DUCATI U.K. LIMITED - TOWCESTER


Company Profile Company Filings

Overview

DUCATI U.K. LIMITED is a Private Limited Company from TOWCESTER and has the status: Active.
DUCATI U.K. LIMITED was incorporated 24 years ago on 01/11/1999 and has the registered number: 03871825. The accounts status is FULL and accounts are next due on 30/09/2024.

DUCATI U.K. LIMITED - TOWCESTER

This company is listed in the following categories:
45400 - Sale, maintenance and repair of motorcycles and related parts and accessories

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 7 TECHNOLOGY PARK, SILVERSTONE CIRCUIT
TOWCESTER
NORTHAMPTONSHIRE
NN12 8GX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/11/2023 15/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FRANCESCO MILICIA Jul 1975 Italian Director 2018-12-03 CURRENT
MR JENS JENS May 1963 German Director 2021-04-01 CURRENT
CHRISTOPHER JOHN MASSEY Secretary 2009-10-31 CURRENT
MR FABRIZIO CAZZOLI Oct 1969 Italian Director 2022-01-01 CURRENT
AQUIS SECRETARIES LIMITED Corporate Secretary 1999-11-01 UNTIL 2009-10-31 RESIGNED
DR ANDRE STOFFELS Nov 1968 German Director 2015-09-01 UNTIL 2018-10-01 RESIGNED
PIERPAOLO GUIDI Jun 1958 Italian Director 1999-11-01 UNTIL 2002-12-01 RESIGNED
MR OLIVER STEIN Dec 1967 German Director 2019-06-05 UNTIL 2021-03-31 RESIGNED
CARLO SIMONGINI Oct 1962 Italian Director 2000-06-13 UNTIL 2001-03-05 RESIGNED
MR CRISTIANO SILEI Sep 1968 Italian Director 2014-12-01 UNTIL 2015-01-27 RESIGNED
MR PAOLO POMA Jun 1966 Italian Director 2015-03-26 UNTIL 2015-07-31 RESIGNED
FEDERICO MINOLI Jul 1949 Italian Director 1999-11-01 UNTIL 2007-05-21 RESIGNED
MR TIMOTHY GEORGE MACCABEE Jun 1965 English Director 2005-02-16 UNTIL 2021-12-24 RESIGNED
MICHAEL LOCK Sep 1965 British Director 2002-12-01 UNTIL 2003-02-28 RESIGNED
PIERPAOLO GUIDI Jun 1958 Italian Director 2003-03-05 UNTIL 2005-02-16 RESIGNED
MR CLAUDIO DOMENICALI Nov 1965 Italian Director 2013-04-23 UNTIL 2014-12-01 RESIGNED
CARLO DI BIAGIO Jan 1952 Italian Director 1999-11-01 UNTIL 2003-03-05 RESIGNED
GABRIELE DEL TORCHIO Feb 1951 Italian Director 2007-05-21 UNTIL 2013-04-23 RESIGNED
MR ANDREA BUZZONI Nov 1969 Italian Director 2015-02-26 UNTIL 2018-12-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ducati Motor Holdings Spa 2016-06-30 Bologna   Ownership of shares 75 to 100 percent

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