This company is commonly known as Giromax Technology Ltd. The company was founded 28 years ago and was given the registration number 03207074. The firm's registered office is in LUTTERWORTH. You can find them at Eagle House, Bilton Way, Lutterworth, Leics. This company's SIC code is 46900 - Non-specialised wholesale trade.
Name | : | GIROMAX TECHNOLOGY LTD |
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Company Number | : | 03207074 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 03 June 1996 |
End of financial year | : | 31 July 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Eagle House, Bilton Way, Lutterworth, Leics, LE17 4JA |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Eagle House, Bilton Way, Lutterworth, LE17 4JA | Director | 10 August 2022 | Active |
Eagle House, Bilton Way, Lutterworth, LE17 4JA | Director | 31 August 2022 | Active |
The Croft, Ashby Lane, Bitteswell, Lutterworth, England, LE17 4SQ | Secretary | 01 August 1996 | Active |
39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 03 June 1996 | Active |
18, Rowan Ave., Tycoch, Swansea, United Kingdom, SA2 9HR | Director | 01 August 1996 | Active |
The Croft, Ashby Lane, Bitteswell, Lutterworth, England, LE17 4SQ | Director | 01 August 1996 | Active |
39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 03 June 1996 | Active |
Mr Roy Emmett | ||
Notified on | : | 10 August 2022 |
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Status | : | Active |
Date of birth | : | August 1937 |
Nationality | : | British |
Address | : | Eagle House, Lutterworth, LE17 4JA |
Nature of control | : |
|
Mr Roy Emmett | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1937 |
Nationality | : | British |
Address | : | Eagle House, Lutterworth, LE17 4JA |
Nature of control | : |
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Date | Category | Description | |
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2023-05-19 | Confirmation statement | Confirmation statement with updates. | Download |
2023-04-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-09-02 | Officers | Appoint person director company with name date. | Download |
2022-08-10 | Officers | Termination secretary company with name termination date. | Download |
2022-08-10 | Officers | Appoint person director company with name date. | Download |
2022-08-10 | Officers | Termination director company with name termination date. | Download |
2022-08-10 | Persons with significant control | Notification of a person with significant control. | Download |
2022-08-10 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
2022-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-09-28 | Mortgage | Mortgage satisfy charge full. | Download |
2021-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-01-06 | Officers | Termination director company with name termination date. | Download |
2020-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-04-20 | Capital | Capital name of class of shares. | Download |
2018-04-17 | Resolution | Resolution. | Download |
2017-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-06-16 | Confirmation statement | Confirmation statement with updates. | Download |
2017-01-04 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-06-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
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