ROCA TRADING IMPORT & EXPORT LTD
DARTFORD

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Company number 07840903
Status Active
Incorporation Date 9 November 2011
Company Type Private Limited Company
Address ST. MARGARETS FARM ST. MARGARETS ROAD, SOUTH DARENTH, DARTFORD, DA4 9LB
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco, 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 15 July 2016 with updates; Appointment of Mrs. Fernanda Lencioni Giovanelli as a director on 1 June 2016. The most likely internet sites of ROCA TRADING IMPORT & EXPORT LTD are www.rocatradingimportexport.co.uk, and www.roca-trading-import-export.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Roca Trading Import Export Ltd is a Private Limited Company. The company registration number is 07840903. Roca Trading Import Export Ltd has been working since 09 November 2011. The present status of the company is Active. The registered address of Roca Trading Import Export Ltd is St Margarets Farm St Margarets Road South Darenth Dartford Da4 9lb. . CLAUDINO, Carlos Eduardo is a Director of the company. LENCIONI GIOVANELLI, Fernanda is a Director of the company. Director MATTOS, Felipe Vaghetti has been resigned. Director MULARI, Rodrigo has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Director
CLAUDINO, Carlos Eduardo
Appointed Date: 09 November 2011
56 years old
Director
LENCIONI GIOVANELLI, Fernanda
Appointed Date: 01 June 2016
47 years old

Resigned Directors

Director
MATTOS, Felipe Vaghetti
Resigned: 01 September 2012
Appointed Date: 01 June 2012
46 years old
Director
MULARI, Rodrigo
Resigned: 13 April 2012
Appointed Date: 09 November 2011
48 years old

Persons With Significant Control

Ms Fernanda Lencioni Giovanelli
Notified on: 1 June 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROCA TRADING IMPORT & EXPORT LTD Events

15 Aug 2016
Total exemption small company accounts made up to 30 November 2015
15 Jul 2016
Confirmation statement made on 15 July 2016 with updates
13 Jul 2016
Appointment of Mrs. Fernanda Lencioni Giovanelli as a director on 1 June 2016
02 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1,000
24 Jun 2015
Amended total exemption full accounts made up to 30 November 2013
...
... and 10 more events
19 Jun 2012
Annual return made up to 19 June 2012 with full list of shareholders
12 Jun 2012
Appointment of Mr Felipe Vaghetti Mattos as a director
14 Apr 2012
Annual return made up to 14 April 2012 with full list of shareholders
14 Apr 2012
Termination of appointment of Rodrigo Mulari as a director
09 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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