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Car Giant Limited, NW10 6RS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CAR GIANT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Car Giant Limited. The company was founded 45 years ago and was given the registration number 01407612. The firm's registered office is in LONDON. You can find them at 44 Hythe Road, , London, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:CAR GIANT LIMITED
Company Number:01407612
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 January 1979
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:44 Hythe Road, London, NW10 6RS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44, Hythe Road, London, NW10 6RS

Director05 September 2016Active
44, Hythe Road, London, England, NW10 6RS

Director04 November 2004Active
44, Hythe Road, London, England, NW10 6RS

Director06 August 1998Active
59 Beechwood Rise, Watford, WD24 6SQ

Secretary08 March 2001Active
5 Wooburn Manor Park, Wooburn Green, HP10 0ET

Secretary01 January 2002Active
35 Rochester Avenue, Feltham, TW13 4EA

Secretary-Active
44, Hythe Road, London, England, NW10 6RS

Secretary21 April 2008Active
18 Beaconsfield Road, Tring, HP23 4DP

Director25 November 2002Active
59 Beechwood Rise, Watford, WD24 6SQ

Director23 March 1998Active
Portland 64 Ouseley Road, Wraysbury, Staines, TW19 5JH

Director-Active
East Cottage, Chobham Place, Chobham, Woking, GU24 8TN

Director-Active

People with Significant Control

Mr Geoffrey Michael Warren
Notified on:06 April 2016
Status:Active
Date of birth:February 1955
Nationality:British
Address:44, Hythe Road, London, NW10 6RS
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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