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 NumberSC393211
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/02/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 1CITYPOINT
Address Line 265 HAYMARKET TERRACE
Post TownEDINBURGH
CountrySCOTLAND
PostcodeEH12 5HD

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date23/02/2025
Last Made Up Date09/02/2024

Return

Next Due Date09/03/2017
Last Made Up Date09/02/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of EUROSTAMPA PACKAGING LTD at district scale
Map of EUROSTAMPA PACKAGING LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)