GIRARDO & CO LIMITED - OXFORD


Company Profile Company Filings

Overview

GIRARDO & CO LIMITED is a Private Limited Company from OXFORD ENGLAND and has the status: Active.
GIRARDO & CO LIMITED was incorporated 9 years ago on 05/03/2015 and has the registered number: 09471821. The accounts status is FULL and accounts are next due on 31/12/2024.

GIRARDO & CO LIMITED - OXFORD

This company is listed in the following categories:
45112 - Sale of used cars and light motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

BELCHERS FARM
OXFORD
OX44 7UH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GIRARDO TRADING LIMITED (until 24/05/2016)

Confirmation Statements

Last Statement Next Statement Due
19/01/2024 02/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PEDRO PAULO ALEXANDRE MARION Sep 1983 French Director 2018-02-05 CURRENT
MASSIMILIANO FEDERICO GIRARDO Jul 1977 Swiss Director 2015-03-05 CURRENT
MISS CATHERINE BUNCH Secretary 2020-08-01 CURRENT
CLAUDE MARCEL LUCIEN MARION Aug 1955 French Director 2016-12-01 UNTIL 2018-02-05 RESIGNED
VERONICA GIRARDO Dec 1978 Canadian Director 2015-03-05 UNTIL 2016-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Claude Marcel Lucien Marion 2016-12-01 8/1955 Oxford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Massimiliano Federico Girardo 2016-04-06 7/1977 Oxford   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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