Company number 04505210
Status Active
Incorporation Date 7 August 2002
Company Type Private Limited Company
Address 183 VICTORIA ROAD, SWINDON, WILTSHIRE, SN1 3DF
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 045052100003, created on 18 January 2016. The most likely internet sites of THE GIANT PARTY SHOP LIMITED are www.thegiantpartyshop.co.uk, and www.the-giant-party-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The Giant Party Shop Limited is a Private Limited Company.
The company registration number is 04505210. The Giant Party Shop Limited has been working since 07 August 2002.
The present status of the company is Active. The registered address of The Giant Party Shop Limited is 183 Victoria Road Swindon Wiltshire Sn1 3df. . MCKINLAY, Nicola is a Secretary of the company. MCKINLAY, Joanna is a Director of the company. POTTS, Karl David is a Director of the company. Nominee Secretary BTC (SECRETARIES) LIMITED has been resigned. Nominee Director BTC (DIRECTORS) LTD has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".
Current Directors
Resigned Directors
Nominee Secretary
BTC (SECRETARIES) LIMITED
Resigned: 07 August 2002
Appointed Date: 07 August 2002
Nominee Director
BTC (DIRECTORS) LTD
Resigned: 07 August 2002
Appointed Date: 07 August 2002
Persons With Significant Control
Ms Joanna Mckinley
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Karl David Potts
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE GIANT PARTY SHOP LIMITED Events
09 Aug 2016
Confirmation statement made on 16 July 2016 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 December 2015
18 Jan 2016
Registration of charge 045052100003, created on 18 January 2016
04 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Aug 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
...
... and 31 more events
18 Sep 2002
New director appointed
18 Sep 2002
New director appointed
18 Aug 2002
Secretary resigned
18 Aug 2002
Director resigned
07 Aug 2002
Incorporation
18 January 2016
Charge code 0450 5210 0003
Delivered: 18 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
20 October 2011
Mortgage
Delivered: 21 October 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H unit 2 gladstone parade timber street chippenham…
9 January 2007
Mortgage
Delivered: 12 January 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 183 victoria road swindon. Together with all buildings…