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.
Name | : | GIANTCENTRE LIMITED |
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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 | : |
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Registered Address | : | Barton Manor, Whippingham, East Cowes, Isle Of Wight, PO32 6LB |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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23 Vectis Road, East Cowes, PO32 6HG | Secretary | 03 January 2006 | Active |
12 Southwood Lane, London, N6 5EE | Director | 23 March 1993 | Active |
C/O The Robert Stigwood Organisation Ltd, Suite 17 Mill Court, Furrlongs, Newport, United Kingdom, PO30 2AA | Director | 23 February 2016 | Active |
Summerfield House, Village Road, Denham Village, UB9 5BE | Director | 23 March 1993 | Active |
Parkhouse 26 Addlestone Park, Addlestone, Weybridge, KT15 1RZ | Secretary | 23 March 1993 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 09 December 1992 | Active |
Parkhouse 26 Addlestone Park, Addlestone, Weybridge, KT15 1RZ | Director | 23 March 1993 | Active |
The Orchard, Fort Road Alverstoke, Gosport, PO12 2DT | Director | 03 January 2006 | Active |
Clavering, Swinley Road, Ascot, SL5 8AU | Director | 23 March 1993 | Active |
1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 09 December 1992 | Active |
Mr Patrick Alfred Bywalski | ||
Notified on | : | 10 November 2016 |
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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 | : |
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Date | Category | Description | |
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2024-02-09 | Accounts | Accounts with accounts type dormant. | Download |
2023-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-23 | Address | Change registered office address company with date old address new address. | Download |
2023-01-11 | Accounts | Accounts with accounts type dormant. | Download |
2022-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-28 | Accounts | Accounts with accounts type dormant. | Download |
2021-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-20 | Accounts | Accounts with accounts type dormant. | Download |
2020-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-07 | Accounts | Accounts with accounts type dormant. | Download |
2019-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-09 | Accounts | Accounts with accounts type dormant. | Download |
2018-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-01-09 | Accounts | Accounts with accounts type dormant. | Download |
2017-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-05-11 | Officers | Change person director company with change date. | Download |
2017-03-07 | Accounts | Accounts with accounts type dormant. | Download |
2016-11-24 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-08 | Accounts | Accounts with accounts type dormant. | Download |
2016-05-25 | Document replacement | Second filing of form with form type made up date. | Download |
2016-02-29 | Officers | Termination director company with name termination date. | Download |
2016-02-29 | Officers | Appoint person director company with name date. | Download |
2016-01-30 | Officers | Termination director company with name termination date. | Download |
2016-01-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-10-12 | Accounts | Accounts with accounts type full. | Download |
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