GIANT ROBOT LIMITED
PUDSEY

Hellopages » West Yorkshire » Leeds » LS28 5JP
Company number 04667926
Status Active
Incorporation Date 17 February 2003
Company Type Private Limited Company
Address THE MANSE BRYAN STREET, FARSLEY, PUDSEY, WEST YORKSHIRE, ENGLAND, LS28 5JP
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 100 . The most likely internet sites of GIANT ROBOT LIMITED are www.giantrobot.co.uk, and www.giant-robot.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Bradford Interchange Rail Station is 3.6 miles; to Leeds Rail Station is 5.2 miles; to Menston Rail Station is 5.9 miles; to Burley-in-Wharfedale Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Giant Robot Limited is a Private Limited Company. The company registration number is 04667926. Giant Robot Limited has been working since 17 February 2003. The present status of the company is Active. The registered address of Giant Robot Limited is The Manse Bryan Street Farsley Pudsey West Yorkshire England Ls28 5jp. . HOUCHIN, Stuart Graham is a Director of the company. Secretary HOUCHIN, Joanne has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director HELLIWELL, Richard Mark has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Director
HOUCHIN, Stuart Graham
Appointed Date: 24 February 2003
54 years old

Resigned Directors

Secretary
HOUCHIN, Joanne
Resigned: 27 October 2010
Appointed Date: 24 February 2003

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 24 February 2003
Appointed Date: 17 February 2003

Director
HELLIWELL, Richard Mark
Resigned: 01 July 2015
Appointed Date: 24 February 2003
48 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 24 February 2003
Appointed Date: 17 February 2003

Persons With Significant Control

Mr Stuart Graham Houchin
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

GIANT ROBOT LIMITED Events

21 Feb 2017
Confirmation statement made on 17 February 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 29 February 2016
09 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100

03 Aug 2015
Total exemption small company accounts made up to 28 February 2015
06 Jul 2015
Registered office address changed from Westbourne House 60 Bagley Lane Farsley Leeds West Yorkshire LS28 5LY to The Manse Bryan Street Farsley Pudsey West Yorkshire LS28 5JP on 6 July 2015
...
... and 40 more events
08 Mar 2003
Director resigned
08 Mar 2003
Secretary resigned
06 Mar 2003
Ad 24/02/03--------- £ si 99@1=99 £ ic 1/100
04 Mar 2003
New secretary appointed
17 Feb 2003
Incorporation