Company number 06513112
Status Active
Incorporation Date 25 February 2008
Company Type Private Limited Company
Address 41 CHESTER STREET, FLINT, CLWYD, CH6 5BL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-04-13
GBP 2
. The most likely internet sites of LITTLE GIANTS MALL MANAGEMENT COMPANY LIMITED are www.littlegiantsmallmanagementcompany.co.uk, and www.little-giants-mall-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Little Giants Mall Management Company Limited is a Private Limited Company.
The company registration number is 06513112. Little Giants Mall Management Company Limited has been working since 25 February 2008.
The present status of the company is Active. The registered address of Little Giants Mall Management Company Limited is 41 Chester Street Flint Clwyd Ch6 5bl. . GHAFOOR, Mohammad Akmal is a Secretary of the company. GHAFOOR, Abdul is a Director of the company. Secretary GHAIE, Sumeet has been resigned. Secretary RWL REGISTRARS LIMITED has been resigned. Director GHAIE, Nirmal has been resigned. Director GHAIE, Rattan Chand has been resigned. Director GHAIE, Sumeet has been resigned. The company operates in "Residents property management".
Current Directors
Resigned Directors
Secretary
GHAIE, Sumeet
Resigned: 21 May 2009
Appointed Date: 25 February 2008
Secretary
RWL REGISTRARS LIMITED
Resigned: 25 February 2008
Appointed Date: 25 February 2008
Director
GHAIE, Nirmal
Resigned: 21 May 2009
Appointed Date: 25 February 2008
77 years old
Director
GHAIE, Sumeet
Resigned: 21 May 2009
Appointed Date: 25 February 2008
57 years old
Persons With Significant Control
Mr Mohammad Akmal Ghafoor
Notified on: 25 February 2017
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Abdul Ghafoor
Notified on: 25 February 2017
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LITTLE GIANTS MALL MANAGEMENT COMPANY LIMITED Events
20 Mar 2017
Confirmation statement made on 25 February 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 28 February 2016
13 Apr 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-04-13
19 Nov 2015
Total exemption small company accounts made up to 28 February 2015
22 Jul 2015
Compulsory strike-off action has been discontinued
...
... and 21 more events
02 May 2008
Registered office changed on 02/05/2008 from unit 2 30 broughton street cheetham hill manchester M8 8NN
17 Apr 2008
Registered office changed on 17/04/2008 from 134 percival rd enfield EN1 1QU uk
03 Mar 2008
Resolutions
-
RES01 ‐
Resolution of alteration of Memorandum of Association
27 Feb 2008
Appointment terminated secretary rwl registrars LIMITED
25 Feb 2008
Incorporation