GRAZIANO TRASMISSIONI U.K. LIMITED
ST. NEOTS

Hellopages » Cambridgeshire » Huntingdonshire » PE19 6TA

Company number 02479463
Status Active
Incorporation Date 12 March 1990
Company Type Private Limited Company
Address PE19 6TA, 9 HARLEY INDUSTRIAL PARK, PAXTON HILL, ST. NEOTS, CAMBRIDGESHIRE, UNITED KINGDOM, PE19 6TA
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Appointment of Mr Paolo Mantelli as a director on 10 January 2017; Termination of appointment of Paolo Ramadori as a director on 23 November 2016; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 40,000 . The most likely internet sites of GRAZIANO TRASMISSIONI U.K. LIMITED are www.grazianotrasmissioniuk.co.uk, and www.graziano-trasmissioni-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and seven months. The distance to to Huntingdon Rail Station is 5.9 miles; to Sandy Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Graziano Trasmissioni U K Limited is a Private Limited Company. The company registration number is 02479463. Graziano Trasmissioni U K Limited has been working since 12 March 1990. The present status of the company is Active. The registered address of Graziano Trasmissioni U K Limited is Pe19 6ta 9 Harley Industrial Park Paxton Hill St Neots Cambridgeshire United Kingdom Pe19 6ta. . BROWN, Ross Nicholas is a Secretary of the company. BROWN, Ross Nicholas is a Director of the company. MANTELLI, Paolo is a Director of the company. VIARO, Luciano is a Director of the company. Secretary FINNIGAN, Michael has been resigned. Director BUOCHERI, Antonio has been resigned. Director FINNIGAN, Michael has been resigned. Director PIRRA, Teresio has been resigned. Director PRONO, Alberto has been resigned. Director RAMADORI, Paolo has been resigned. Director SARTI, Gianni has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
BROWN, Ross Nicholas
Appointed Date: 03 April 2014
Director
BROWN, Ross Nicholas
Appointed Date: 01 April 2014
50 years old
Director
MANTELLI, Paolo
Appointed Date: 10 January 2017
58 years old
Director
VIARO, Luciano
Appointed Date: 01 March 2012
60 years old

Resigned Directors

Secretary
FINNIGAN, Michael
Resigned: 03 April 2014
Director
BUOCHERI, Antonio
Resigned: 19 October 1990
72 years old
Director
FINNIGAN, Michael
Resigned: 01 April 2014
76 years old
Director
PIRRA, Teresio
Resigned: 01 January 1999
73 years old
Director
PRONO, Alberto
Resigned: 30 November 2007
68 years old
Director
RAMADORI, Paolo
Resigned: 23 November 2016
Appointed Date: 01 March 2012
60 years old
Director
SARTI, Gianni
Resigned: 12 July 2011
Appointed Date: 02 February 1999
72 years old

GRAZIANO TRASMISSIONI U.K. LIMITED Events

10 Jan 2017
Appointment of Mr Paolo Mantelli as a director on 10 January 2017
07 Dec 2016
Termination of appointment of Paolo Ramadori as a director on 23 November 2016
04 May 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 40,000
15 Apr 2016
Full accounts made up to 31 December 2015
06 May 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 40,000
...
... and 76 more events
08 May 1990
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
08 May 1990
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
08 May 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Apr 1990
Company name changed deepcharge LIMITED\certificate issued on 06/04/90
12 Mar 1990
Incorporation

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