GIANNETTI LOGISTIC SYSTEM LTD
LONDON GIANNETTI LOGISITCS SYSTEM LTD RIZZO CONSULTANCY SERVICES LTD

Hellopages » City of London » City of London » EC3M 8AA
Company number 08583471
Status Active
Incorporation Date 25 June 2013
Company Type Private Limited Company
Address 10 PHILPOT LANE, LONDON, ENGLAND, EC3M 8AA
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Current accounting period extended from 30 June 2016 to 31 December 2016; Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 10,000 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of GIANNETTI LOGISTIC SYSTEM LTD are www.giannettilogisticsystem.co.uk, and www.giannetti-logistic-system.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Giannetti Logistic System Ltd is a Private Limited Company. The company registration number is 08583471. Giannetti Logistic System Ltd has been working since 25 June 2013. The present status of the company is Active. The registered address of Giannetti Logistic System Ltd is 10 Philpot Lane London England Ec3m 8aa. . BIAGINI, Patrizia is a Director of the company. Director GIANNETTI, Aristide has been resigned. Director RIZZO, Marion has been resigned. The company operates in "Other transportation support activities".


Current Directors

Director
BIAGINI, Patrizia
Appointed Date: 15 April 2015
56 years old

Resigned Directors

Director
GIANNETTI, Aristide
Resigned: 15 April 2015
Appointed Date: 13 October 2014
50 years old

Director
RIZZO, Marion
Resigned: 13 October 2014
Appointed Date: 25 June 2013
41 years old

GIANNETTI LOGISTIC SYSTEM LTD Events

13 Jul 2016
Current accounting period extended from 30 June 2016 to 31 December 2016
04 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 10,000

31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
03 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 10,000

16 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 10,000

...
... and 14 more events
13 Oct 2014
Termination of appointment of Marion Rizzo as a director on 13 October 2014
13 Oct 2014
Company name changed rizzo consultancy services LTD\certificate issued on 13/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-09

14 Jul 2014
Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 1,000

25 Jul 2013
Director's details changed for Mr Marion Rizzo on 25 June 2013
25 Jun 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted