GIRO ENGINEERING HOLDINGS LIMITED
EASTLEIGH

Hellopages » Hampshire » Eastleigh » SO53 3TY

Company number 06710773
Status Active
Incorporation Date 30 September 2008
Company Type Private Limited Company
Address HIGHFIELD COURT TOLLGATE, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 3TY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty events have happened. The last three records are Satisfaction of charge 1 in full; Confirmation statement made on 29 September 2016 with updates; Particulars of variation of rights attached to shares. The most likely internet sites of GIRO ENGINEERING HOLDINGS LIMITED are www.giroengineeringholdings.co.uk, and www.giro-engineering-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Shawford Rail Station is 4.5 miles; to Redbridge Rail Station is 5 miles; to Romsey Rail Station is 5.1 miles; to Swanwick Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Giro Engineering Holdings Limited is a Private Limited Company. The company registration number is 06710773. Giro Engineering Holdings Limited has been working since 30 September 2008. The present status of the company is Active. The registered address of Giro Engineering Holdings Limited is Highfield Court Tollgate Chandler S Ford Eastleigh Hampshire So53 3ty. . THOMAS, Ann Helen is a Secretary of the company. PARKER, Craig Andrew is a Director of the company. THOMAS, Ann Helen is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
THOMAS, Ann Helen
Appointed Date: 30 September 2008
Director
PARKER, Craig Andrew
Appointed Date: 30 September 2008
60 years old
Director
THOMAS, Ann Helen
Appointed Date: 30 September 2008
69 years old

Persons With Significant Control

Mrs Ann Helen Thomas
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Craig Andrew Parker
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GIRO ENGINEERING HOLDINGS LIMITED Events

15 Mar 2017
Satisfaction of charge 1 in full
13 Oct 2016
Confirmation statement made on 29 September 2016 with updates
28 Apr 2016
Particulars of variation of rights attached to shares
28 Apr 2016
Change of share class name or designation
28 Apr 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
...
... and 30 more events
18 Nov 2008
Particulars of a mortgage or charge / charge no: 3
18 Nov 2008
Particulars of a mortgage or charge / charge no: 2
18 Nov 2008
Particulars of a mortgage or charge / charge no: 1
20 Oct 2008
Registered office changed on 20/10/2008 from talisman business centre duncan road park gate, southampton hampshire SO31 7GA
30 Sep 2008
Incorporation

GIRO ENGINEERING HOLDINGS LIMITED Charges

23 May 2014
Charge code 0671 0773 0004
Delivered: 27 May 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
7 November 2008
Debenture
Delivered: 18 November 2008
Status: Satisfied on 2 July 2011
Persons entitled: Christopher Galley
Description: Fixed and floating charge over the undertaking and all…
7 November 2008
Debenture
Delivered: 18 November 2008
Status: Satisfied on 2 July 2011
Persons entitled: John Paull Williams
Description: Fixed and floating charge over the undertaking and all…
7 November 2008
Debenture
Delivered: 18 November 2008
Status: Satisfied on 15 March 2017
Persons entitled: Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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