GIANT GROUP PLC
LONDON INDEPENDENT GROUP PLC

Hellopages » Greater London » Tower Hamlets » E14 9TQ

Company number 03093787
Status Active
Incorporation Date 22 August 1995
Company Type Public Limited Company
Address 7TH FLOOR, 3 HARBOUR EXCHANGE SQUARE, LONDON, E14 9TQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Amended group of companies' accounts made up to 31 May 2016; Group of companies' accounts made up to 31 May 2016; Confirmation statement made on 22 August 2016 with updates. The most likely internet sites of GIANT GROUP PLC are www.giantgroup.co.uk, and www.giant-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. Giant Group Plc is a Public Limited Company. The company registration number is 03093787. Giant Group Plc has been working since 22 August 1995. The present status of the company is Active. The registered address of Giant Group Plc is 7th Floor 3 Harbour Exchange Square London E14 9tq. . HENRY, Michael is a Secretary of the company. BROWN, Matthew John is a Director of the company. HENRY, Michael is a Director of the company. MCALLISTER, Mark is a Director of the company. Secretary CHRISTOFIDES, Artemis has been resigned. Secretary GRANT, Jacqueline has been resigned. Secretary ROBINSON, Stephen has been resigned. Secretary WAHAB, Marlini has been resigned. Secretary WILLIAMS, Jenny has been resigned. Nominee Secretary COMPANY DIRECTORS LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HEALY, Michael has been resigned. Director MILES, David John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Nominee Director TEMPLE SECRETARIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HENRY, Michael
Appointed Date: 31 March 2016
Director
BROWN, Matthew John
Appointed Date: 25 August 1995
62 years old
Director
HENRY, Michael
Appointed Date: 05 January 2016
62 years old
Director
MCALLISTER, Mark
Appointed Date: 23 August 2002
63 years old

Resigned Directors

Secretary
CHRISTOFIDES, Artemis
Resigned: 28 July 2009
Appointed Date: 15 June 2005
Secretary
GRANT, Jacqueline
Resigned: 07 June 2005
Appointed Date: 01 August 2004
Secretary
ROBINSON, Stephen
Resigned: 25 June 2002
Appointed Date: 01 December 2001
Secretary
WAHAB, Marlini
Resigned: 29 March 2016
Appointed Date: 28 July 2009
Secretary
WILLIAMS, Jenny
Resigned: 30 January 2004
Appointed Date: 25 June 2002
Nominee Secretary
COMPANY DIRECTORS LIMITED
Resigned: 04 May 1999
Appointed Date: 04 May 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 December 2001
Appointed Date: 22 August 1995
Director
HEALY, Michael
Resigned: 15 July 2009
Appointed Date: 23 August 2002
74 years old
Director
MILES, David John
Resigned: 04 May 1999
Appointed Date: 01 April 1998
61 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 August 2002
Appointed Date: 04 May 1999
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 May 1998
Appointed Date: 25 August 1995
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 August 1995
Appointed Date: 22 August 1995
Nominee Director
TEMPLE SECRETARIES LIMITED
Resigned: 25 October 1995
Appointed Date: 22 August 1995

Persons With Significant Control

Mr Matthew John Brown Fcca
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

GIANT GROUP PLC Events

14 Dec 2016
Amended group of companies' accounts made up to 31 May 2016
30 Nov 2016
Group of companies' accounts made up to 31 May 2016
02 Sep 2016
Confirmation statement made on 22 August 2016 with updates
13 Jul 2016
Appointment of Mr Michael Henry as a secretary on 31 March 2016
29 Mar 2016
Termination of appointment of Marlini Wahab as a secretary on 29 March 2016
...
... and 85 more events
01 Nov 1995
Director resigned
31 Oct 1995
Certificate of authorisation to commence business and borrow
31 Oct 1995
Application to commence business
31 Oct 1995
Ad 18/10/95--------- £ si 50198@1=50198 £ ic 2/50200
22 Aug 1995
Incorporation

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