GIANT SERVICES LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 9TQ
Company number 05732117
Status Active
Incorporation Date 6 March 2006
Company Type Private Limited Company
Address 7TH FLOOR, 3 HARBOUR EXCHANGE SQUARE, LONDON, UNITED KINGDOM, 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 forty-four events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Full accounts made up to 31 May 2016; Termination of appointment of Marlini Wahab as a secretary on 29 March 2016. The most likely internet sites of GIANT SERVICES LIMITED are www.giantservices.co.uk, and www.giant-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Giant Services Limited is a Private Limited Company. The company registration number is 05732117. Giant Services Limited has been working since 06 March 2006. The present status of the company is Active. The registered address of Giant Services Limited is 7th Floor 3 Harbour Exchange Square London United Kingdom E14 9tq. . BROWN, Matthew John is a Director of the company. Secretary CHRISTOFIDES, Artemis has been resigned. Secretary WAHAB, Marlini has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HEALY, Michael John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BROWN, Matthew John
Appointed Date: 16 October 2007
62 years old

Resigned Directors

Secretary
CHRISTOFIDES, Artemis
Resigned: 28 July 2009
Appointed Date: 06 March 2006
Secretary
WAHAB, Marlini
Resigned: 29 March 2016
Appointed Date: 28 July 2009
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 March 2006
Appointed Date: 06 March 2006
Director
HEALY, Michael John
Resigned: 16 October 2007
Appointed Date: 06 March 2006
74 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 March 2006
Appointed Date: 06 March 2006

Persons With Significant Control

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

GIANT SERVICES LIMITED Events

16 Mar 2017
Confirmation statement made on 3 March 2017 with updates
12 Jan 2017
Full accounts made up to 31 May 2016
29 Mar 2016
Termination of appointment of Marlini Wahab as a secretary on 29 March 2016
08 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1
09 Feb 2016
Full accounts made up to 31 May 2015
...
... and 34 more events
13 Mar 2006
Resolutions
  • ELRES ‐ Elective resolution
13 Mar 2006
Resolutions
  • ELRES ‐ Elective resolution
13 Mar 2006
Resolutions
  • ELRES ‐ Elective resolution
13 Mar 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Mar 2006
Incorporation

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