GIRASOLE LIMITED
CAMBERLEY

Hellopages » Surrey » Surrey Heath » GU16 6PU

Company number 05236274
Status Active
Incorporation Date 20 September 2004
Company Type Private Limited Company
Address 45 MILDEN GARDENS, FRIMLEY GREEN, CAMBERLEY, SURREY, GU16 6PU
Home Country United Kingdom
Nature of Business 52230 - Service activities incidental to air transportation, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 20 September 2016 with updates; Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 3,000 . The most likely internet sites of GIRASOLE LIMITED are www.girasole.co.uk, and www.girasole.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Blackwater Rail Station is 3 miles; to Ash Rail Station is 3.8 miles; to Bagshot Rail Station is 4.4 miles; to Bentley (Hants) Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Girasole Limited is a Private Limited Company. The company registration number is 05236274. Girasole Limited has been working since 20 September 2004. The present status of the company is Active. The registered address of Girasole Limited is 45 Milden Gardens Frimley Green Camberley Surrey Gu16 6pu. . HARRINGTON, Michael David is a Secretary of the company. HARRINGTON, Maria Concetta is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Service activities incidental to air transportation".


Current Directors

Secretary
HARRINGTON, Michael David
Appointed Date: 22 September 2004
Director
HARRINGTON, Maria Concetta
Appointed Date: 22 September 2004
65 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 22 September 2004
Appointed Date: 20 September 2004
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 22 September 2004
Appointed Date: 20 September 2004

Persons With Significant Control

Mrs Maria Concetta Harrington
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

GIRASOLE LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Sep 2016
Confirmation statement made on 20 September 2016 with updates
05 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 3,000
07 May 2015
Total exemption small company accounts made up to 31 December 2014
13 Oct 2014
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 3,000
...
... and 35 more events
01 Oct 2004
New director appointed
28 Sep 2004
Secretary resigned
28 Sep 2004
Director resigned
28 Sep 2004
Registered office changed on 28/09/04 from: 44 upper belgrave road clifton bristol BS8 2XN
20 Sep 2004
Incorporation

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