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GIANTCENTRE LIMITED

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

This company is commonly known as Giantcentre Limited. The company was founded 31 years ago and was given the registration number 02771995. The firm's registered office is in EAST COWES. You can find them at Barton Manor, Whippingham, East Cowes, Isle Of Wight. This company's SIC code is 90030 - Artistic creation.

Company Information

Name:GIANTCENTRE LIMITED
Company Number:02771995
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 1992
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:Barton Manor, Whippingham, East Cowes, Isle Of Wight, PO32 6LB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23 Vectis Road, East Cowes, PO32 6HG

Secretary03 January 2006Active
12 Southwood Lane, London, N6 5EE

Director23 March 1993Active
C/O The Robert Stigwood Organisation Ltd, Suite 17 Mill Court, Furrlongs, Newport, United Kingdom, PO30 2AA

Director23 February 2016Active
Summerfield House, Village Road, Denham Village, UB9 5BE

Director23 March 1993Active
Parkhouse 26 Addlestone Park, Addlestone, Weybridge, KT15 1RZ

Secretary23 March 1993Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary09 December 1992Active
Parkhouse 26 Addlestone Park, Addlestone, Weybridge, KT15 1RZ

Director23 March 1993Active
The Orchard, Fort Road Alverstoke, Gosport, PO12 2DT

Director03 January 2006Active
Clavering, Swinley Road, Ascot, SL5 8AU

Director23 March 1993Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director09 December 1992Active

People with Significant Control

Mr Patrick Alfred Bywalski
Notified on:10 November 2016
Status:Active
Date of birth:February 1955
Nationality:French
Country of residence:United Kingdom
Address:C/O The Robert Stigwood Organisation Ltd, Suite 17 Mill Court, Newport, United Kingdom, PO30 2AA
Nature of control:
  • Right to appoint and remove directors

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Accounts

Accounts with accounts type dormant.

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2023-12-06Confirmation statement

Confirmation statement with no updates.

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2023-06-23Address

Change registered office address company with date old address new address.

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2023-01-11Accounts

Accounts with accounts type dormant.

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2022-12-08Confirmation statement

Confirmation statement with no updates.

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2022-06-28Accounts

Accounts with accounts type dormant.

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2021-12-17Confirmation statement

Confirmation statement with no updates.

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2021-01-20Accounts

Accounts with accounts type dormant.

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2020-11-26Confirmation statement

Confirmation statement with no updates.

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2020-01-07Accounts

Accounts with accounts type dormant.

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2019-12-03Confirmation statement

Confirmation statement with no updates.

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2019-01-09Accounts

Accounts with accounts type dormant.

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2018-12-06Confirmation statement

Confirmation statement with no updates.

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2018-01-09Accounts

Accounts with accounts type dormant.

Download
2017-12-07Confirmation statement

Confirmation statement with no updates.

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2017-05-11Officers

Change person director company with change date.

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2017-03-07Accounts

Accounts with accounts type dormant.

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2016-11-24Confirmation statement

Confirmation statement with updates.

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2016-09-08Accounts

Accounts with accounts type dormant.

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2016-05-25Document replacement

Second filing of form with form type made up date.

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2016-02-29Officers

Termination director company with name termination date.

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2016-02-29Officers

Appoint person director company with name date.

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2016-01-30Officers

Termination director company with name termination date.

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2016-01-18Annual return

Annual return company with made up date full list shareholders.

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2015-10-12Accounts

Accounts with accounts type full.

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