DIRECTORS GIG LIMITED

Hellopages » Greater London » Camden » W1T 1UH

Company number 05263684
Status Active
Incorporation Date 19 October 2004
Company Type Private Limited Company
Address 24 HANWAY STREET, LONDON, W1T 1UH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Accounts for a dormant company made up to 30 June 2016; Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 1 . The most likely internet sites of DIRECTORS GIG LIMITED are www.directorsgig.co.uk, and www.directors-gig.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Directors Gig Limited is a Private Limited Company. The company registration number is 05263684. Directors Gig Limited has been working since 19 October 2004. The present status of the company is Active. The registered address of Directors Gig Limited is 24 Hanway Street London W1t 1uh. . THOMAS, Mark Ashley is a Secretary of the company. STEAD, David Andrew is a Director of the company. WATSON, Peter Nicholas is a Director of the company. Secretary COOK, Stuart Michael has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HASLAM, Timothy Noah Heywood has been resigned. Director MALLMANN, Stephan has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
THOMAS, Mark Ashley
Appointed Date: 24 August 2011
Director
STEAD, David Andrew
Appointed Date: 30 June 2012
60 years old
Director
WATSON, Peter Nicholas
Appointed Date: 01 August 2005
59 years old

Resigned Directors

Secretary
COOK, Stuart Michael
Resigned: 24 August 2011
Appointed Date: 19 October 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 October 2004
Appointed Date: 19 October 2004
Director
HASLAM, Timothy Noah Heywood
Resigned: 29 July 2011
Appointed Date: 19 October 2004
60 years old
Director
MALLMANN, Stephan
Resigned: 18 July 2012
Appointed Date: 19 October 2004
60 years old

Persons With Significant Control

Mr Jeremy Jack Thomas
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control

DIRECTORS GIG LIMITED Events

28 Oct 2016
Confirmation statement made on 19 October 2016 with updates
27 Oct 2016
Accounts for a dormant company made up to 30 June 2016
30 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1
14 Oct 2015
Accounts for a dormant company made up to 30 June 2015
14 Nov 2014
Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 1
...
... and 30 more events
21 Nov 2005
Total exemption full accounts made up to 30 June 2005
09 Sep 2005
Accounting reference date shortened from 31/10/05 to 30/06/05
08 Sep 2005
New director appointed
19 Oct 2004
Secretary resigned
19 Oct 2004
Incorporation

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