GIOVARUSCIO CELESTINO TRANSPORT LIMITED
MIDDLESEX

Hellopages » Greater London » Harrow » HA1 1RU
Company number 04627909
Status Active
Incorporation Date 3 January 2003
Company Type Private Limited Company
Address 107 HINDES ROAD, HARROW, MIDDLESEX, HA1 1RU
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 January 2017 with updates; Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 100 . The most likely internet sites of GIOVARUSCIO CELESTINO TRANSPORT LIMITED are www.giovarusciocelestinotransport.co.uk, and www.giovaruscio-celestino-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Giovaruscio Celestino Transport Limited is a Private Limited Company. The company registration number is 04627909. Giovaruscio Celestino Transport Limited has been working since 03 January 2003. The present status of the company is Active. The registered address of Giovaruscio Celestino Transport Limited is 107 Hindes Road Harrow Middlesex Ha1 1ru. . GIOVARUSCIO, Anna is a Secretary of the company. GIOVARUSCIO, Giuseppe is a Director of the company. PERDONE, Leo is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
GIOVARUSCIO, Anna
Appointed Date: 03 January 2003
Director
GIOVARUSCIO, Giuseppe
Appointed Date: 03 January 2003
61 years old
Director
PERDONE, Leo
Appointed Date: 11 October 2004
60 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 03 January 2003
Appointed Date: 03 January 2003

Persons With Significant Control

Mr Giuseppe Giovaruscio
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GIOVARUSCIO CELESTINO TRANSPORT LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 31 March 2016
10 Jan 2017
Confirmation statement made on 3 January 2017 with updates
15 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Jan 2015
Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
...
... and 26 more events
12 Feb 2004
Return made up to 03/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
07 Jul 2003
Accounting reference date extended from 31/01/04 to 31/03/04
27 May 2003
Registered office changed on 27/05/03 from: 72 new bond street mayfair london W1S 1RR
03 Jan 2003
Secretary resigned
03 Jan 2003
Incorporation

GIOVARUSCIO CELESTINO TRANSPORT LIMITED Charges

20 April 2005
Debenture
Delivered: 22 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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