GIANT ASSOCIATES LIMITED
BELFAST


Company number NI066941
Status Active
Incorporation Date 2 November 2007
Company Type Private Limited Company
Address 1 CHLORINE GARDENS, BELFAST, ANTRIM, BT9 5DJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of GIANT ASSOCIATES LIMITED are www.giantassociates.co.uk, and www.giant-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Giant Associates Limited is a Private Limited Company. The company registration number is NI066941. Giant Associates Limited has been working since 02 November 2007. The present status of the company is Active. The registered address of Giant Associates Limited is 1 Chlorine Gardens Belfast Antrim Bt9 5dj. . MCQUEENIE, Craig is a Director of the company. SAYERS, Ian William is a Director of the company. Secretary MISKIMMIN, Isobel Margaret Joy has been resigned. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
MCQUEENIE, Craig
Appointed Date: 02 November 2007
56 years old
Director
SAYERS, Ian William
Appointed Date: 01 August 2008
55 years old

Resigned Directors

Secretary
MISKIMMIN, Isobel Margaret Joy
Resigned: 28 February 2011
Appointed Date: 02 November 2007
Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 02 November 2007
Appointed Date: 02 November 2007
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 02 November 2007
Appointed Date: 02 November 2007

Persons With Significant Control

Mr Craig Mcqueenie
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GIANT ASSOCIATES LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 31 July 2016
08 Nov 2016
Confirmation statement made on 2 November 2016 with updates
05 Nov 2015
Total exemption small company accounts made up to 31 July 2015
02 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2
04 Dec 2014
Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 2
...
... and 24 more events
11 Aug 2008
Resolution to change name
08 Aug 2008
Updated mem and arts
22 May 2008
Change of dirs/sec
22 May 2008
Change of dirs/sec
02 Nov 2007
Incorporation

GIANT ASSOCIATES LIMITED Charges

23 September 2009
Mortgage or charge
Delivered: 28 September 2009
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies floating charge. The undertaking of the company…

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