GIG FACADES LTD.
MIDDLESEX GIG FASSADENBAU UK LIMITED

Hellopages » Greater London » Harrow » HA2 0EX
Company number 04155304
Status Active
Incorporation Date 7 February 2001
Company Type Private Limited Company
Address 202 NORTHOLT ROAD, SOUTH HARROW, MIDDLESEX, HA2 0EX
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 50,000 . The most likely internet sites of GIG FACADES LTD. are www.gigfacades.co.uk, and www.gig-facades.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Gig Facades Ltd is a Private Limited Company. The company registration number is 04155304. Gig Facades Ltd has been working since 07 February 2001. The present status of the company is Active. The registered address of Gig Facades Ltd is 202 Northolt Road South Harrow Middlesex Ha2 0ex. . HAIDINGER, Gerhard is a Director of the company. MOUNTFORD, Daryle John William is a Director of the company. Secretary BYRNE, John Anthony has been resigned. Secretary OBERMEIER, Wilhelm has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director EGLE, Christoph Anton Florian has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director OBERMEIER, Wilhelm has been resigned. Director POHN, Adolf has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
HAIDINGER, Gerhard
Appointed Date: 14 November 2013
55 years old
Director
MOUNTFORD, Daryle John William
Appointed Date: 01 April 2012
64 years old

Resigned Directors

Secretary
BYRNE, John Anthony
Resigned: 22 December 2003
Appointed Date: 07 February 2001
Secretary
OBERMEIER, Wilhelm
Resigned: 14 November 2013
Appointed Date: 22 December 2003
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 07 February 2001
Appointed Date: 07 February 2001
Director
EGLE, Christoph Anton Florian
Resigned: 14 December 2010
Appointed Date: 16 November 2007
69 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 07 February 2001
Appointed Date: 07 February 2001
Director
OBERMEIER, Wilhelm
Resigned: 14 November 2013
Appointed Date: 07 February 2001
68 years old
Director
POHN, Adolf
Resigned: 16 November 2007
Appointed Date: 07 February 2001
62 years old

Persons With Significant Control

Gig Fassaden Gmbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GIG FACADES LTD. Events

23 Feb 2017
Confirmation statement made on 7 February 2017 with updates
21 Sep 2016
Accounts for a small company made up to 31 December 2015
15 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 50,000
19 Mar 2015
Accounts for a small company made up to 31 December 2014
10 Mar 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 50,000
...
... and 49 more events
05 Apr 2001
New director appointed
05 Apr 2001
New secretary appointed
05 Apr 2001
Director resigned
05 Apr 2001
Secretary resigned
07 Feb 2001
Incorporation

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