SMITH-GUARINO TRADING LIMITED
DERBYSHIRE

Hellopages » Derbyshire » Erewash » DE72 3HF

Company number 05934534
Status Active
Incorporation Date 13 September 2006
Company Type Private Limited Company
Address 94 VICTORIA AVENUE, BORROWASH, DERBY, DERBYSHIRE, DE72 3HF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 2 . The most likely internet sites of SMITH-GUARINO TRADING LIMITED are www.smithguarinotrading.co.uk, and www.smith-guarino-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Peartree Rail Station is 4 miles; to East Midlands Parkway Rail Station is 5.9 miles; to Duffield Rail Station is 7 miles; to Langley Mill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smith Guarino Trading Limited is a Private Limited Company. The company registration number is 05934534. Smith Guarino Trading Limited has been working since 13 September 2006. The present status of the company is Active. The registered address of Smith Guarino Trading Limited is 94 Victoria Avenue Borrowash Derby Derbyshire De72 3hf. . SMITH GUARINO, Jacqueline is a Secretary of the company. GUARINO, Jesus is a Director of the company. SMITH GUARINO, Jacqueline is a Director of the company. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
SMITH GUARINO, Jacqueline
Appointed Date: 13 September 2006

Director
GUARINO, Jesus
Appointed Date: 13 September 2006
75 years old

Director
SMITH GUARINO, Jacqueline
Appointed Date: 13 September 2006
80 years old

Persons With Significant Control

Mrs Jacqueline Smith-Guarino
Notified on: 13 September 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jesus Guarino
Notified on: 13 September 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SMITH-GUARINO TRADING LIMITED Events

14 Sep 2016
Confirmation statement made on 13 September 2016 with updates
08 Jun 2016
Total exemption small company accounts made up to 30 September 2015
17 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 2

08 Jun 2015
Total exemption small company accounts made up to 30 September 2014
15 Sep 2014
Annual return made up to 13 September 2014 with full list of shareholders
...
... and 12 more events
03 Aug 2009
Total exemption small company accounts made up to 30 September 2008
27 Nov 2008
Return made up to 13/09/08; full list of members
09 Oct 2008
Total exemption small company accounts made up to 30 September 2007
20 Sep 2007
Return made up to 13/09/07; full list of members
13 Sep 2006
Incorporation