GIRAFFE CONCEPTS LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
GIRAFFE CONCEPTS LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
GIRAFFE CONCEPTS LIMITED was incorporated 26 years ago on 30/09/1997 and has the registered number: 03442265. The accounts status is FULL and accounts are next due on 27/09/2024.
GIRAFFE CONCEPTS LIMITED was incorporated 26 years ago on 30/09/1997 and has the registered number: 03442265. The accounts status is FULL and accounts are next due on 27/09/2024.
GIRAFFE CONCEPTS LIMITED - BIRMINGHAM
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 27 / 12 | 01/01/2023 | 27/09/2024 |
Registered Office
COLMORE COURT
BIRMINGHAM
WEST MIDLANDS
B3 2BJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/06/2023 | 14/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SATNAM SINGH LEIHAL | Dec 1976 | British | Director | 2020-01-27 | CURRENT |
| MR DAVID PAUL SAYER | Feb 1972 | British | Director | 2022-12-16 | CURRENT |
| MRS JULIETTE JOFFE | Sep 1957 | British | Director | 1997-09-30 UNTIL 2013-03-13 | RESIGNED |
| MR BEN JOHN REDMOND | Jul 1968 | British | Director | 2006-10-20 UNTIL 2013-03-13 | RESIGNED |
| MR LAURENCE PATRICK MCILWEE | Jun 1962 | British | Director | 2017-05-23 UNTIL 2020-04-20 | RESIGNED |
| SUSAN HOLDER | May 1966 | British | Director | 2006-09-01 UNTIL 2008-08-14 | RESIGNED |
| MR MICHAEL ANTHONY MASTERS | Jul 1960 | British | Director | 2016-06-10 UNTIL 2017-05-23 | RESIGNED |
| MR MICHAEL ANTHONY MASTERS | Jul 1960 | British | Director | 2016-06-06 UNTIL 2016-06-06 | RESIGNED |
| MR JONATHAN MARK LLOYD | May 1966 | British | Director | 2013-03-13 UNTIL 2015-01-23 | RESIGNED |
| MR LUKE OLIVER JOHNSON | Feb 1962 | British | Director | 2004-03-24 UNTIL 2013-03-13 | RESIGNED |
| MR RUSSEL NATHAN JOFFE | Nov 1957 | British | Director | 1998-06-04 UNTIL 2014-09-24 | RESIGNED |
| MR STUART ANTHONY ROSE | Jun 1949 | British | Director | 2006-10-20 UNTIL 2013-03-13 | RESIGNED |
| MR ANDREW JACOBS | Feb 1969 | British | Director | 1998-07-13 UNTIL 2013-02-13 | RESIGNED |
| MR ANDREW JACOBS | Feb 1969 | British | Director | 2014-09-24 UNTIL 2015-12-18 | RESIGNED |
| JUSTIN HASCHEL MALTZ | Jan 1969 | British | Director | 2006-10-20 UNTIL 2013-03-13 | RESIGNED |
| PHILIP WELDON | Jun 1960 | British | Secretary | 1997-09-30 UNTIL 1998-06-04 | RESIGNED |
| MS CLAUDINE ELAINE O'CONNOR | Secretary | 2013-03-13 UNTIL 2013-10-15 | RESIGNED | ||
| MRS JULIETTE JOFFE | Sep 1957 | British | Secretary | 1998-06-04 UNTIL 2013-03-13 | RESIGNED |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-09-30 UNTIL 1997-09-30 | RESIGNED | ||
| HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1997-09-30 UNTIL 1997-09-30 | RESIGNED | ||
| MRS TOLLA JOANNE CURLE | Apr 1976 | British | Director | 2019-08-06 UNTIL 2022-12-16 | RESIGNED |
| MS SCILLA GRIMBLE | Feb 1973 | British | Director | 2013-03-13 UNTIL 2016-01-13 | RESIGNED |
| MR DAVID GELBER | Nov 1947 | Canadian | Director | 2001-04-30 UNTIL 2006-10-20 | RESIGNED |
| MR WILLIAM JAMES FRANKLIN | May 1972 | British | Director | 2014-09-24 UNTIL 2018-01-19 | RESIGNED |
| ADAM PETER FOWLE | Jan 1959 | British | Director | 2016-01-13 UNTIL 2016-06-10 | RESIGNED |
| MR IAN ELDRIDGE | Oct 1958 | British | Director | 2004-03-24 UNTIL 2006-10-20 | RESIGNED |
| MR GRAHAM MARK EDWARDS | Jul 1970 | British | Director | 2016-06-06 UNTIL 2016-06-06 | RESIGNED |
| MR GRAHAM MARK EDWARDS | Jul 1970 | British | Director | 2016-06-10 UNTIL 2018-08-14 | RESIGNED |
| MR SIMON NICHOLAS D'CRUZ | Dec 1975 | British | Director | 2018-01-30 UNTIL 2020-04-15 | RESIGNED |
| TESCO SECRETARIES LIMITED | Corporate Secretary | 2013-10-15 UNTIL 2016-06-10 | RESIGNED | ||
| MR TOM CROWLEY | Oct 1973 | British | Director | 2016-01-13 UNTIL 2020-01-27 | RESIGNED |
| PAUL BRETT | Apr 1944 | British | Director | 2001-09-06 UNTIL 2006-10-20 | RESIGNED |
| ABRAHAM BEJERANO | Aug 1947 | British | Director | 2001-09-06 UNTIL 2006-10-20 | RESIGNED |
| MR STEPHEN HENDERSON | Aug 1957 | British | Director | 2016-06-06 UNTIL 2016-06-06 | RESIGNED |
| MR STEPHEN HENDERSON | Aug 1957 | British | Director | 2016-06-10 UNTIL 2019-08-04 | RESIGNED |
| MR MICHAEL THOMAS BIEDER HOLMES | Jun 1971 | British | Director | 2013-03-13 UNTIL 2015-02-28 | RESIGNED |
| PHILIP WELDON | Jun 1960 | British | Director | 1998-06-04 UNTIL 2006-10-20 | RESIGNED |
| MR PAUL LEWIS VINER | Mar 1970 | British | Director | 2009-03-30 UNTIL 2014-09-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Baljinder Kaur Boparan | 2016-06-10 - 2022-06-14 | 1/1968 | Birmingham West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Ranjit Singh Boparan | 2016-06-10 - 2022-06-14 | 8/1966 | Birmingham West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Invest Co 1 Ltd | 2016-06-10 - 2022-06-14 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Boparan Restaurants Holdings Limited | 2016-06-10 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |