GIANT (WALES) LIMITED - REDDITCH
| Company Profile | Company Filings |
Overview
GIANT (WALES) LIMITED is a Private Limited Company from REDDITCH and has the status: Active.
GIANT (WALES) LIMITED was incorporated 10 years ago on 04/06/2014 and has the registered number: 09069974. The accounts status is DORMANT and accounts are next due on 31/12/2024.
GIANT (WALES) LIMITED was incorporated 10 years ago on 04/06/2014 and has the registered number: 09069974. The accounts status is DORMANT and accounts are next due on 31/12/2024.
GIANT (WALES) LIMITED - REDDITCH
This company is listed in the following categories:
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
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
ICKNIELD STREET DRIVE
REDDITCH
B98 0DE
This Company Originates in : United Kingdom
Previous trading names include:
GIANT (SWANSEA) LTD (until 08/07/2014)
GIANT (SWANSEA) LTD (until 08/07/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/06/2023 | 18/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GRAHAM BARRY STAPLETON | Jan 1968 | British | Director | 2018-01-15 | CURRENT |
| MRS JOHANNA RUTH HARTLEY | Mar 1975 | British | Director | 2022-06-16 | CURRENT |
| TIMOTHY JOSEPH GERARD O'GORMAN | Secretary | 2016-05-23 | CURRENT | ||
| MS LORAINE WOODHOUSE | Dec 1968 | British | Director | 2018-11-01 UNTIL 2022-06-16 | RESIGNED |
| ADAM DAVID PHILLIPS | Jul 1980 | British | Director | 2018-07-31 UNTIL 2018-11-01 | RESIGNED |
| MR JEREMY RICH MORRIS | Feb 1967 | British | Director | 2015-02-01 UNTIL 2017-11-01 | RESIGNED |
| MRS GILLIAN CLARE MCDONALD | May 1964 | British | Director | 2016-05-23 UNTIL 2017-09-29 | RESIGNED |
| MR JONATHAN PETER MASON | May 1964 | British | Director | 2016-05-23 UNTIL 2018-07-31 | RESIGNED |
| MR MICHAEL PHILIP JONES | Sep 1963 | British | Director | 2014-06-04 UNTIL 2016-05-23 | RESIGNED |
| MR KEITH ROBERT JONES | Apr 1967 | British | Director | 2014-06-04 UNTIL 2016-05-23 | RESIGNED |
| MR NICHOLAS FLUCK | Oct 1972 | British | Director | 2014-06-04 UNTIL 2017-11-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tredz Limited | 2021-06-01 | Redditch |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Thomas Daniel Singer | 2020-09-16 - 2021-06-01 | 5/1963 | Redditch England | Significant influence or control |
| Karen Bellairs | 2019-10-18 - 2021-06-01 | 2/1977 | Redditch England | Significant influence or control |
| Keith Jones | 2019-10-18 - 2021-06-01 | 7/1964 | Redditch England | Significant influence or control |
| Ms Jill Caseberry | 2019-03-01 - 2021-06-01 | 4/1965 | Redditch England | Significant influence or control |
| Mr Keith Williams | 2018-07-24 - 2021-06-01 | 5/1956 | Redditch England | Significant influence or control |
| Mrs Helen Victoria Jones | 2016-06-30 - 2021-06-01 | 9/1958 | Redditch | Significant influence or control |
| Mr David Alexander Robertson Adams | 2016-06-30 - 2020-12-31 | 11/1954 | Redditch | Significant influence or control |
| Mr Dennis Henry Millard | 2016-06-30 - 2018-07-24 | 2/1949 | Redditch | Significant influence or control |
| Mrs Claudia Isobel Arney | 2016-06-22 - 2019-03-01 | 1/1971 | Redditch | Significant influence or control |