GIOVARUSCIO CELESTINO TRANSPORT LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Giovaruscio Celestino Transport Limited. The company was founded 21 years ago and was given the registration number 04627909. The firm's registered office is in MIDDLESEX. You can find them at 107 Hindes Road, Harrow, Middlesex, . This company's SIC code is 49410 - Freight transport by road.
Company Information
| Name | : | GIOVARUSCIO CELESTINO TRANSPORT LIMITED |
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| Company Number | : | 04627909 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 03 January 2003 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 49410 - Freight transport by road
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Office Address & Contact
| Registered Address | : | 107 Hindes Road, Harrow, Middlesex, HA1 1RU |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Via Marilyn Monroe 150, 00128 Rome, Italy, | Secretary | 03 January 2003 | Active |
| Via Marilyn Monroe 150, 00128 Rome, Italy, | Director | 03 January 2003 | Active |
| Mellier House, 26a Albemarle Street, London, W1S 4HY | Corporate Nominee Secretary | 03 January 2003 | Active |
| 141, Varcoe Gardens, Hayes, United Kingdom, UB3 2FJ | Director | 11 October 2004 | Active |
People with Significant Control
| Ms Ana Urbaneja Yordi |
| Notified on | : | 31 January 2023 |
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| Status | : | Active |
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| Date of birth | : | March 1971 |
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| Nationality | : | Italian |
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| Country of residence | : | Italy |
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| Address | : | Via Marilyn Monroe 150, 00128 Rome, Italy, |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Leonardo Pedone |
| Notified on | : | 01 December 2018 |
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| Status | : | Active |
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| Date of birth | : | August 1965 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 107 Hindes Road, Harrow, United Kingdom, HA1 1RU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Giuseppe Giovaruscio |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1964 |
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| Nationality | : | British |
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| Country of residence | : | Italy |
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| Address | : | Via Marilyn Monroe 150, 00128 Rome, Italy, |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)