Company number 06353613
Status Active
Incorporation Date 28 August 2007
Company Type Private Limited Company
Address 2 CASTLE BUSINESS VILLAGE, STATION ROAD, HAMPTON, MIDDLESEX, ENGLAND, TW12 2BX
Home Country United Kingdom
Nature of Business 51210 - Freight air transport
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Registered office address changed from 158a Chesterfield Road Ashford Middlesex TW15 3PT to 2 Castle Business Village Station Road Hampton Middlesex TW12 2BX on 10 August 2016; Total exemption full accounts made up to 31 August 2015. The most likely internet sites of GIANT LOGISTICS LIMITED are www.giantlogistics.co.uk, and www.giant-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Chessington North Rail Station is 4.4 miles; to Brentford Rail Station is 5.6 miles; to Barnes Bridge Rail Station is 6.2 miles; to Byfleet & New Haw Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Giant Logistics Limited is a Private Limited Company.
The company registration number is 06353613. Giant Logistics Limited has been working since 28 August 2007.
The present status of the company is Active. The registered address of Giant Logistics Limited is 2 Castle Business Village Station Road Hampton Middlesex England Tw12 2bx. . BEAL, Gary is a Director of the company. Secretary WARD, Martyn Paul has been resigned. Director WARD, Martyn Paul has been resigned. The company operates in "Freight air transport".
Current Directors
Director
BEAL, Gary
Appointed Date: 28 August 2007
60 years old
Resigned Directors
Director
WARD, Martyn Paul
Resigned: 08 January 2010
Appointed Date: 28 August 2007
69 years old
Persons With Significant Control
Mr Gary Beal
Notified on: 1 May 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GIANT LOGISTICS LIMITED Events
11 Oct 2016
Confirmation statement made on 28 August 2016 with updates
10 Aug 2016
Registered office address changed from 158a Chesterfield Road Ashford Middlesex TW15 3PT to 2 Castle Business Village Station Road Hampton Middlesex TW12 2BX on 10 August 2016
31 May 2016
Total exemption full accounts made up to 31 August 2015
14 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
14 Jul 2015
Total exemption full accounts made up to 31 August 2014
...
... and 14 more events
24 Aug 2009
Total exemption small company accounts made up to 31 August 2008
10 Mar 2009
Registered office changed on 10/03/2009 from 26 lower kings road berkhamsted hertfordshire HP4 2AB
10 Mar 2009
Ad 03/03/09\gbp si 99@1=99\gbp ic 1/100\
09 Oct 2008
Return made up to 28/08/08; full list of members
28 Aug 2007
Incorporation