EPTA SERVICE UK LIMITED

Profile EPTA SERVICE UK LIMITED

Actual on 01.11.2020
Company name
EPTA SERVICE UK LIMITED
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Company number
09080426
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 11 June 2014
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Friday, 11 June 2021 due by Friday, 25 June 2021

Last statement dated Thursday, 11 June 2020

Annual returns

Overdue

Next annual return date due by Sunday, 09 July 2017

Last annual return made up to Saturday, 11 June 2016

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
HIGHFIELD WORKS HIGHFIELD ROAD, IDLE, WEST YORKSHIRE, BRADFORD, BD10 8RU
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PSC and Officers EPTA SERVICE UK LIMITED

Officers

(as of 21.09.2020)

ALBERTARIO, Massimo Andrea
Status: Active
Appointed on: Wednesday, 11 June 2014
Correspondence address: Highfield Road, Idle, United Kingdom, West Yorkshire, Bradford, BD10 8RU, Highfield Works
Nationality: Italian
Date of birth: December 1966
Role: Director
Occupation: Ceo
Country of residence: Italy
LE GOUSSE, Christian
Status: Active
Appointed on: Wednesday, 18 December 2019
Correspondence address: Highfield Road, Idle, West Yorkshire, Bradford, BD10 8RU, Highfield Works
Nationality: French
Date of birth: November 1962
Role: Director
Occupation: Chief Commercial Officer
Country of residence: France
NOCIVELLI, Marco
Status: Active
Appointed on: Wednesday, 11 June 2014
Correspondence address: Highfield Road, Idle, United Kingdom, West Yorkshire, Bradford, BD10 8RU, Highfield Works
Nationality: Italian
Date of birth: January 1966
Role: Director
Occupation: General Manager
Country of residence: Italy
MARONGIU, Daniele
Status: Not active
Appointed on: Wednesday, 11 June 2014
Resigned on: Saturday, 30 November 2019
Correspondence address: Highfield Road, Idle, United Kingdom, West Yorkshire, Bradford, BD10 8RU, Highfield Works
Nationality: Italian
Date of birth: December 1959
Role: Director
Occupation: Sales Director
Country of residence: Italy
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Person with significant control

(as of 01.11.2020)

Epta S.P.A
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Italy, Milan, 86
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm