Company number 01028740
Status Active
Incorporation Date 26 October 1971
Company Type Private Limited Company
Address 6 CLINTON AVENUE, NOTTINGHAM, NOTTINGHAMSHIRE, NG5 1AW
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Satisfaction of charge 2 in full; Satisfaction of charge 1 in full. The most likely internet sites of GIACONE MOTOR ENGINEERS LIMITED are www.giaconemotorengineers.co.uk, and www.giacone-motor-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and two months. Giacone Motor Engineers Limited is a Private Limited Company.
The company registration number is 01028740. Giacone Motor Engineers Limited has been working since 26 October 1971.
The present status of the company is Active. The registered address of Giacone Motor Engineers Limited is 6 Clinton Avenue Nottingham Nottinghamshire Ng5 1aw. . GIACONE, Guiseppe Marco is a Director of the company. GIACONE, Juan Pierre is a Director of the company. Secretary GIACONE, Franco has been resigned. Director GIACONE, Franco has been resigned. The company operates in "Maintenance and repair of motor vehicles".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Juan Pierre Giacone
Notified on: 1 July 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Guiseppe Marco Giacone
Notified on: 1 July 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GIACONE MOTOR ENGINEERS LIMITED Events
20 Jan 2017
Confirmation statement made on 31 December 2016 with updates
06 Oct 2016
Satisfaction of charge 2 in full
03 Oct 2016
Satisfaction of charge 1 in full
21 Sep 2016
Termination of appointment of Franco Giacone as a director on 20 September 2016
21 Sep 2016
Termination of appointment of Franco Giacone as a secretary on 20 September 2016
...
... and 71 more events
18 Jul 1989
Return made up to 31/12/88; full list of members
14 Aug 1987
Accounts for a small company made up to 31 October 1986
14 Aug 1987
Accounts for a small company made up to 31 October 1985
14 Mar 1987
Return made up to 31/12/86; full list of members
16 September 2016
Charge code 0102 8740 0004
Delivered: 16 September 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property at beechdale road garage, beechdale road…
11 July 2016
Charge code 0102 8740 0003
Delivered: 14 July 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
5 April 2002
Debenture
Delivered: 11 April 2002
Status: Satisfied
on 6 October 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 March 2002
Legal charge
Delivered: 13 March 2002
Status: Satisfied
on 3 October 2016
Persons entitled: National Westminster Bank PLC
Description: Beechdale road garage beechdale road nottingham. By way of…