This company is commonly known as De Girolami Uk Limited. The company was founded 9 years ago and was given the registration number 09487231. The firm's registered office is in FELTHAM. You can find them at Unit 5, Mercury Centre, Central Way, Feltham, . This company's SIC code is 49410 - Freight transport by road.
| Name | : | DE GIROLAMI UK LIMITED |
|---|---|---|
| Company Number | : | 09487231 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 March 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 5, Mercury Centre, Central Way, Feltham, England, TW14 0RN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 3, West Molesey Business Centre, West Molesey, United Kingdom, KT8 2QZ | Director | 11 December 2019 | Active |
| Unit 16 Clock Tower Industrial, Clock Tower Road, Isleworth, England, TW7 6GF | Director | 12 March 2015 | Active |
| Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR | Director | 12 March 2015 | Active |
| Unit 16 Clock Tower Industrial, Clock Tower Road, Isleworth, England, TW7 6GF | Director | 04 October 2017 | Active |
| Leonardo De Girolami | ||
| Notified on | : | 27 September 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1982 |
| Nationality | : | Italian |
| Country of residence | : | England |
| Address | : | Unit 5, Mercury Centre, Central Way, Feltham, England, TW14 0RN |
| Nature of control | : |
|
| Mr Luca Lesignoli | ||
| Notified on | : | 04 October 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1964 |
| Nationality | : | Italian |
| Country of residence | : | England |
| Address | : | Unit 5, Mercury Centre, Central Way, Feltham, England, TW14 0RN |
| Nature of control | : |
|
| Mr Lukasz Janusz | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1978 |
| Nationality | : | Polish |
| Country of residence | : | England |
| Address | : | Unit 16 Clock Tower Industrial, Clock Tower Road, Isleworth, England, TW7 6GF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-05 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-04 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-03 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-01 | Accounts | Accounts with accounts type small. | Download |
| 2021-12-01 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-12-01 | Other | Legacy. | Download |
| 2021-11-22 | Accounts | Legacy. | Download |
| 2021-11-22 | Other | Legacy. | Download |
| 2021-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-21 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2020-12-21 | Accounts | Legacy. | Download |
| 2020-12-21 | Other | Legacy. | Download |
| 2020-12-21 | Other | Legacy. | Download |
| 2020-11-10 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2020-11-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-10-21 | Officers | Change person director company with change date. | Download |
| 2020-10-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-02-07 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-20 | Officers | Termination director company with name termination date. | Download |
| 2019-12-20 | Officers | Appoint person director company with name date. | Download |
| 2019-10-23 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
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