GIANT CRUSHING LIMITED
ATHERSTONE HI-TRAX LTD

Hellopages » Warwickshire » North Warwickshire » CV9 1AP

Company number 05872925
Status Active
Incorporation Date 11 July 2006
Company Type Private Limited Company
Address POST OFFICE HOUSE, 100 LONG STREET, ATHERSTONE, WARWICKSHIRE, CV9 1AP
Home Country United Kingdom
Nature of Business 28290 - Manufacture of other general-purpose machinery n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Compulsory strike-off action has been discontinued; Confirmation statement made on 11 July 2016 with updates. The most likely internet sites of GIANT CRUSHING LIMITED are www.giantcrushing.co.uk, and www.giant-crushing.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Giant Crushing Limited is a Private Limited Company. The company registration number is 05872925. Giant Crushing Limited has been working since 11 July 2006. The present status of the company is Active. The registered address of Giant Crushing Limited is Post Office House 100 Long Street Atherstone Warwickshire Cv9 1ap. . DAVIES, John Edward Vaughan is a Secretary of the company. ENGLISH, Audrey is a Director of the company. ENGLISH, Ian Frazer is a Director of the company. TAYLOR, Nicolas Graham is a Director of the company. Secretary DOWNEY, James Andrew has been resigned. Director BOYCE, Sarah has been resigned. Director GILLBANKS, Matthew Alexander Scott has been resigned. Director HALL, Matthew has been resigned. Director VARDY, Emma Jayne has been resigned. The company operates in "Manufacture of other general-purpose machinery n.e.c.".


Current Directors

Secretary
DAVIES, John Edward Vaughan
Appointed Date: 05 July 2007
Director
ENGLISH, Audrey
Appointed Date: 28 April 2010
56 years old
Director
ENGLISH, Ian Frazer
Appointed Date: 09 August 2011
56 years old
Director
TAYLOR, Nicolas Graham
Appointed Date: 01 December 2013
58 years old

Resigned Directors

Secretary
DOWNEY, James Andrew
Resigned: 05 July 2007
Appointed Date: 11 July 2006
Director
BOYCE, Sarah
Resigned: 28 April 2010
Appointed Date: 18 June 2007
59 years old
Director
GILLBANKS, Matthew Alexander Scott
Resigned: 25 September 2006
Appointed Date: 11 July 2006
61 years old
Director
HALL, Matthew
Resigned: 20 July 2014
Appointed Date: 01 July 2012
57 years old
Director
VARDY, Emma Jayne
Resigned: 10 July 2007
Appointed Date: 25 September 2006
45 years old

Persons With Significant Control

Mr Ian Frazer English
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Audrey English
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GIANT CRUSHING LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Oct 2016
Compulsory strike-off action has been discontinued
06 Oct 2016
Confirmation statement made on 11 July 2016 with updates
04 Oct 2016
First Gazette notice for compulsory strike-off
11 Aug 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100
...
... and 34 more events
04 Aug 2007
New director appointed
17 Jul 2007
Registered office changed on 17/07/07 from: oakley house, dennis road widnes cheshire WA8 0YQ
18 Oct 2006
New director appointed
03 Oct 2006
Director resigned
11 Jul 2006
Incorporation

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