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GIOTTO ENGINEERING (PROJECTS) LIMITED

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

This company is commonly known as Giotto Engineering (projects) Limited. The company was founded 26 years ago and was given the registration number 03441653. The firm's registered office is in EXETER BUSINESS PARK. You can find them at C/o Bishop Fleming 2nd Floor, Stratus House Emperor Way, Exeter Business Park, Exeter Devon. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:GIOTTO ENGINEERING (PROJECTS) LIMITED
Company Number:03441653
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 1997
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:C/o Bishop Fleming 2nd Floor, Stratus House Emperor Way, Exeter Business Park, Exeter Devon, EX1 3QS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50 Mill Lane, Chester, CH2 1BT

Secretary31 July 1998Active
50 Mill Lane, Chester, CH2 1BT

Director31 July 1998Active
Dipford Way Dipford Road, Trull, Taunton, TA3 7NA

Secretary17 February 1998Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

Corporate Nominee Secretary29 September 1997Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

Nominee Director29 September 1997Active
7 Manor Road, Taunton, TA1 5BB

Director17 February 1998Active

People with Significant Control

Mr Malcolm Stephen Ardron
Notified on:06 April 2016
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:United Kingdom
Address:50, Mill Lane, Chester, United Kingdom, CH2 1BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Marion Savill
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:United Kingdom
Address:50, Mill Lane, Chester, United Kingdom, CH2 1BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Accounts

Accounts with accounts type total exemption full.

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2023-10-09Confirmation statement

Confirmation statement with updates.

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2023-03-29Accounts

Accounts with accounts type total exemption full.

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2022-10-06Confirmation statement

Confirmation statement with updates.

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2022-06-10Accounts

Accounts with accounts type total exemption full.

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2021-10-13Confirmation statement

Confirmation statement with updates.

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2021-06-28Accounts

Accounts with accounts type total exemption full.

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2020-10-09Confirmation statement

Confirmation statement with updates.

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2020-02-19Accounts

Accounts with accounts type total exemption full.

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2019-11-04Mortgage

Mortgage satisfy charge full.

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2019-10-03Confirmation statement

Confirmation statement with updates.

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2019-02-26Accounts

Accounts with accounts type total exemption full.

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2018-10-03Confirmation statement

Confirmation statement with updates.

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2018-04-06Accounts

Accounts with accounts type total exemption full.

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2017-10-10Confirmation statement

Confirmation statement with updates.

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2017-03-29Accounts

Accounts with accounts type total exemption small.

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2016-10-06Confirmation statement

Confirmation statement with updates.

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2016-04-06Accounts

Accounts with accounts type total exemption small.

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2015-10-20Annual return

Annual return company with made up date full list shareholders.

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2015-04-08Accounts

Accounts with accounts type total exemption small.

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2014-10-03Annual return

Annual return company with made up date full list shareholders.

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2014-04-02Accounts

Accounts with accounts type total exemption small.

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2013-11-08Annual return

Annual return company with made up date full list shareholders.

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2013-03-26Accounts

Accounts with accounts type total exemption small.

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2012-10-05Annual return

Annual return company with made up date full list shareholders.

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