GIACOM WORLD NETWORKS LIMITED
HESSLE GIOCOM NETWORKS LIMITED U K FANTASTIC LIMITED

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU13 9PB

Company number 03813447
Status Active
Incorporation Date 26 July 1999
Company Type Private Limited Company
Address 1 PRIORY COURT, SAXON WAY, HESSLE, EAST YORKSHIRE, HU13 9PB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Full accounts made up to 31 July 2016; Registration of charge 038134470002, created on 29 November 2016; Appointment of Mr Michael David Wardell as a director on 19 October 2016. The most likely internet sites of GIACOM WORLD NETWORKS LIMITED are www.giacomworldnetworks.co.uk, and www.giacom-world-networks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Barton-on-Humber Rail Station is 2.3 miles; to Ferriby Rail Station is 3.3 miles; to Beverley Rail Station is 8.4 miles; to Barnetby Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Giacom World Networks Limited is a Private Limited Company. The company registration number is 03813447. Giacom World Networks Limited has been working since 26 July 1999. The present status of the company is Active. The registered address of Giacom World Networks Limited is 1 Priory Court Saxon Way Hessle East Yorkshire Hu13 9pb. . MARSHALL, Nicholas John is a Director of the company. MARTIN, John is a Director of the company. WARDELL, Michael David is a Director of the company. Secretary ELLIS, Graham has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary MARSHALL, Rosalie has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
MARSHALL, Nicholas John
Appointed Date: 26 July 1999
55 years old

Director
MARTIN, John
Appointed Date: 24 May 2016
45 years old

Director
WARDELL, Michael David
Appointed Date: 19 October 2016
44 years old

Resigned Directors

Secretary
ELLIS, Graham
Resigned: 17 June 2005
Appointed Date: 26 July 1999

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 26 July 1999
Appointed Date: 26 July 1999

Secretary
MARSHALL, Rosalie
Resigned: 24 May 2016
Appointed Date: 17 June 2005

Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 26 July 1999
Appointed Date: 26 July 1999

Persons With Significant Control

Giacom Holdings Limited
Notified on: 24 May 2016
Nature of control: Ownership of shares – 75% or more

GIACOM WORLD NETWORKS LIMITED Events

31 Jan 2017
Full accounts made up to 31 July 2016
05 Dec 2016
Registration of charge 038134470002, created on 29 November 2016
20 Oct 2016
Appointment of Mr Michael David Wardell as a director on 19 October 2016
23 Aug 2016
Register(s) moved to registered inspection location C/O Gateley Plc Ship Canal House King Street Manchester M2 4WU
23 Aug 2016
Register inspection address has been changed to C/O Gateley Plc Ship Canal House King Street Manchester M2 4WU
...
... and 57 more events
11 Aug 1999
New director appointed
11 Aug 1999
New secretary appointed
11 Aug 1999
Registered office changed on 11/08/99 from: crown house 64 whitchurch road, cardiff, south glamorgan CF14 3LX
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

11 Aug 1999
Registered office changed on 11/08/99 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
26 Jul 1999
Incorporation

GIACOM WORLD NETWORKS LIMITED Charges

29 November 2016
Charge code 0381 3447 0002
Delivered: 5 December 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: Contains fixed charge…
24 May 2016
Charge code 0381 3447 0001
Delivered: 25 May 2016
Status: Outstanding
Persons entitled: Ldc (Managers) Limited (as Security Trustee)
Description: Contains fixed charge…