05
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notification-of-a-person-with-significant-control (2018-12-17) - PSC02
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cessation-of-a-person-with-significant-control (2018-12-17) - PSC07
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confirmation-statement-with-updates (2018-07-30) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-07) - CS01
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accounts-with-accounts-type-full (2017-01-11) - AA
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termination-director-company-with-name-termination-date (2017-11-09) - TM01
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change-to-a-person-with-significant-control (2017-12-01) - PSC05
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appoint-person-director-company-with-name-date (2017-12-01) - AP01
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resolution (2017-12-22) - RESOLUTIONS
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change-person-director-company-with-change-date (2017-12-12) - CH01
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accounts-with-accounts-type-full (2017-12-14) - AA
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statement-of-companys-objects (2017-12-22) - CC04
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-11) - TM01
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mortgage-satisfy-charge-full (2016-06-02) - MR04
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accounts-with-accounts-type-full (2014-10-07) - AA
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keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-11-19) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-29) - AR01
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termination-director-company-with-name (2013-09-17) - TM01
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termination-director-company-with-name (2013-01-02) - TM01
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accounts-with-accounts-type-full (2013-10-03) - AA
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mortgage-create-with-deed-with-charge-number (2013-11-27) - MR01
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resolution (2013-12-03) - RESOLUTIONS
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memorandum-articles (2013-12-03) - MEM/ARTS
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keyboard_arrow_right 2012
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legacy (2012-05-22) - MG01s
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legacy (2012-06-13) - MG01s
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legacy (2012-05-30) - MG01s
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-31) - AR01
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appoint-person-director-company-with-name (2012-10-23) - AP01
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appoint-person-director-company-with-name (2012-09-05) - AP01
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accounts-with-accounts-type-full (2012-10-03) - AA
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termination-director-company-with-name (2012-09-05) - TM01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-02) - AA
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-08-12) - CH01
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termination-director-company-with-name (2010-08-12) - TM01
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appoint-person-director-company-with-name (2010-08-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-12) - AR01
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accounts-with-accounts-type-full (2010-08-16) - AA
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keyboard_arrow_right 2009
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legacy (2009-09-03) - 363a
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accounts-with-accounts-type-full (2008-11-04) - AA
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keyboard_arrow_right 2007
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legacy (2007-09-03) - 363s
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legacy (2007-04-16) - 288a
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legacy (2007-04-16) - 288b
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keyboard_arrow_right 2006
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legacy (2006-05-20) - 410(Scot)
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auditors-resignation-company (2006-04-04) - AUD
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keyboard_arrow_right 2005
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legacy (2005-08-15) - 363s
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legacy (2005-10-19) - 419a(Scot)
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legacy (2005-10-21) - 288a
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accounts-with-accounts-type-full (2005-11-01) - AA
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resolution (2005-11-21) - RESOLUTIONS
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memorandum-articles (2005-11-21) - MEM/ARTS
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legacy (2005-12-29) - 410(Scot)
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certificate-re-registration-public-limited-company-to-private (2005-07-04) - CERT10
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auditors-resignation-company (2005-10-25) - AUD
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re-registration-memorandum-articles (2005-07-04) - MAR
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legacy (2005-03-30) - 244
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resolution (2005-07-04) - RESOLUTIONS
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legacy (2005-04-21) - 288b
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legacy (2005-04-21) - 288a
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keyboard_arrow_right 2003
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legacy (2003-08-13) - 363s
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accounts-with-accounts-type-full (2003-10-28) - AA
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legacy (2003-04-10) - 288b
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legacy (2003-03-26) - 419a(Scot)
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legacy (2003-03-13) - 410(Scot)
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resolution (2003-03-13) - RESOLUTIONS
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legacy (2003-03-05) - 244
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keyboard_arrow_right 2002
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legacy (2002-04-18) - 288b
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legacy (2002-05-09) - 288a
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legacy (2002-06-26) - 244
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legacy (2001-01-28) - 288a
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accounts-with-accounts-type-full (2001-11-05) - AA
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legacy (2001-07-30) - 363s
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legacy (2001-04-02) - 288a
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legacy (2001-03-21) - 410(Scot)
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legacy (2001-02-07) - 288a
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keyboard_arrow_right 2000
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legacy (2000-06-13) - 244
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legacy (2000-08-23) - 363s
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legacy (2000-10-19) - 288b
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accounts-with-accounts-type-full (2000-10-20) - AA
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legacy (2000-12-20) - 288b
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keyboard_arrow_right 1999
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resolution (1999-12-01) - RESOLUTIONS
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keyboard_arrow_right 1998
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legacy (1998-07-31) - 363s
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legacy (1998-06-22) - 244
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keyboard_arrow_right 1997
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legacy (1997-08-12) - 363s
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accounts-with-accounts-type-full (1997-10-30) - AA
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legacy (1997-10-09) - 288a
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legacy (1997-06-16) - 244
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legacy (1997-10-09) - 288b
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-07-06) - AA
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legacy (1996-10-31) - 288a
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legacy (1996-10-31) - 288b
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legacy (1996-07-31) - 288
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legacy (1996-07-25) - 363s
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auditors-resignation-company (1996-10-14) - AUD
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legacy (1996-11-06) - 288a
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legacy (1996-11-08) - 288b
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keyboard_arrow_right 1995
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legacy (1995-08-16) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-09-20) - 288
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legacy (1995-06-21) - 244
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keyboard_arrow_right 1994
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legacy (1994-07-11) - 244
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legacy (1994-07-22) - 363s
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legacy (1994-10-19) - 288
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legacy (1994-01-24) - 288
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keyboard_arrow_right 1993
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legacy (1993-07-29) - 363s
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legacy (1993-05-18) - 288
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legacy (1993-05-06) - 88(2)R
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legacy (1993-08-03) - 288
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accounts-with-accounts-type-full (1993-06-18) - AA
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keyboard_arrow_right 1992
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auditors-resignation-company (1992-10-28) - AUD
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legacy (1992-08-05) - 363s
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legacy (1992-07-23) - 288
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accounts-with-accounts-type-full (1992-06-23) - AA
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legacy (1992-04-08) - 88(2)R
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keyboard_arrow_right 1991
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legacy (1991-05-08) - 288
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legacy (1991-04-06) - 88(2)R
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legacy (1991-04-06) - 123
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resolution (1991-04-06) - RESOLUTIONS
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legacy (1991-08-31) - 363b
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accounts-with-accounts-type-full (1991-08-05) - AA
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keyboard_arrow_right 1990
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legacy (1990-04-27) - 288
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legacy (1990-06-13) - 288
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certificate-change-of-name-company (1990-06-20) - CERTNM
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resolution (1990-07-11) - RESOLUTIONS
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legacy (1990-07-11) - 123
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legacy (1990-07-11) - 88(2)R
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legacy (1990-02-12) - 288
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legacy (1990-08-15) - 225(2)
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accounts-with-accounts-type-full (1990-09-21) - AA
-
legacy (1990-09-24) - 363
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legacy (1990-12-06) - 288
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legacy (1990-01-05) - 288
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legacy (1990-08-03) - 288
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keyboard_arrow_right 1989
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legacy (1989-12-22) - 287
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incorporation-company (1989-07-13) - NEWINC
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resolution (1989-12-01) - RESOLUTIONS
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certificate-change-of-name-company (1989-12-06) - CERTNM
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memorandum-articles (1989-12-01) - MEM/ARTS
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application-to-commence-business (1989-12-20) - 117
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legacy (1989-12-22) - 88(2)R
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certificate-authorisation-to-commence-business-borrow (1989-12-22) - CERT8
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legacy (1989-12-01) - 123
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legacy (1989-12-22) - 288
