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GIANTS BURGER BAR LIMITED

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

This company is commonly known as Giants Burger Bar Limited. The company was founded 7 years ago and was given the registration number 10576345. The firm's registered office is in ABERTILLERY. You can find them at Dolls House Alma Street, Heol Gerrig, Abertillery, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:GIANTS BURGER BAR LIMITED
Company Number:10576345
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2017
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:Dolls House Alma Street, Heol Gerrig, Abertillery, Wales, NP13 1BJ
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49, Queen Street, Abertillery, Wales, NP13 1AP

Director11 January 2021Active
Dolls House, Alma Street, Heol Gerrig, Abertillery, Wales, NP13 1BJ

Director23 January 2017Active

People with Significant Control

Ms Lucy Anne Edwards
Notified on:19 March 2021
Status:Active
Date of birth:December 1978
Nationality:British
Country of residence:Wales
Address:49, Queen Street, Abertillery, Wales, NP13 1AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Philip Edwards
Notified on:23 January 2017
Status:Active
Date of birth:June 1986
Nationality:British
Country of residence:Wales
Address:Dolls House, Alma Street, Abertillery, Wales, NP13 1BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Address

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

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2024-03-11Confirmation statement

Confirmation statement with no updates.

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2023-09-24Accounts

Accounts with accounts type total exemption full.

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2023-02-02Persons with significant control

Change to a person with significant control.

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2023-02-02Officers

Change person director company with change date.

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2023-01-29Confirmation statement

Confirmation statement with no updates.

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2022-05-02Accounts

Accounts with accounts type total exemption full.

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2022-04-26Address

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

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2022-02-25Confirmation statement

Confirmation statement with updates.

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2021-06-19Accounts

Accounts with accounts type total exemption full.

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2021-06-19Address

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

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2021-03-26Officers

Termination director company with name termination date.

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2021-03-26Persons with significant control

Cessation of a person with significant control.

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2021-03-26Persons with significant control

Notification of a person with significant control.

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2021-03-07Confirmation statement

Confirmation statement with no updates.

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2021-01-14Capital

Capital allotment shares.

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2021-01-14Officers

Appoint person director company with name date.

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2020-11-01Accounts

Accounts with accounts type total exemption full.

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2020-08-22Address

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

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2020-03-02Confirmation statement

Confirmation statement with no updates.

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2019-06-10Accounts

Accounts with accounts type micro entity.

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2019-02-12Confirmation statement

Confirmation statement with no updates.

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2019-02-12Address

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

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2018-10-30Accounts

Accounts with accounts type micro entity.

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2018-02-22Confirmation statement

Confirmation statement with no updates.

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