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Nom

De Georgio Transport (UK) LTD
Adresse
Nelson House
690 London Road
Grays
RM20 3LD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
18 mai 2017
Company Register Name De Georgio Transport (U.K.) Limited
Société Numéro de Registre 02566240 Show on Companies House
Statut de Société actif
Fondé7 décembre 1990
AccountsTOTAL EXEMPTION FULL
next accounts due by 30 septembre 2023
last accounts made up to 31 décembre 2021
Activité (Code NAF)49410 - Transports routiers de fret
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
De Georgio, Ludovico Status: Active Notified: 06/04/2016 Date of Birth: 01/1952 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Lawless, Christopher Paul Status: Active Notified: 08/07/2022 Date of Birth: 09/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Galano, Pasquale Status: Ceased Notified: 06/04/2016 Ceased: 10/12/2016 Date of Birth: 04/1939 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    De Georgio, Ludovico Marcianise (c E), Italy Status: Active Notified: 07/12/1991 Date of Birth: 01/1952 Occupation: International Transporter Role: Director Country of Residence: Italy Nationality: Italian
    Lawless, Christopher Paul Herne Bay, Kent, England Status: Active Notified: 19/05/2016 Date of Birth: 09/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British