GIRAFFE CONTRACT LIMITED
MARGATE

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Company number 04378394
Status Active
Incorporation Date 20 February 2002
Company Type Private Limited Company
Address FLAT 62 CHARLOTTE COURT THE ROYAL SEABATHING, CANTERBURY ROAD, MARGATE, KENT, ENGLAND, CT9 5NB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Secretary's details changed for Valerie Ann Hollett on 17 October 2016; Statement of capital following an allotment of shares on 8 July 2016 GBP 2.00 . The most likely internet sites of GIRAFFE CONTRACT LIMITED are www.giraffecontract.co.uk, and www.giraffe-contract.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Giraffe Contract Limited is a Private Limited Company. The company registration number is 04378394. Giraffe Contract Limited has been working since 20 February 2002. The present status of the company is Active. The registered address of Giraffe Contract Limited is Flat 62 Charlotte Court The Royal Seabathing Canterbury Road Margate Kent England Ct9 5nb. . HOLLETT, Valerie Anne is a Secretary of the company. HOLLETT, Valerie Ann is a Director of the company. HOLLETT, William Ritchie is a Director of the company. Secretary BTC (SECRETARIES) LIMITED has been resigned. Director BTC (DIRECTORS) LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HOLLETT, Valerie Anne
Appointed Date: 20 February 2002

Director
HOLLETT, Valerie Ann
Appointed Date: 15 July 2016
63 years old

Director
HOLLETT, William Ritchie
Appointed Date: 20 February 2002
70 years old

Resigned Directors

Secretary
BTC (SECRETARIES) LIMITED
Resigned: 20 February 2002
Appointed Date: 20 February 2002

Director
BTC (DIRECTORS) LTD
Resigned: 20 February 2002
Appointed Date: 20 February 2002

Persons With Significant Control

Mr William Ritchie Hollett
Notified on: 1 June 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GIRAFFE CONTRACT LIMITED Events

06 Mar 2017
Confirmation statement made on 20 February 2017 with updates
18 Oct 2016
Secretary's details changed for Valerie Ann Hollett on 17 October 2016
05 Sep 2016
Statement of capital following an allotment of shares on 8 July 2016
  • GBP 2.00

03 Aug 2016
Change of share class name or designation
02 Aug 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 40 more events
09 Mar 2002
New secretary appointed
09 Mar 2002
New director appointed
04 Mar 2002
Secretary resigned
04 Mar 2002
Director resigned
20 Feb 2002
Incorporation