GIA ENGINEERING LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

GIA ENGINEERING LIMITED is a Private Limited Company from NOTTINGHAM and has the status: Active.
GIA ENGINEERING LIMITED was incorporated 15 years ago on 23/03/2009 and has the registered number: 06855293. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

GIA ENGINEERING LIMITED - NOTTINGHAM

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 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 3 169 PASTURE ROAD
NOTTINGHAM
NOTTINGHAMSHIRE
NG9 8HZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/11/2023 27/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON RUSSELL WOODS Aug 1956 British Director 2021-11-16 CURRENT
MR MARK DAVID GODDARD Dec 1972 British Director 2021-09-09 UNTIL 2021-11-16 RESIGNED
GAVIN JAMES GODDARD Jun 1971 British Director 2009-03-23 UNTIL 2021-09-10 RESIGNED
MRS ANNE-MARIE GODDARD Secretary 2009-03-23 UNTIL 2013-11-29 RESIGNED
MRS KATHRYN ANN BAKER Secretary 2013-11-29 UNTIL 2021-11-16 RESIGNED
MR GRAHAM ROBERTSON STEPHENS Jan 1950 British Director 2009-03-23 UNTIL 2009-03-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Spondon Gia Engineering Ltd 2021-11-16 Nottingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Simon Russell Woods 2021-11-16 8/1956 Nottingham   Nottinghamshire Significant influence or control
Mr Gavin James Goddard 2016-04-06 - 2021-11-16 6/1971 Toton   Nottinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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TPBA WW LLP NOTTINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Gia Engineering Limited 2024-05-07 31-03-2024 £1 Cash
Gia Engineering Limited 2023-09-15 31-03-2023 £1 Cash
Gia Engineering Limited 2022-05-24 31-03-2022 £1 Cash
GIA Engineering Limited 2021-12-23 30-09-2021 £10,815 Cash
GIA Engineering Limited - Accounts to registrar (filleted) - small 18.2 2020-10-15 31-03-2020 £11,985 Cash £12,904 equity
GIA Engineering Limited - Accounts to registrar (filleted) - small 18.2 2019-11-22 31-03-2019 £18,669 Cash £11,308 equity
GIA Engineering Limited - Accounts to registrar (filleted) - small 18.2 2018-12-05 31-03-2018 £17,948 Cash £15,556 equity
GIA Engineering Limited - Accounts to registrar - small 17.2 2017-10-19 31-03-2017 £18,144 Cash £24,907 equity
GIA Engineering Limited - Abbreviated accounts 16.1 2016-08-02 31-03-2016 £17,240 Cash £25,158 equity
GIA Engineering Limited - Limited company - abbreviated - 11.6 2015-07-23 31-03-2015 £24,640 Cash £24,098 equity
GIA Engineering Limited - Limited company - abbreviated - 11.0.0 2014-07-31 31-03-2014 £9,763 Cash £14,756 equity

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MARK WRIGHT LIMITED STAPLEFORD UNITED KINGDOM Active DORMANT 95110 - Repair of computers and peripheral equipment
SPONDON GIA ENGINEERING LTD NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
TOKYO GREEN CARS LTD NOTTINGHAM ENGLAND Active NO ACCOUNTS FILED 45112 - Sale of used cars and light motor vehicles