GIANT PRECISION MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 9TQ

Company number 08809897
Status Active
Incorporation Date 11 December 2013
Company Type Private Limited Company
Address 7TH FLOOR, 3 HARBOUR EXCHANGE SQUARE, LONDON, E14 9TQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 11 December 2016 with updates; Termination of appointment of Marlini Abdul Wahab as a secretary on 30 March 2016. The most likely internet sites of GIANT PRECISION MANAGEMENT LIMITED are www.giantprecisionmanagement.co.uk, and www.giant-precision-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Giant Precision Management Limited is a Private Limited Company. The company registration number is 08809897. Giant Precision Management Limited has been working since 11 December 2013. The present status of the company is Active. The registered address of Giant Precision Management Limited is 7th Floor 3 Harbour Exchange Square London E14 9tq. . HENRY, Michael is a Director of the company. MCALLISTER, Mark is a Director of the company. Secretary ABDUL WAHAB, Marlini has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HENRY, Michael
Appointed Date: 05 January 2016
62 years old
Director
MCALLISTER, Mark
Appointed Date: 11 December 2013
62 years old

Resigned Directors

Secretary
ABDUL WAHAB, Marlini
Resigned: 30 March 2016
Appointed Date: 11 December 2013
Director
KAHAN, Barbara
Resigned: 11 December 2013
Appointed Date: 11 December 2013
94 years old

Persons With Significant Control

Giant Precision Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GIANT PRECISION MANAGEMENT LIMITED Events

21 Feb 2017
Full accounts made up to 31 May 2016
24 Jan 2017
Confirmation statement made on 11 December 2016 with updates
30 Mar 2016
Termination of appointment of Marlini Abdul Wahab as a secretary on 30 March 2016
25 Jan 2016
Appointment of Mr Michael Henry as a director on 5 January 2016
25 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1
...
... and 4 more events
18 Dec 2013
Appointment of Mr Mark Mcallister as a director
18 Dec 2013
Current accounting period extended from 31 December 2014 to 31 May 2015
18 Dec 2013
Appointment of Miss Marlini Abdul Wahab as a secretary
13 Dec 2013
Termination of appointment of Barbara Kahan as a director
11 Dec 2013
Incorporation
Statement of capital on 2013-12-11
  • GBP 1

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