GUALA CLOSURES UCP LIMITED
Active - Accounts Filed
General Information
NAME
GUALA CLOSURES UCP LIMITED
COMPANY NUMBER
SC119026
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
22290 -
Manufacture of other plastic products
INCORPORATION DATE
13/07/1989
(35 years and 4 months old)
WEBSITE
http://rpc-bramlage.com
CONFIRMATION STATEMENT MADE UP TO
27/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/01/2006
23/05/2019
UNITED CLOSURES AND PLASTICS LIMITED
View all previous names
STIRLING
FK9 4JG
Telephone: 01786833613
TPS: No
1 Steuart Road
Bridge of Allan
Stirling
Stirlingshire
FK9 4JG
Telephone: 833613
Salhouse Road
Norwich
Norfolk
NR7 9AL
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 |
|---|---|---|
| GCL INTERNATIONAL SARL | N/A | N/A |
| GUALA CLOSURES UCP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | Mauro Caneschi (931934505) has left the board |
| 07/09/2024 | New Confirmation Statement filed |
| 28/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about GUALA CLOSURES UCP 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 GUALA CLOSURES UCP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GUALA CLOSURES UCP 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 |
|---|---|---|---|---|
|
18/12/2018 - Present (5 years and 11 months) Born in N/A |
Active | Secretary |
Current: 2 Past: 19 |
View Report |
|
19/05/2021 - Present (3 years and 6 months) Born in Feb 1951 (age: 73) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
07/03/2024 - Present (8 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
13/07/1989 - Present (35 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1358 |
View Report |
|
13/07/1989 - Present (35 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 11 Past: 1995 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GUALA CLOSURES SPA | N/A | N/A |
| GCL HOLDINGS LP SARL | N/A | N/A |
| GUALA CLOSURES INTERNATIONAL BV | N/A | N/A |
| GUALA CLOSURES U.K. LIMITED | Active - Accounts Filed | View Report |
| METAL CLOSURES GROUP TRUSTEES LIMITED | Non-Trading | View Report |
| GCL INTERNATIONAL SARL | N/A | N/A |
| GUALA CLOSURES UCP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | Mauro Caneschi (931934505) has left the board |
| 07/09/2024 | New Confirmation Statement filed |
| 28/03/2024 | New Accounts filed |
| 14/03/2024 | New Board Member Stefano Picchiotti (926010460) Appointed |
| 19/02/2024 | Francesco Bove (925352864) has left the board |
| 19/02/2024 | New Board Member Mauro Caneschi (931934505) Appointed |
| 26/08/2023 | New Confirmation Statement filed |
| 24/08/2023 | Kenneth Thomas Moran (917629803) has left the board |
| 02/06/2023 | Anibal Diaz Diaz (925352803) has left the board |
| 06/05/2023 | New Accounts filed |
| 03/09/2022 | New Confirmation Statement filed |
| 01/05/2022 | New Accounts filed |
| 06/01/2022 | Paolo Maria Edilio Ferrari (926749242) has left the board |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 24/05/2021 | New Board Member Gabriele Del Torchio (928341131) Appointed |
| 24/04/2021 | New Accounts filed |
| 02/04/2021 | New Accounts filed |
| 05/09/2020 | New Confirmation Statement filed |
| 18/08/2020 | New Accounts filed |
| 05/03/2020 | Paolo Maria Edilio Ferrari (925352892) has left the board |
| 05/03/2020 | New Board Member Paolo Maria Edilio Ferrari (926749242) Appointed |
| 11/09/2019 | New Confirmation Statement filed |
| 12/02/2019 | D M COMPANY SERVICES LIMITED (925454279) has left the board |
| 12/02/2019 | New Company Secretary D M COMPANY SERVICES LIMITED (915586916) Appointed |
| 25/01/2019 | New Company Secretary D M COMPANY SERVICES LIMITED (925454279) Appointed |
| 25/01/2019 | Louis Meyerowitz (915336867) has left the board |
| 25/01/2019 | Simon John Kesterton (920702418) has left the board |
| 25/01/2019 | Franciscus Lodewijk Paulus Doorenbosch (920702454) has left the board |
| 25/01/2019 | Petrus Rudolf Maria Vervaat (920702393) has left the board |
| 25/01/2019 | Doug Mark Muttitt (924077161) has left the board |
| 25/01/2019 | Matthew Harrison (912058963) has left the board |
| 25/01/2019 | Matthew Harrison (924077159) has left the board |
| 09/01/2019 | New Accounts filed |
| 19/12/2018 | New Board Member Marco Giovannini (925352827) Appointed |
| 19/12/2018 | New Board Member Kenneth Thomas Moran (917629803) Appointed |
| 19/12/2018 | New Board Member Anibal Diaz Diaz (925352803) Appointed |
| 19/12/2018 | New Board Member Francesco Bove (925352864) Appointed |
| 19/12/2018 | New Board Member Paolo Maria Edilio Ferrari (925352892) Appointed |
| 01/08/2018 | New Confirmation Statement filed |
| 19/12/2017 | New Accounts filed |
| 05/12/2017 | New Board Member Doug Mark Muttitt (924077161) Appointed |
| 05/12/2017 | New Board Member Matthew Harrison (924077159) Appointed |
| 13/11/2017 | David Conway Richardson (917308466) has left the board |
| 09/08/2017 | New Annual Return filed |
| 15/01/2017 | New Accounts filed |
| 05/08/2016 | New Annual Return filed |
| 13/04/2016 | New Board Member Franciscus Lodewijk Paulus Doorenbosch (920702454) Appointed |
| 13/04/2016 | Christian Georges Claude Voegeli (912687611) has left the board |
| 13/04/2016 | New Board Member Simon John Kesterton (920702418) Appointed |
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