GIOTTO ENGINEERING (PROJECTS) LIMITED
EXETER BUSINESS PARK GRANERY LIMITED

Hellopages » Devon » Exeter » EX1 3QS

Company number 03441653
Status Active
Incorporation Date 29 September 1997
Company Type Private Limited Company
Address C/O BISHOP FLEMING 2ND FLOOR, STRATUS HOUSE EMPEROR WAY, EXETER BUSINESS PARK, EXETER DEVON, EX1 3QS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 8 . The most likely internet sites of GIOTTO ENGINEERING (PROJECTS) LIMITED are www.giottoengineeringprojects.co.uk, and www.giotto-engineering-projects.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-eight years and two months. Giotto Engineering Projects Limited is a Private Limited Company. The company registration number is 03441653. Giotto Engineering Projects Limited has been working since 29 September 1997. The present status of the company is Active. The registered address of Giotto Engineering Projects Limited is C O Bishop Fleming 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon Ex1 3qs. The company`s financial liabilities are £678.12k. It is £18.12k against last year. The cash in hand is £902.94k. It is £104.33k against last year. And the total assets are £1015.41k, which is £56.29k against last year. SAVILL, Marion is a Secretary of the company. ARDRON, Malcolm Stephen is a Director of the company. Secretary DILWORTH, John has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Nominee Director BOURSE SECURITIES LIMITED has been resigned. Director SAVILL, Roger Stewart has been resigned. The company operates in "Activities of other holding companies n.e.c.".


giotto engineering (projects) Key Finiance

LIABILITIES £678.12k
+2%
CASH £902.94k
+13%
TOTAL ASSETS £1015.41k
+5%
All Financial Figures

Current Directors

Secretary
SAVILL, Marion
Appointed Date: 31 July 1998
Director
ARDRON, Malcolm Stephen
Appointed Date: 31 July 1998
63 years old

Resigned Directors

Secretary
DILWORTH, John
Resigned: 31 July 1998
Appointed Date: 17 February 1998
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 29 October 1997
Appointed Date: 29 September 1997
Nominee Director
BOURSE SECURITIES LIMITED
Resigned: 29 October 1997
Appointed Date: 29 September 1997
Director
SAVILL, Roger Stewart
Resigned: 31 July 1998
Appointed Date: 17 February 1998
89 years old

Persons With Significant Control

Mr Malcolm Stephen Ardron
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Marion Savill
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GIOTTO ENGINEERING (PROJECTS) LIMITED Events

06 Oct 2016
Confirmation statement made on 29 September 2016 with updates
06 Apr 2016
Total exemption small company accounts made up to 30 June 2015
20 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 8
08 Apr 2015
Total exemption small company accounts made up to 30 June 2014
03 Oct 2014
Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 8
...
... and 50 more events
20 Feb 1998
New director appointed
22 Oct 1997
Director resigned
22 Oct 1997
Secretary resigned
22 Oct 1997
Registered office changed on 22/10/97 from: pembroke house 7 brunswick square bristol BS2 8PE
29 Sep 1997
Incorporation

GIOTTO ENGINEERING (PROJECTS) LIMITED Charges

1 March 2004
Legal charge
Delivered: 18 March 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Egerton lodge 57 hoole road chester. By way of fixed charge…

Similar Companies

GIO-TEX LTD GIOTRANS LTD GIOTTO ENGINEERING LIMITED GIOTTO LIMITED GIOTTO SOLAR LIMITED GIOV2AN LIMITED GIOVADESSI-CHINA EXPEDITING & INSPECTION SERVICES LIMITED