Guala Closures Ucp Limited

General information

Name:

Guala Closures Ucp Ltd

Office Address:

1 Steuart Road Bridge Of Allan FK9 4JG Stirling

Number: SC119026

Incorporation date: 1989-07-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Guala Closures Ucp came into being in 1989 as a company enlisted under no SC119026, located at FK9 4JG Stirling at 1 Steuart Road. The company has been in business for thirty five years and its current status is active. It has been already five years from the moment The firm's name is Guala Closures Ucp Limited, but until 2019 the business name was United Closures And Plastics and up to that point, up till January 16, 2006 this company was known under the name Crown Ucp. This means it has used four different names. This firm's Standard Industrial Classification Code is 22290 meaning Manufacture of other plastic products. Guala Closures Ucp Ltd filed its account information for the period up to 2022-12-31. The business latest confirmation statement was released on 2023-07-27.

Having two recruitment advert since 2015/01/26, the company has been quite active on the labour market. On 2015/02/13, it started searching for candidates for a Multi-Skilled Engineer (Maintenance Engineer) position in Norwich, and on 2015/01/26, for the vacant position of a IT Systems Support Analyst in Norwich.

Regarding to the business, a number of director's duties have so far been executed by Mauro C. and Gabriele D.. Out of these two people, Gabriele D. has administered business for the longest period of time, having been a vital addition to the Management Board since May 19, 2021. At least one secretary in this firm is a limited company: D M Company Services Limited.

  • Previous company's names
  • Guala Closures Ucp Limited 2019-05-23
  • United Closures And Plastics Limited 2006-01-16
  • Crown Ucp Limited 2004-01-20
  • United Closures And Plastics Public Limited Company 1989-07-13

Company staff

Mauro C.

Role: Director

Appointed: 13 February 2024

Latest update: 18 February 2024

Gabriele D.

Role: Director

Appointed: 19 May 2021

Latest update: 18 February 2024

Role: Corporate Secretary

Appointed: 18 December 2018

Address: Charlotte Square, Edinburgh, EH2 4DF, Scotland

Latest update: 18 February 2024

People with significant control

The companies with significant control over this firm are as follows: Guala Closures S.P.A. owns over 3/4 of company shares. This business can be reached in Alessandria at Zona Industriale D6, 15122 Spinetta Marengo and was registered as a PSC under the reg no It0005311821.

Guala Closures S.P.A.
Address: Via Rana, 10-12 Zona Industriale D6, 15122 Spinetta Marengo, Alessandria, Italy
Legal authority Italian Law
Legal form S.P.A.
Country registered Borsa Italiana, Ftse Italia Star
Place registered Chamber Of Commerce And Industry, Alessandria
Registration number It0005311821
Notified on 11 December 2018
Nature of control:
over 3/4 of shares
Global Closure Systems Uk Ltd
Address: Sapphire House Crown Way, Rushden, England, NN10 6FB, England
Legal authority Companies Acts
Legal form Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 5574332
Notified on 6 April 2016
Ceased on 11 December 2018
Nature of control:
3/4 to full of voting rights
Gcl International Sarl
Address: 8a Rue Albert Borschette, Luxembourg, L-1246, Luxembourg
Legal authority Law Of 10 August 1915
Legal form Sarl
Country registered Luxembourg
Place registered Luxembourg Business Registers
Registration number B 222367
Notified on 11 December 2018
Ceased on 11 December 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 August 2024
Confirmation statement last made up date 27 July 2023

Jobs and Vacancies at Guala Closures Ucp Ltd

Multi-Skilled Engineer (Maintenance Engineer) in Norwich, posted on Friday 13th February 2015
Region / City Norwich
Salary From £26500.00 to £28500.00 per year
Job type permanent
Expiration date Saturday 28th March 2015
 
IT Systems Support Analyst in Norwich, posted on Monday 26th January 2015
Region / City Norwich
Salary From £20000.00 to £23000.00 per year
Job type permanent
Expiration date Tuesday 10th March 2015
 

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Reregistration Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 3rd, May 2023
accounts
Free Download Download filing (34 pages)

Search other companies

Services (by SIC Code)

  • 22290 : Manufacture of other plastic products
  • 25920 : Manufacture of light metal packaging
34
Company Age

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