GIGABIZ LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS12 6AJ

Company number 05395380
Status Active
Incorporation Date 16 March 2005
Company Type Private Limited Company
Address B.C.L. HOUSE 2 PAVILION BUSINESS PARK, ROYDS HALL ROAD, LEEDS, LS12 6AJ
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods, 46690 - Wholesale of other machinery and equipment, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 October 2016 with updates; Confirmation statement made on 17 September 2016 with updates. The most likely internet sites of GIGABIZ LIMITED are www.gigabiz.co.uk, and www.gigabiz.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Ravensthorpe Rail Station is 7.7 miles; to Wakefield Kirkgate Rail Station is 8.1 miles; to Sandal & Agbrigg Rail Station is 9.2 miles; to Menston Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gigabiz Limited is a Private Limited Company. The company registration number is 05395380. Gigabiz Limited has been working since 16 March 2005. The present status of the company is Active. The registered address of Gigabiz Limited is B C L House 2 Pavilion Business Park Royds Hall Road Leeds Ls12 6aj. . WANG, Xiao is a Secretary of the company. FINDLAY, James Frederick Magill is a Director of the company. JI, Xuhua is a Director of the company. Director BOSWELL, Chris has been resigned. Director CRESSEY, Martin has been resigned. Director GILBERT, Matthew Philip has been resigned. Director WANG, Xiao has been resigned. Director WANG, Xiao has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Secretary
WANG, Xiao
Appointed Date: 16 March 2005
Director
FINDLAY, James Frederick Magill
Appointed Date: 01 February 2009
56 years old
Director
JI, Xuhua
Appointed Date: 16 March 2005
45 years old

Resigned Directors

Director
BOSWELL, Chris
Resigned: 29 May 2006
Appointed Date: 16 March 2005
52 years old
Director
CRESSEY, Martin
Resigned: 16 September 2011
Appointed Date: 28 August 2006
69 years old
Director
GILBERT, Matthew Philip
Resigned: 28 September 2009
Appointed Date: 21 August 2009
53 years old
Director
WANG, Xiao
Resigned: 23 October 2013
Appointed Date: 27 November 2008
44 years old
Director
WANG, Xiao
Resigned: 25 November 2008
Appointed Date: 05 August 2008
44 years old

Persons With Significant Control

Mr. Xuhua Ji
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. James Frederick Magill Findlay Hnd
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GIGABIZ LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Oct 2016
Confirmation statement made on 11 October 2016 with updates
10 Oct 2016
Confirmation statement made on 17 September 2016 with updates
19 Dec 2015
Accounts for a small company made up to 31 March 2015
21 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1,000
...
... and 50 more events
17 Mar 2006
Secretary's particulars changed
17 Mar 2006
Director's particulars changed
14 Mar 2006
Registered office changed on 14/03/06 from: 6 hawksworth grove kirkstall leeds west yorkshire LS5 3NB
04 May 2005
Registered office changed on 04/05/05 from: 44 dennistead crescent, headingley, leeds west yorkshire LS6 3PU
16 Mar 2005
Incorporation

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