GIRARDO & CO LIMITED
LONDON GIRARDO TRADING LIMITED

Hellopages » Greater London » Westminster » W1G 9EL

Company number 09471821
Status Active
Incorporation Date 5 March 2015
Company Type Private Limited Company
Address 40, QUEEN ANNE STREET, LONDON, ENGLAND, W1G 9EL
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Second filing of a statement of capital following an allotment of shares on 1 December 2016 GBP 1,000 This document is being processed and will be available in 5 days. ; Confirmation statement made on 19 January 2017 with updates; Termination of appointment of Veronica Girardo as a director on 1 December 2016. The most likely internet sites of GIRARDO & CO LIMITED are www.girardoco.co.uk, and www.girardo-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Girardo Co Limited is a Private Limited Company. The company registration number is 09471821. Girardo Co Limited has been working since 05 March 2015. The present status of the company is Active. The registered address of Girardo Co Limited is 40 Queen Anne Street London England W1g 9el. . GIRARDO, Massimiliano Federico is a Director of the company. MARION, Claude Marcel Lucien is a Director of the company. Director GIRARDO, Veronica has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Director
GIRARDO, Massimiliano Federico
Appointed Date: 05 March 2015
48 years old
Director
MARION, Claude Marcel Lucien
Appointed Date: 01 December 2016
70 years old

Resigned Directors

Director
GIRARDO, Veronica
Resigned: 01 December 2016
Appointed Date: 05 March 2015
46 years old

Persons With Significant Control

Mr Claude Marcel Lucien Marion
Notified on: 1 December 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Massimiliano Federico Girardo
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GIRARDO & CO LIMITED Events

21 Mar 2017
Second filing of a statement of capital following an allotment of shares on 1 December 2016
  • GBP 1,000
This document is being processed and will be available in 5 days.
19 Jan 2017
Confirmation statement made on 19 January 2017 with updates
19 Jan 2017
Termination of appointment of Veronica Girardo as a director on 1 December 2016
19 Jan 2017
Appointment of Claude Marcel Lucien Marion as a director on 1 December 2016
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 1 more events
02 Jun 2016
Memorandum and Articles of Association
24 May 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-04-22
24 May 2016
Change of name notice
31 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 2
05 Mar 2015
Incorporation
Statement of capital on 2015-03-05
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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