AMPAC EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
AMPAC EUROPE LIMITED
COMPANY NUMBER
03653088
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46520 -
Wholesale of electronic and telecommunications equipment and parts
INCORPORATION DATE
21/10/1998
(26 years and 2 months old)
WEBSITE
www.ampac.net
CONFIRMATION STATEMENT MADE UP TO
14/08/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
01/12/1998
14/08/2000
AMPAC (UK) PTE LTD.
View all previous names
HAMPSHIRE
GU34 2UD
c/o Cranford Controls Limited
Unit 2 Waterbrook Estate
Alton
Hampshire GU34 2UD
GU34 2UD
Telephone: 592070
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HALMA PLC | N/A | N/A |
| AMPAC EUROPE LIMITED | Active - Accounts Filed | View Report |
| CRANFORD CONTROLS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Accounts filed |
| 19/08/2024 | New Confirmation Statement filed |
| 12/01/2024 | Izabela Aleksandra Santos (927443893) has left the board |
Credit Risk Overview
Want to learn more about AMPAC EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMPAC EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMPAC EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/07/2019 - Present (5 years and 5 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/07/2019 - Present (5 years and 5 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/04/2021 - Present (3 years and 8 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
26/11/2021 - Present (3 years and 1 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/10/1998 - Present (26 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 510 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HALMA PLC | N/A | N/A |
| AMPAC EUROPE LIMITED | Active - Accounts Filed | View Report |
| CRANFORD CONTROLS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Accounts filed |
| 19/08/2024 | New Confirmation Statement filed |
| 12/01/2024 | Izabela Aleksandra Santos (927443893) has left the board |
| 05/12/2023 | New Accounts filed |
| 25/09/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 02/09/2022 | New Board Member Izabela Aleksandra Santos (927443893) Appointed |
| 07/01/2022 | New Confirmation Statement filed |
| 07/01/2022 | New Accounts filed |
| 20/12/2021 | Gavin Lawrence Van Der Pant (907231019) has left the board |
| 20/12/2021 | New Board Member Belle Spaan (929062989) Appointed |
| 21/04/2021 | New Accounts filed |
| 13/09/2020 | New Confirmation Statement filed |
| 18/04/2020 | New Accounts filed |
| 12/09/2019 | New Confirmation Statement filed |
| 29/08/2019 | Gavin Van Der Pant (926155984) has left the board |
| 29/08/2019 | New Board Member Gavin Lawrence Van Der Pant (907231019) Appointed |
| 28/08/2019 | Steven Malcolm Brown (926155966) has left the board |
| 28/08/2019 | New Board Member Steven Malcolm Brown (919329147) Appointed |
| 21/08/2019 | New Board Member Antonio Messercola (926155979) Appointed |
| 21/08/2019 | Change in Reg. Office |
| 21/08/2019 | New Board Member Gavin Van Der Pant (926155984) Appointed |
| 21/08/2019 | New Board Member Daniel Sergio Dias (926156002) Appointed |
| 21/08/2019 | Alfonso Pelliccione (906249303) has left the board |
| 21/08/2019 | New Board Member Steven Malcolm Brown (926155966) Appointed |
| 31/03/2019 | New Accounts filed |
| 16/11/2018 | New Confirmation Statement filed |
| 29/03/2018 | New Accounts filed |
| 17/11/2017 | New Confirmation Statement filed |
| 22/03/2017 | New Accounts filed |
| 19/11/2016 | New Annual Return filed |
| 17/03/2016 | New Accounts filed |
| 11/12/2015 | New Annual Return filed |
| 09/12/2015 | New Accounts filed |
| 18/09/2015 | Rachelle Esther Spyker (910273945) has left the board |
| 15/11/2014 | New Annual Return filed |
| 02/04/2014 | New Accounts filed |
| 15/11/2013 | New Annual Return filed |
| 03/04/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 28/02/2013 | Change in Reg. Office |
| 16/11/2012 | New Annual Return filed |
| 14/11/2012 | Change in Reg. Office |
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