GILES CONSULTING LIMITED
HARROW HVAC MARINE LIMITED HBAC MARINE LIMITED

Hellopages » Greater London » Harrow » HA1 2AW

Company number 03981507
Status Active
Incorporation Date 27 April 2000
Company Type Private Limited Company
Address LYNWOOD HOUSE, 373-375 STATION ROAD, HARROW, MIDDLESEX, HA1 2AW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 3 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of GILES CONSULTING LIMITED are www.gilesconsulting.co.uk, and www.giles-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Giles Consulting Limited is a Private Limited Company. The company registration number is 03981507. Giles Consulting Limited has been working since 27 April 2000. The present status of the company is Active. The registered address of Giles Consulting Limited is Lynwood House 373 375 Station Road Harrow Middlesex Ha1 2aw. . GILES, Helen is a Secretary of the company. GILES, Alison is a Director of the company. GILES, James Matthew is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GILES, Helen
Appointed Date: 27 April 2000

Director
GILES, Alison
Appointed Date: 27 April 2000
54 years old

Director
GILES, James Matthew
Appointed Date: 28 February 2008
78 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 April 2000
Appointed Date: 27 April 2000

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 April 2000
Appointed Date: 27 April 2000

GILES CONSULTING LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
25 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 3

27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
20 May 2015
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 3

16 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 36 more events
19 May 2000
Director resigned
19 May 2000
New secretary appointed
19 May 2000
New director appointed
09 May 2000
Company name changed hbac marine LIMITED\certificate issued on 10/05/00
17 Apr 2000
Incorporation