GIOVARUSCIO CELESTINO TRANSPORT LIMITED
107 HINDES ROAD, HARROW, MIDDLESEX HA1 1RU- Active
- Private Limited Company
- Company No. 04627909
- Last Updated: 01 Mar 2024
Company Profile
GIOVARUSCIO CELESTINO TRANSPORT LIMITED was incorporated on Friday, January 3, 2003 as a Private Limited Company with registered address in MIDDLESEX. GIOVARUSCIO CELESTINO TRANSPORT LIMITED has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 22 years 1 month and 20 days.
| Name | GIOVARUSCIO CELESTINO TRANSPORT LIMITED |
|---|---|
| Company number | 04627909 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jan 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
107 HINDES ROAD HARROW MIDDLESEX HA1 1RU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Ana Urbaneja Yordi Nationality: Italian |
Dates: Tuesday, January 31, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Leonardo Pedone Nationality: British |
Dates: Saturday, December 1, 2018 - Tuesday, January 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Giuseppe Giovaruscio Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 31 January 2017 |
| Last confirmation statement dated | 03 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GIOVARUSCIO CELESTINO TRANSPORT LIMITED | 03 Jan 2003 |