EUROSTAMPA PACKAGING LTD
EUROSTAMPA PACKAGING LTD is an active private limited company, incorporated on 9 February 2011. The nature of the business is Non-trading company. The company's registered office is on Haymarket Terrace, Edinburgh. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. EUROSTAMPA PACKAGING LTD previously had the company name EUROSTAMPA UK LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | SC393211 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/02/2011 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | CITYPOINT |
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Address Line 2 | 65 HAYMARKET TERRACE |
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Post Town | EDINBURGH |
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Country | SCOTLAND |
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Postcode | EH12 5HD |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 23/02/2025 |
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Last Made Up Date | 09/02/2024 |
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Return
Next Due Date | 09/03/2017 |
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Last Made Up Date | 09/02/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74990 - Non-trading company
Company Name History
From 03/01/2024 onwards:
EUROSTAMPA PACKAGING LTD
Prior to 03/01/2024:
EUROSTAMPA UK LIMITED
Directors
(The company's officers)
MR GIAN FRANCO CILLARIO
(~45 year old Italian national)
CITYPOINT 65 HAYMARKET TERRACE, EDINBURGH, EH12 5HD, SCOTLAND
- Current Director
- Gives occupation as EXECUTIVE
- Usually resident in ITALY
Appointed on 09/02/2011
MR GIUSEPPE CILLARIO
(~49 year old Italian national)
CITYPOINT 65 HAYMARKET TERRACE, EDINBURGH, EH12 5HD, SCOTLAND
- Current Director
- Gives occupation as EXECUTIVE
- Usually resident in ITALY
Appointed on 09/02/2011
MR LUCIANO CILLARIO
(~81 year old Italian national)
CITYPOINT 65 HAYMARKET TERRACE, EDINBURGH, EH12 5HD, SCOTLAND
- Current Director
- Gives occupation as PRESIDENT
- Usually resident in ITALY
Appointed on 09/02/2011
Shareholders
(Persons of Significant Control)
Mr Gian Franco Cillario
(~45 year old Italian national)
Citypoint, 65 Haymarket Terrace, Edinburgh, EH12 5HD, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Gianmario Cillario
(~50 year old Italian national)
Citypoint, 65 Haymarket Terrace, Edinburgh, EH12 5HD, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Giuseppe Cillario
(~49 year old Italian national)
Citypoint, 65 Haymarket Terrace, Edinburgh, EH12 5HD, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR GIAN FRANCO CILLARIO
- MR GIUSEPPE CILLARIO
- MR LUCIANO CILLARIO
- MR GIAN FRANCO CILLARIO
- MR GIUSEPPE CILLARIO
- MR LUCIANO CILLARIO
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
EUROSTAMPA PACKAGING LTD: Maps
Maps show the location of the postcode of the registered office, EH12 5HD.
Map of EUROSTAMPA PACKAGING LTD at local scale
Map of EUROSTAMPA PACKAGING LTD at district scale
More Companies in EH12 5HD
Other companies with registered offices in EH12 5HD:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)