AUTO GIANT LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » NW10 6RS

Company number 04666294
Status Active
Incorporation Date 13 February 2003
Company Type Private Limited Company
Address 44 HYTHE ROAD, LONDON, NW10 6RS
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Accounts for a dormant company made up to 13 February 2017; Confirmation statement made on 13 February 2017 with updates; Accounts for a dormant company made up to 13 February 2016. The most likely internet sites of AUTO GIANT LIMITED are www.autogiant.co.uk, and www.auto-giant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Barnes Bridge Rail Station is 3.8 miles; to Brentford Rail Station is 4 miles; to Battersea Park Rail Station is 5.2 miles; to Barbican Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Auto Giant Limited is a Private Limited Company. The company registration number is 04666294. Auto Giant Limited has been working since 13 February 2003. The present status of the company is Active. The registered address of Auto Giant Limited is 44 Hythe Road London Nw10 6rs. . STANTON, David Barry is a Secretary of the company. HOLAHAN, Michael Eugene is a Director of the company. MENDES, Antonio Manuel Rocha is a Director of the company. Secretary DAVIES, Simon has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director BELL, Frazer Keith has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
STANTON, David Barry
Appointed Date: 21 April 2008
Director
HOLAHAN, Michael Eugene
Appointed Date: 04 November 2004
54 years old
Director
MENDES, Antonio Manuel Rocha
Appointed Date: 13 February 2003
61 years old

Resigned Directors

Secretary
DAVIES, Simon
Resigned: 21 April 2008
Appointed Date: 13 February 2003
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 13 February 2003
Appointed Date: 13 February 2003
Director
BELL, Frazer Keith
Resigned: 04 November 2004
Appointed Date: 13 August 2003
63 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 13 February 2003
Appointed Date: 13 February 2003

Persons With Significant Control

Mr Geoffrey Michael Warren
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

AUTO GIANT LIMITED Events

16 Feb 2017
Accounts for a dormant company made up to 13 February 2017
16 Feb 2017
Confirmation statement made on 13 February 2017 with updates
17 Feb 2016
Accounts for a dormant company made up to 13 February 2016
17 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1
17 Feb 2016
Previous accounting period shortened from 29 February 2016 to 13 February 2016
...
... and 35 more events
02 Mar 2003
New director appointed
02 Mar 2003
New secretary appointed
02 Mar 2003
Director resigned
02 Mar 2003
Secretary resigned
13 Feb 2003
Incorporation

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