DE GEORGIO TRANSPORT (U.K.) LIMITED
EAST TILBURY

Hellopages » Essex » Thurrock » RM18 8RH

Company number 02566240
Status Active
Incorporation Date 7 December 1990
Company Type Private Limited Company
Address UNIT 9C THAMES INDUSTRIAL PARK, PRINCESS MARGARET ROAD, EAST TILBURY, ESSEX, RM18 8RH
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Registered office address changed from PO Box WD7 8JX Station House 2 Station Road Radlett Hertfordshirewd7 8Jx to Unit 9C Thames Industrial Park Princess Margaret Road East Tilbury Essex RM18 8RH on 7 February 2017; Registered office address changed from Unit 9C Thames Industrial Park Princess Margaret Road East Tilbury Essex RM18 8RH to PO Box WD7 8JX Station House 2 Station Road Radlett Hertfordshire WD7 8JX on 30 January 2017; Registered office address changed from Office 4a Cowards Ind Est Off Linford Road Chadwell St Mary Essex RM16 4LR to Unit 9C Thames Industrial Park Princess Margaret Road East Tilbury Essex RM18 8RH on 27 January 2017. The most likely internet sites of DE GEORGIO TRANSPORT (U.K.) LIMITED are www.degeorgiotransportuk.co.uk, and www.de-georgio-transport-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. The distance to to Chatham Rail Station is 8.2 miles; to Gillingham (Kent) Rail Station is 8.6 miles; to Billericay Rail Station is 10.4 miles; to Brentwood Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.De Georgio Transport U K Limited is a Private Limited Company. The company registration number is 02566240. De Georgio Transport U K Limited has been working since 07 December 1990. The present status of the company is Active. The registered address of De Georgio Transport U K Limited is Unit 9c Thames Industrial Park Princess Margaret Road East Tilbury Essex Rm18 8rh. . GALANO, Dominic Alfonso is a Secretary of the company. DE GEORGIO, Ludovico is a Director of the company. LAWLESS, Christopher Paul is a Director of the company. Secretary GALANO, Pasquale has been resigned. Secretary LIDDELL, Iain Robert has been resigned. Director GALANO, Pasquale has been resigned. Director LIDDELL, Iain Robert has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
GALANO, Dominic Alfonso
Appointed Date: 03 March 1994
Director
DE GEORGIO, Ludovico

73 years old
Director
LAWLESS, Christopher Paul
Appointed Date: 19 May 2016
58 years old

Resigned Directors

Secretary
GALANO, Pasquale
Resigned: 03 March 1994
Appointed Date: 19 June 1992
Secretary
LIDDELL, Iain Robert
Resigned: 19 June 1992
Director
GALANO, Pasquale
Resigned: 19 May 2016
Appointed Date: 19 June 1992
86 years old
Director
LIDDELL, Iain Robert
Resigned: 09 February 1994
122 years old

Persons With Significant Control

Mr Ludovico De Georgio
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Pasquale Galano
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DE GEORGIO TRANSPORT (U.K.) LIMITED Events

07 Feb 2017
Registered office address changed from PO Box WD7 8JX Station House 2 Station Road Radlett Hertfordshirewd7 8Jx to Unit 9C Thames Industrial Park Princess Margaret Road East Tilbury Essex RM18 8RH on 7 February 2017
30 Jan 2017
Registered office address changed from Unit 9C Thames Industrial Park Princess Margaret Road East Tilbury Essex RM18 8RH to PO Box WD7 8JX Station House 2 Station Road Radlett Hertfordshire WD7 8JX on 30 January 2017
27 Jan 2017
Registered office address changed from Office 4a Cowards Ind Est Off Linford Road Chadwell St Mary Essex RM16 4LR to Unit 9C Thames Industrial Park Princess Margaret Road East Tilbury Essex RM18 8RH on 27 January 2017
05 Dec 2016
Confirmation statement made on 30 November 2016 with updates
08 Jun 2016
Termination of appointment of Pasquale Galano as a director on 19 May 2016
...
... and 67 more events
09 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Jan 1991
New secretary appointed;director resigned;new director appointed
03 Jan 1991
Company name changed speed 891 LIMITED\certificate issued on 02/01/91
18 Dec 1990
Registered office changed on 18/12/90 from: classic house 174-180 old street london EC1V 9BP
07 Dec 1990
Incorporation

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