Company number 09487231
Status Active
Incorporation Date 12 March 2015
Company Type Private Limited Company
Address UNIT 16 CLOCK TOWER INDUSTRIAL, CLOCK TOWER ROAD, ISLEWORTH, MIDDLESEX, ENGLAND, TW7 6GF
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 September 2016 with updates; Previous accounting period extended from 31 December 2015 to 31 March 2016. The most likely internet sites of DE GIROLAMI UK LIMITED are www.degirolamiuk.co.uk, and www.de-girolami-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. De Girolami Uk Limited is a Private Limited Company.
The company registration number is 09487231. De Girolami Uk Limited has been working since 12 March 2015.
The present status of the company is Active. The registered address of De Girolami Uk Limited is Unit 16 Clock Tower Industrial Clock Tower Road Isleworth Middlesex England Tw7 6gf. . JANUSZ, Lukasz is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 12 March 2015
Appointed Date: 12 March 2015
94 years old
Persons With Significant Control
Mr Lukasz Janusz
Notified on: 30 June 2016
47 years old
Nature of control: Has significant influence or control
DE GIROLAMI UK LIMITED Events
28 Sep 2016
Total exemption small company accounts made up to 31 March 2016
27 Sep 2016
Confirmation statement made on 27 September 2016 with updates
24 Sep 2016
Previous accounting period extended from 31 December 2015 to 31 March 2016
21 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
10 Jul 2015
Registered office address changed from 35 New Bridge Street London EC4V 6BW United Kingdom to Unit 16 Clock Tower Industrial Clock Tower Road Isleworth Middlesex TW7 6GF on 10 July 2015
20 Apr 2015
Appointment of Lukasz Janusz as a director on 12 March 2015
20 Apr 2015
Current accounting period shortened from 31 March 2016 to 31 December 2015
27 Mar 2015
Termination of appointment of Barbara Kahan as a director on 12 March 2015
12 Mar 2015
Incorporation
Statement of capital on 2015-03-12