Company number 06314751
Status Active
Incorporation Date 17 July 2007
Company Type Private Limited Company
Address 16 MILLBECK GREEN, WETHERBY, WEST YORKSHIRE, LS22 5AF
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of GIANT MARVIN PROPERTY LTD are www.giantmarvinproperty.co.uk, and www.giant-marvin-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Cattal Rail Station is 7.4 miles; to Knaresborough Rail Station is 7.4 miles; to Garforth Rail Station is 7.8 miles; to Leeds Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Giant Marvin Property Ltd is a Private Limited Company.
The company registration number is 06314751. Giant Marvin Property Ltd has been working since 17 July 2007.
The present status of the company is Active. The registered address of Giant Marvin Property Ltd is 16 Millbeck Green Wetherby West Yorkshire Ls22 5af. . SMITH, Gavin Paul is a Director of the company. Secretary LISTER, Martin has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director LISTER, Martin has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Secretary
LISTER, Martin
Resigned: 12 February 2013
Appointed Date: 17 July 2007
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 17 July 2007
Appointed Date: 17 July 2007
Director
LISTER, Martin
Resigned: 12 February 2013
Appointed Date: 17 July 2007
55 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 17 July 2007
Appointed Date: 17 July 2007
Persons With Significant Control
Mr Gavin Paul Smith
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more
GIANT MARVIN PROPERTY LTD Events
17 Jan 2017
Total exemption small company accounts made up to 31 July 2016
12 Jul 2016
Confirmation statement made on 12 July 2016 with updates
18 Mar 2016
Total exemption small company accounts made up to 31 July 2015
21 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
17 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 22 more events
26 Jul 2007
New director appointed
26 Jul 2007
New secretary appointed;new director appointed
17 Jul 2007
Secretary resigned
17 Jul 2007
Director resigned
17 Jul 2007
Incorporation