GIRAM UK LIMITED - WHITSTABLE


Company Profile Company Filings

Overview

GIRAM UK LIMITED is a Private Limited Company from WHITSTABLE ENGLAND and has the status: Active.
GIRAM UK LIMITED was incorporated 30 years ago on 13/07/1993 and has the registered number: 02835506. The accounts status is SMALL and accounts are next due on 30/09/2024.

GIRAM UK LIMITED - WHITSTABLE

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

72-76 HARVEY DRIVE JOHN WILSON BUSINESS PARK
WHITSTABLE
KENT
CT5 3QT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/05/2023 16/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS REBECCA JIN Oct 1987 American Director 2021-05-28 CURRENT
MR PATRICK SYLVAIN GIRARDIN Feb 1982 American Director 2016-06-28 CURRENT
MRS JULIE BOYNTON Jan 1976 American Director 2016-06-28 CURRENT
CORPORATE ADMINISTRATION SECRETARIES LIMITED Corporate Nominee Secretary 1993-07-13 UNTIL 1993-07-13 RESIGNED
MR MICHAEL ROBERT SIMMONDS Apr 1971 British Director 1993-07-13 UNTIL 2012-05-24 RESIGNED
MS STACI LYNN KROON Sep 1973 American Director 2021-05-28 UNTIL 2024-04-01 RESIGNED
SYLVAIN GIRARDIN Jun 1957 Canadian Director 2004-12-03 UNTIL 2006-06-19 RESIGNED
MR JEAN MARC GIRARDIN Jun 1952 Canadian Director 1993-07-13 UNTIL 2021-05-28 RESIGNED
ERIC GIRARDIN Mar 1978 Canadian Director 2007-03-01 UNTIL 2016-06-28 RESIGNED
MR ROBERT ANDREW CUMMING Apr 1959 British Director 2012-07-13 UNTIL 2021-05-28 RESIGNED
MR MICHAEL ROBERT SIMMONDS Apr 1971 British Secretary 1993-07-13 UNTIL 2007-03-01 RESIGNED
DR IRENE BEATE SIMMONDS Jun 1965 Secretary 2004-12-03 UNTIL 2005-10-31 RESIGNED
MR JOHN ROY SARGENT Secretary 2007-03-01 UNTIL 2012-12-31 RESIGNED
CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Nominee Director 1993-07-13 UNTIL 1993-07-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Giram Holdings Uk Ltd 2016-04-06 Whitstable   Kent Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARL O CONNOR ENGINEERS LIMITED BIRMINGHAM UNITED KINGDOM Dissolved... DORMANT 28220 - Manufacture of lifting and handling equipment
PASSENGER LIFT SERVICES LIMITED LONDON In... FULL 28220 - Manufacture of lifting and handling equipment
3D SCANNERS LIMITED CASTLE DONINGTON Active FULL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
MOBILITY CHOICE CAMBERLEY ENGLAND Dissolved... GROUP 82990 - Other business support service activities n.e.c.
NIKON METROLOGY UK LIMITED DERBY Active FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
PASSENGER LIFT (HOLDINGS) LIMITED BIRMINGHAM Dissolved... FULL 28220 - Manufacture of lifting and handling equipment
TMAC ESTATES LIMITED SMETHWICK ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
ROXANA INVESTMENTS LIMITED LONDON ... GROUP 46690 - Wholesale of other machinery and equipment
GIRAM HOLDINGS UK LIMITED WHITSTABLE ENGLAND Active GROUP 68209 - Other letting and operating of own or leased real estate
DISABILINET TECHNOLOGIES LIMITED WHITSTABLE Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
MOBILITY NETWORKS (HOLDINGS) LIMITED LONDON ... FULL 70100 - Activities of head offices
ROXANA DEVELOPMENTS LIMITED WHITSTABLE ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FM FASHION HOUSE LTD MANCHESTER ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BREWSTAR LTD BEDFORD ENGLAND Dissolved... NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-06-10 31-12-2022 1,072,507 Cash 3,338,306 equity
ACCOUNTS - Final Accounts 2021-09-25 31-12-2020 3,854,405 Cash 6,220,103 equity
ACCOUNTS - Final Accounts 2020-10-06 31-12-2019 4,258,363 Cash 4,607,139 equity
ACCOUNTS - Final Accounts 2019-08-29 31-12-2018 1,563,202 Cash 3,542,228 equity

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