Company number 02835506
Status Active
Incorporation Date 13 July 1993
Company Type Private Limited Company
Address UNIT 72-76 JOHN WILSON BUSINESS PARK, CHESTFIELD, WHITSTABLE, KENT, CT5 3QT
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration eighty events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 12 July 2016 with updates; Appointment of Mrs Julie Boynton as a director on 28 June 2016. The most likely internet sites of GIRAM UK LIMITED are www.giramuk.co.uk, and www.giram-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. Giram Uk Limited is a Private Limited Company.
The company registration number is 02835506. Giram Uk Limited has been working since 13 July 1993.
The present status of the company is Active. The registered address of Giram Uk Limited is Unit 72 76 John Wilson Business Park Chestfield Whitstable Kent Ct5 3qt. . BOYNTON, Julie is a Director of the company. CUMMING, Robert Andrew is a Director of the company. GIRARDIN, Jean Marc is a Director of the company. GIRARDIN, Patrick Sylvain is a Director of the company. Secretary SARGENT, John Roy has been resigned. Secretary SIMMONDS, Irene Beate, Dr has been resigned. Secretary SIMMONDS, Michael Robert has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director GIRARDIN, Eric has been resigned. Director GIRARDIN, Sylvain has been resigned. Director SIMMONDS, Michael Robert has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 13 July 1993
Appointed Date: 13 July 1993
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 13 July 1993
Appointed Date: 13 July 1993
Director
GIRARDIN, Eric
Resigned: 28 June 2016
Appointed Date: 01 March 2007
47 years old
Director
GIRARDIN, Sylvain
Resigned: 19 June 2006
Appointed Date: 03 December 2004
68 years old
Persons With Significant Control
Giram Holdings Uk Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
GIRAM UK LIMITED Events
24 Aug 2016
Accounts for a small company made up to 31 December 2015
12 Jul 2016
Confirmation statement made on 12 July 2016 with updates
04 Jul 2016
Appointment of Mrs Julie Boynton as a director on 28 June 2016
04 Jul 2016
Appointment of Mr Patrick Sylvain Girardin as a director on 28 June 2016
01 Jul 2016
Termination of appointment of Eric Girardin as a director on 28 June 2016
...
... and 70 more events
20 Oct 1993
New secretary appointed;new director appointed
07 Oct 1993
New secretary appointed;new director appointed
13 Jul 1993
Incorporation
23 July 2013
Charge code 0283 5506 0005
Delivered: 31 July 2013
Status: Outstanding
Persons entitled: The Kent County Council
Description: Units 70 and 71 t/no:K760975. Unit 72 john wilson business…
13 March 2009
Legal charge
Delivered: 25 March 2009
Status: Satisfied
on 12 May 2012
Persons entitled: National Westminster Bank PLC
Description: The property k/a 18-22 john wilson business park whitstable…
20 September 2006
Debenture
Delivered: 11 October 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 May 2006
Legal charge
Delivered: 26 May 2006
Status: Satisfied
on 12 May 2012
Persons entitled: National Westminster Bank PLC
Description: Unit 72 john wilson business park whitstable kent.
16 June 2004
Legal charge
Delivered: 7 July 2004
Status: Satisfied
on 12 May 2012
Persons entitled: National Westminster Bank PLC
Description: 73-76 john wilson business park whitstable kent. By way of…