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GIG FACADES LTD.

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

This company is commonly known as Gig Facades Ltd.. The company was founded 23 years ago and was given the registration number 04155304. The firm's registered office is in EASTCOTE. You can find them at 164 Field End Road, , Eastcote, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:GIG FACADES LTD.
Company Number:04155304
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2001
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:164 Field End Road, Eastcote, England, HA5 1RH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Industriestrasse, 4800 Attnang Puchheim, Austria,

Director14 November 2013Active
164, Field End Road, Eastcote, England, HA5 1RH

Director01 April 2012Active
836 Kenton Lane, Harrow Weald, HA3 6AG

Secretary07 February 2001Active
8, Bergweg, 4904 Atzbach, Austria,

Secretary22 December 2003Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary07 February 2001Active
22 Springfield Road, St Albans, AL1 5LX

Director16 November 2007Active
120 East Road, London, N1 6AA

Nominee Director07 February 2001Active
8, Bergweg, 4904 Atzbach, Austria,

Director07 February 2001Active
Kalletsberg 13, Ungenach, Austria,

Director07 February 2001Active

People with Significant Control

Gig Fassaden Gmbh
Notified on:06 April 2016
Status:Active
Country of residence:Austria
Address:30, Industriestrasse, 4800 Attnang - Puchheim, Austria,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Accounts

Accounts with accounts type small.

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2024-02-19Confirmation statement

Confirmation statement with no updates.

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2023-04-19Accounts

Accounts with accounts type small.

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2023-02-07Confirmation statement

Confirmation statement with no updates.

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2022-03-11Accounts

Accounts with accounts type small.

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2022-02-08Confirmation statement

Confirmation statement with no updates.

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2021-05-11Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type small.

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2020-03-25Accounts

Accounts with accounts type small.

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2020-02-17Confirmation statement

Confirmation statement with no updates.

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2019-10-16Address

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

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2019-05-07Accounts

Accounts with accounts type small.

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2019-02-19Confirmation statement

Confirmation statement with no updates.

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2018-07-25Address

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

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2018-03-21Accounts

Accounts with accounts type small.

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2018-02-13Confirmation statement

Confirmation statement with no updates.

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2018-02-13Persons with significant control

Change to a person with significant control.

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2017-05-02Accounts

Accounts with accounts type small.

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2017-02-23Confirmation statement

Confirmation statement with updates.

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2016-09-21Accounts

Accounts with accounts type small.

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2016-02-15Annual return

Annual return company with made up date full list shareholders.

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2015-03-19Accounts

Accounts with accounts type small.

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2015-03-10Annual return

Annual return company with made up date full list shareholders.

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2014-12-09Address

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

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2014-05-06Accounts

Accounts with accounts type small.

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