This company is commonly known as Giant Star Limited. The company was founded 22 years ago and was given the registration number 04274392. The firm's registered office is in NEWCASTLE. You can find them at 98 Lancaster Road, , Newcastle, Staffordshire. This company's SIC code is 43290 - Other construction installation.
Name | : | GIANT STAR LIMITED |
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Company Number | : | 04274392 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Live but Receiver Ma |
Incorporation Date | : | 21 August 2001 |
End of financial year | : | 31 May 2012 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 98 Lancaster Road, Newcastle, Staffordshire, ST5 1DS |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Wetreins Green Farm, Wetreins Lane, Farndon, CH3 6NY | Director | 19 April 2023 | Active |
153 Hempstall Lane, Newcastle Under Lyme, ST5 9NZ | Secretary | 21 August 2001 | Active |
31 Ironmarket, Newcastle Under Lyne, ST5 1RP | Secretary | 14 May 2002 | Active |
813 Lightwood Road, Lightwood, Stoke On Trent, ST3 7HA | Secretary | 01 March 2004 | Active |
98, Deansfield House 98 Lancaster Road, Newcastle Under Lyme, ST5 1DS | Corporate Secretary | 19 December 2008 | Active |
Unit 804, Lowfield Drive, Centre 500, Wolstanton, Newcastle, United Kingdom, ST5 0UU | Corporate Secretary | 05 June 2008 | Active |
12 York Place, Leeds, LS1 2DS | Corporate Nominee Secretary | 21 August 2001 | Active |
153 Hempstall Lane, Newcastle Under Lyme, ST5 9NZ | Director | 21 August 2001 | Active |
Manor, Farm, Wrinehill Road Blakenhall, Nantwich, CW5 7NR | Director | 14 May 2002 | Active |
813 Lightwood Road, Lightwood, Stoke On Trent, ST3 7HA | Director | 01 December 2004 | Active |
Woodhaven, Wash Lane, Allostock, Knutsford, WA16 9JT | Director | 14 May 2002 | Active |
Winnington House, Winnington, Mucklestone, Market Drayton, TF9 4DW | Director | 31 August 2002 | Active |
12 York Place, Leeds, LS1 2DS | Corporate Nominee Director | 21 August 2001 | Active |
Robert Swire | ||
Notified on | : | 19 April 2023 |
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Status | : | Active |
Date of birth | : | March 1961 |
Nationality | : | English |
Address | : | Wetreins Green Farm, Wetreins Lane, Farndon, CH3 6NY |
Nature of control | : |
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Date | Category | Description | |
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2023-11-02 | Mortgage | Mortgage satisfy charge full. | Download |
2023-11-02 | Mortgage | Mortgage satisfy charge full. | Download |
2023-04-24 | Confirmation statement | Confirmation statement with updates. | Download |
2023-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-24 | Persons with significant control | Notification of a person with significant control. | Download |
2023-04-21 | Confirmation statement | Confirmation statement with updates. | Download |
2023-04-21 | Officers | Termination director company with name termination date. | Download |
2023-04-21 | Officers | Appoint person director company with name date. | Download |
2023-04-21 | Officers | Termination secretary company with name termination date. | Download |
2023-04-12 | Address | Change registered office address company with date old address new address. | Download |
2021-08-12 | Insolvency | Liquidation receiver cease to act receiver. | Download |
2021-06-18 | Insolvency | Liquidation receiver cease to act receiver. | Download |
2014-03-05 | Insolvency | Liquidation receiver appointment of receiver. | Download |
2014-03-05 | Insolvency | Liquidation receiver appointment of receiver. | Download |
2013-12-21 | Gazette | Gazette filings brought up to date. | Download |
2013-12-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-12-17 | Gazette | Gazette notice compulsary. | Download |
2013-07-02 | Gazette | Gazette filings brought up to date. | Download |
2013-07-01 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-05-28 | Gazette | Gazette notice compulsary. | Download |
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