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GIRO ENGINEERING LIMITED

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

This company is commonly known as Giro Engineering Limited. The company was founded 44 years ago and was given the registration number 01507063. The firm's registered office is in PARK GATE, SOUTHAMPTON. You can find them at Talisman Business Centre, Duncan Road, Park Gate, Southampton, Hampshire. This company's SIC code is 25620 - Machining.

Company Information

Name:GIRO ENGINEERING LIMITED
Company Number:01507063
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 1980
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25620 - Machining

Office Address & Contact

Registered Address:Talisman Business Centre, Duncan Road, Park Gate, Southampton, Hampshire, SO31 7GA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Crown Gate, Wyncolls Road, Severalls Industrial Park, Colchester, England, CO4 9HZ

Director06 January 2020Active
Am Haselbach 1, 79677, Schönau, Germany,

Director06 January 2020Active
Talisman Business Centre, Duncan Road, Park Gate, Southampton, SO31 7GA

Director01 September 2016Active
Giro Engineering Ltd, Talisman Business Centre, Duncan Road, Park Gate, United Kingdom, SO31 7GA

Director01 May 2006Active
6 Beaumont Close, Fareham, PO15 6BX

Secretary-Active
Talisman Duncan Road, Park Gate, Southampton, SO31 7GA

Secretary01 January 1992Active
Giro Engineering Ltd, Talisman Business Centre, Duncan Road, Park Gate, United Kingdom, SO31 7GA

Secretary01 January 2004Active
Prospect House, Basingstoke Road, Old Alresford, SO24 9DL

Director-Active
Giro Engineering Ltd, Talisman Business Centre, Duncan Road, Park Gate, Southampton, England, SO31 7GA

Director01 May 2006Active
Giro Engineering Ltd, Talisman Business Centre, Duncan Road, Park Gate, United Kingdom, SO31 7GA

Director01 May 2006Active
Greenacre, Basingstoke Road, Old Alresford, SO24 9DL

Director-Active

People with Significant Control

Mrs Ann Helen Thomas
Notified on:01 September 2016
Status:Active
Date of birth:August 1956
Nationality:British
Address:Talisman Business Centre, Park Gate, Southampton, SO31 7GA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Craig Andrew Parker
Notified on:01 September 2016
Status:Active
Date of birth:March 1965
Nationality:British
Address:Talisman Business Centre, Park Gate, Southampton, SO31 7GA
Nature of control:
  • Ownership of shares 25 to 50 percent
Giro Engineering Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Talisman Business Centre, Duncan Road, Southampton, England, SO31 7GA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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