This company is commonly known as E-giant Ltd. The company was founded 11 years ago and was given the registration number 08321525. The firm's registered office is in FAREHAM. You can find them at Wentworth House, 4400 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire. This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.
| Name | : | E-GIANT LTD |
|---|---|---|
| Company Number | : | 08321525 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 December 2012 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Wentworth House, 4400 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England, PO15 7FJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ridown Building, Fulcrum 2, Solent Way, Whiteley, Fareham, England, PO15 7FN | Director | 01 June 2018 | Active |
| Ridown Building, Fulcrum 2, Solent Way, Whiteley, Fareham, England, PO15 7FN | Director | 01 June 2018 | Active |
| Unit 8 Brickfield Industrial Estate, Brickfield Lane, Chandler's Ford, United Kingdom, SO53 4DP | Director | 01 May 2013 | Active |
| Wentworth House, 4400 Parkway, Solent Business Park, Whiteley, Fareham, England, PO15 7FJ | Director | 06 December 2012 | Active |
| Ridown Capital Limited | ||
| Notified on | : | 05 April 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Ridown Building, Solent Way, Fareham, England, PO15 7FN |
| Nature of control | : |
|
| Onecom Group Limited | ||
| Notified on | : | 01 June 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Onecom House, 4400 Parkway, Fareham, England, PO15 7FJ |
| Nature of control | : |
|
| Mr Alex Maxime Edward Berthonneau | ||
| Notified on | : | 04 May 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1988 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Wentworth House,, 4400 Parkway, Solent Business Park, Fareham, England, PO15 7FJ |
| Nature of control | : |
|
| Giant Holdings Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 8, Brickfield Industrial Estate, Brickfield Lane, Eastleigh, England, SO53 4DP |
| Nature of control | : |
|
| Mr James Spencer Ashby | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1975 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 8, Brickfield Industrial Estate, Brickfield Lane, Eastleigh, England, SO53 4DP |
| Nature of control | : |
|
| Mr Alexander Maxime Edward Berthonneau | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1988 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 8, Brickfield Industrial Estate, Brickfield Lane, Eastleigh, England, SO53 4DP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-04-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-30 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-09 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-24 | Accounts | Change account reference date company previous extended. | Download |
| 2022-06-10 | Change of name | Certificate change of name company. | Download |
| 2022-06-10 | Change of name | Change of name notice. | Download |
| 2022-04-22 | Capital | Capital name of class of shares. | Download |
| 2022-04-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-17 | Resolution | Resolution. | Download |
| 2022-03-15 | Capital | Capital name of class of shares. | Download |
| 2022-03-15 | Capital | Capital name of class of shares. | Download |
| 2022-03-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-11 | Officers | Termination director company with name termination date. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-16 | Officers | Change person director company with change date. | Download |
| 2020-06-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-12 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-03 | Accounts | Accounts with accounts type total exemption full. | Download |
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