UKBizDB.co.uk

JAMES H. GIVAN LIMITED

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

This company is commonly known as James H. Givan Limited. The company was founded 45 years ago and was given the registration number NI013592. The firm's registered office is in BELFAST. You can find them at 17 Clarendon Road, Clarendon Dock, Belfast, . This company's SIC code is 46320 - Wholesale of meat and meat products.

Company Information

Name:JAMES H. GIVAN LIMITED
Company Number:NI013592
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 1979
End of financial year:31 March 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 46320 - Wholesale of meat and meat products

Office Address & Contact

Registered Address:17 Clarendon Road, Clarendon Dock, Belfast, BT1 3BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51a Front Road, Drumbo, Lisburn,

Secretary14 May 1979Active
69 Monlough Road, Lessans Road, Saintfield, BT24 7HN

Director31 March 2008Active
51a Front Road, Drumbo, Lisburn,

Director14 May 1979Active
51a Front Road, Drumbo, Lisburn, BT27 5JX

Director31 March 2008Active
69 Monlough Road, Lessons, Saintfield,

Director14 May 1979Active

People with Significant Control

Mr Louis James Givan
Notified on:01 February 2019
Status:Active
Date of birth:April 1980
Nationality:British
Address:17 Clarendon Road, Belfast, BT1 3BG
Nature of control:
  • Significant influence or control
Mr Thomas David Givan
Notified on:01 February 2019
Status:Active
Date of birth:June 1978
Nationality:British
Address:17 Clarendon Road, Belfast, BT1 3BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Henry Givan
Notified on:06 April 2016
Status:Active
Date of birth:October 1957
Nationality:British
Address:17 Clarendon Road, Belfast, BT1 3BG
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-24Accounts

Accounts with accounts type total exemption full.

Download
2023-07-07Confirmation statement

Confirmation statement with no updates.

Download
2022-12-22Accounts

Accounts with accounts type total exemption full.

Download
2022-06-13Confirmation statement

Confirmation statement with no updates.

Download
2022-06-10Persons with significant control

Change to a person with significant control.

Download
2021-12-20Accounts

Accounts with accounts type total exemption full.

Download
2021-06-17Confirmation statement

Confirmation statement with no updates.

Download
2021-06-17Persons with significant control

Change to a person with significant control.

Download
2021-06-17Persons with significant control

Change to a person with significant control.

Download
2021-06-17Persons with significant control

Change to a person with significant control.

Download
2021-03-10Accounts

Accounts with accounts type total exemption full.

Download
2020-06-12Confirmation statement

Confirmation statement with no updates.

Download
2019-12-18Accounts

Accounts with accounts type total exemption full.

Download
2019-06-03Confirmation statement

Confirmation statement with updates.

Download
2019-06-03Persons with significant control

Notification of a person with significant control.

Download
2019-06-03Persons with significant control

Notification of a person with significant control.

Download
2019-02-06Resolution

Resolution.

Download
2019-01-21Confirmation statement

Confirmation statement with no updates.

Download
2018-11-06Accounts

Accounts with accounts type total exemption full.

Download
2018-01-19Confirmation statement

Confirmation statement with no updates.

Download
2017-10-26Accounts

Accounts with accounts type total exemption full.

Download
2017-01-25Confirmation statement

Confirmation statement with updates.

Download
2016-12-22Accounts

Accounts with accounts type total exemption small.

Download
2016-01-25Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-24Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.