GIANT U.K. LIMITED
LEICESTER

Hellopages » Leicestershire » Charnwood » LE7 4UZ

Company number 02167762
Status Active
Incorporation Date 21 September 1987
Company Type Private Limited Company
Address CHARNWOOD EDGE SYSTON ROAD, COSSINGTON, LEICESTER, LE7 4UZ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 31 August 2016 with updates; Secretary's details changed for Aaron Bargewell on 14 August 2015. The most likely internet sites of GIANT U.K. LIMITED are www.giantuk.co.uk, and www.giant-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two months. Giant U K Limited is a Private Limited Company. The company registration number is 02167762. Giant U K Limited has been working since 21 September 1987. The present status of the company is Active. The registered address of Giant U K Limited is Charnwood Edge Syston Road Cossington Leicester Le7 4uz. . BARGEWELL, Aaron is a Secretary of the company. BEASANT, Ian Jeffery is a Director of the company. KOO, John Kam Hoi is a Director of the company. Secretary BUXTON, Timothy Michael has been resigned. Secretary HAMSTRA, Jacob has been resigned. Secretary KAWECKI, John Stephen has been resigned. Secretary TAYLOR, Ian has been resigned. Director ALLAN, Grant William has been resigned. Director BUXTON, Timothy Michael has been resigned. Director DERKSEN, Johannes Wilhemus has been resigned. Director HAMSTRA, Jacob has been resigned. Director KAWECKI, John Stephen has been resigned. Director SCHOORMANS, Leonardus Petrus Johannes has been resigned. Director TAYLOR, Ian has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
BARGEWELL, Aaron
Appointed Date: 01 April 2005
Director
BEASANT, Ian Jeffery
Appointed Date: 01 April 2005
57 years old
Director
KOO, John Kam Hoi
Appointed Date: 01 April 2006
64 years old

Resigned Directors

Secretary
BUXTON, Timothy Michael
Resigned: 23 January 1995
Secretary
HAMSTRA, Jacob
Resigned: 31 August 2001
Appointed Date: 01 November 1997
Secretary
KAWECKI, John Stephen
Resigned: 01 April 2005
Appointed Date: 10 October 2001
Secretary
TAYLOR, Ian
Resigned: 31 October 1997
Appointed Date: 23 January 1995
Director
ALLAN, Grant William
Resigned: 01 April 2001
Appointed Date: 01 March 1998
66 years old
Director
BUXTON, Timothy Michael
Resigned: 01 November 1994
74 years old
Director
DERKSEN, Johannes Wilhemus
Resigned: 01 April 2005
74 years old
Director
HAMSTRA, Jacob
Resigned: 31 August 2001
Appointed Date: 01 November 1997
68 years old
Director
KAWECKI, John Stephen
Resigned: 31 March 2006
Appointed Date: 14 August 2001
59 years old
Director
SCHOORMANS, Leonardus Petrus Johannes
Resigned: 30 September 1998
85 years old
Director
TAYLOR, Ian
Resigned: 31 October 1997
Appointed Date: 23 January 1995
71 years old

Persons With Significant Control

Mr Ian Jeffery Beasant
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

GIANT U.K. LIMITED Events

12 Oct 2016
Full accounts made up to 31 December 2015
31 Aug 2016
Confirmation statement made on 31 August 2016 with updates
08 Oct 2015
Secretary's details changed for Aaron Bargewell on 14 August 2015
02 Oct 2015
Full accounts made up to 31 December 2014
14 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 200,000
...
... and 85 more events
20 Apr 1988
Registered office changed on 20/04/88 from: 14 station road lowdham nottinghamshire NG14
06 Nov 1987
Secretary resigned;new secretary appointed
06 Nov 1987
Director resigned;new director appointed
06 Nov 1987
Accounting reference date notified as 31/12
21 Sep 1987
Incorporation

GIANT U.K. LIMITED Charges

9 March 1993
Fixed and floating charge
Delivered: 16 March 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 April 1988
Fixed and floating charge
Delivered: 28 April 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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