GIRAFFE INNOVATION LIMITED
BRIGHTON

Hellopages » West Sussex » Adur » BN41 1RA

Company number 04307057
Status Active
Incorporation Date 18 October 2001
Company Type Private Limited Company
Address UNIT 5 TUNGSTEN BUILDING GEORGE STREET, PORTSLADE, BRIGHTON, EAST SUSSEX, BN41 1RA
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Secretary's details changed for Charlotte Anne Holdway on 17 October 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of GIRAFFE INNOVATION LIMITED are www.giraffeinnovation.co.uk, and www.giraffe-innovation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Portslade Rail Station is 0.7 miles; to Moulsecoomb Rail Station is 4.5 miles; to Falmer Rail Station is 6.2 miles; to Burgess Hill Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Giraffe Innovation Limited is a Private Limited Company. The company registration number is 04307057. Giraffe Innovation Limited has been working since 18 October 2001. The present status of the company is Active. The registered address of Giraffe Innovation Limited is Unit 5 Tungsten Building George Street Portslade Brighton East Sussex Bn41 1ra. . HOLDWAY, Charlotte Anne is a Secretary of the company. HOLDWAY, Robert William John is a Director of the company. Secretary WALKER, Lesley Anne has been resigned. Secretary KNILL JAMES LIMITED has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director WALKER, David Jonathan has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Environmental consulting activities".


Current Directors

Secretary
HOLDWAY, Charlotte Anne
Appointed Date: 19 February 2009
Director
HOLDWAY, Robert William John
Appointed Date: 18 October 2001
54 years old

Resigned Directors

Secretary
WALKER, Lesley Anne
Resigned: 31 December 2005
Appointed Date: 18 October 2001
Secretary
KNILL JAMES LIMITED
Resigned: 19 February 2009
Appointed Date: 31 December 2005
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 18 October 2001
Appointed Date: 18 October 2001
Director
WALKER, David Jonathan
Resigned: 27 January 2006
Appointed Date: 18 October 2001
85 years old
Nominee Director
BONUSWORTH LIMITED
Resigned: 18 October 2001
Appointed Date: 18 October 2001

Persons With Significant Control

Mr Robert William John Holdway
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

GIRAFFE INNOVATION LIMITED Events

31 Oct 2016
Confirmation statement made on 18 October 2016 with updates
31 Oct 2016
Secretary's details changed for Charlotte Anne Holdway on 17 October 2016
04 Aug 2016
Total exemption small company accounts made up to 31 October 2015
10 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
27 Apr 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 44 more events
23 Nov 2001
New secretary appointed
27 Oct 2001
Registered office changed on 27/10/01 from: 134 percival road enfield middlesex EN1 1QU
27 Oct 2001
Director resigned
27 Oct 2001
Secretary resigned
18 Oct 2001
Incorporation

GIRAFFE INNOVATION LIMITED Charges

12 May 2008
Legal charge
Delivered: 13 May 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Unit 5 tungsten business unit portslade by way of fixed…
23 February 2007
Debenture
Delivered: 27 February 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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