GIANT STAR LIMITED - FARNDON
| Company Profile | Company Filings |
Overview
GIANT STAR LIMITED is a Private Limited Company from FARNDON and has the status: Live but Receiver Manager on at least one charge.
GIANT STAR LIMITED was incorporated 22 years ago on 21/08/2001 and has the registered number: 04274392. The accounts status is TOTAL EXEMPTION SMALL and accounts are next due on 28/02/2014.
GIANT STAR LIMITED was incorporated 22 years ago on 21/08/2001 and has the registered number: 04274392. The accounts status is TOTAL EXEMPTION SMALL and accounts are next due on 28/02/2014.
GIANT STAR LIMITED - FARNDON
This company is listed in the following categories:
43290 - Other construction installation
43290 - Other construction installation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2012 | 28/02/2014 |
Registered Office
WETREINS GREEN FARM
FARNDON
CHESHIRE
CH3 6NY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/04/2023 | 08/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ROBERT SWIRE | Mar 1961 | English | Director | 2023-04-19 | CURRENT |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-08-21 UNTIL 2001-08-21 | RESIGNED | ||
| NJJ PROPERTIES LIMITED | Corporate Secretary | 2008-06-05 UNTIL 2011-08-22 | RESIGNED | ||
| JACKSONS SECRETARIES LIMITED | Corporate Secretary | 2002-05-14 UNTIL 2004-03-01 | RESIGNED | ||
| JACKSONS SECRETAIRES LIMITED | Corporate Secretary | 2008-12-19 UNTIL 2023-04-19 | RESIGNED | ||
| MR ADRIAN JOHN SUMNALL | Apr 1970 | British | Director | 2002-08-31 UNTIL 2008-06-05 | RESIGNED |
| JAMES ELPHINSTONE REED | Sep 1970 | British | Director | 2002-05-14 UNTIL 2008-06-05 | RESIGNED |
| MR NEIL ARTHUR PURSELL | Oct 1964 | British | Director | 2004-12-01 UNTIL 2008-06-05 | RESIGNED |
| MR NEIL PROCTOR | Jan 1962 | British | Director | 2002-05-14 UNTIL 2023-04-19 | RESIGNED |
| WAYNE IAN COWEY | Sep 1971 | British | Director | 2001-08-21 UNTIL 2002-05-14 | RESIGNED |
| MR NEIL ARTHUR PURSELL | Oct 1964 | British | Secretary | 2004-03-01 UNTIL 2008-06-05 | RESIGNED |
| CATHERINE HELEN COWEY | Secretary | 2001-08-21 UNTIL 2002-05-14 | RESIGNED | ||
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2001-08-21 UNTIL 2001-08-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Robert Swire | 2023-04-19 | 3/1961 | Farndon Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |