Company number 01758137
Status Active
Incorporation Date 3 October 1983
Company Type Private Limited Company
Address UNIT 2 DOUGLAS BADER CLOSE, FOLGATE ROAD, NORTH WALSHAM, NORFOLK, NR28 0TZ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
GBP 50,000
. The most likely internet sites of GIROVAC LIMITED are www.girovac.co.uk, and www.girovac.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and four months. The distance to to Roughton Road Rail Station is 7.1 miles; to Hoveton & Wroxham Rail Station is 7.9 miles; to Cromer Rail Station is 8 miles; to West Runton Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Girovac Limited is a Private Limited Company.
The company registration number is 01758137. Girovac Limited has been working since 03 October 1983.
The present status of the company is Active. The registered address of Girovac Limited is Unit 2 Douglas Bader Close Folgate Road North Walsham Norfolk Nr28 0tz. . LEE, Gillian is a Secretary of the company. LEE, Gillian is a Director of the company. LEE, Roger Byron is a Director of the company. The company operates in "Other manufacturing n.e.c.".
Current Directors
Persons With Significant Control
Mrs Gillian Lee
Notified on: 1 June 2016
79 years old
Nature of control: Has significant influence or control
Bewhay Ltd
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more
Mr Roger Byron Lee
Notified on: 1 June 2016
83 years old
Nature of control: Has significant influence or control
GIROVAC LIMITED Events
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Jul 2016
Confirmation statement made on 30 June 2016 with updates
16 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
12 May 2015
Total exemption small company accounts made up to 31 December 2014
03 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 72 more events
22 Jun 1987
Return made up to 01/04/87; full list of members
17 Jun 1987
Accounts for a small company made up to 31 December 1986
19 Jul 1986
Registered office changed on 19/07/86 from: 18 hyburn close bricket wood st albans hertfordshire AL2 3QX
19 May 1986
Accounts for a small company made up to 31 December 1985
19 May 1986
Return made up to 26/03/86; full list of members
26 September 1989
Single debenture
Delivered: 28 September 1989
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 January 1988
Debenture
Delivered: 18 February 1988
Status: Outstanding
Persons entitled: Roger Byron Lee
Gillian Lee
Description: By way of specific equitable charge all estates or…
12 December 1983
Debenture
Delivered: 19 December 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…