GIANTLINK LIMITED
HARFREYS INDUSTRIAL ESTATE


Company number 03025038
Status Active
Incorporation Date 22 February 1995
Company Type Private Limited Company
Address ARMULTRA HOUSE, HEWETT ROAD, HARFREYS INDUSTRIAL ESTATE, GREAT YARMOUTH NORFOLK
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 100 ; Total exemption small company accounts made up to 30 September 2014. The most likely internet sites of GIANTLINK LIMITED are www.giantlink.co.uk, and www.giantlink.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Giantlink Limited is a Private Limited Company. The company registration number is 03025038. Giantlink Limited has been working since 22 February 1995. The present status of the company is Active. The registered address of Giantlink Limited is Armultra House Hewett Road Harfreys Industrial Estate Great Yarmouth Norfolk. . CALVER, Samantha is a Secretary of the company. MICHAEL ROY, Calver is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary CALVER, Beverley Dawn has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. The company operates in "Wholesale of metals and metal ores".


Current Directors

Secretary
CALVER, Samantha
Appointed Date: 01 July 2003

Director
MICHAEL ROY, Calver
Appointed Date: 28 February 1995
72 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 28 February 1995
Appointed Date: 22 February 1995

Secretary
CALVER, Beverley Dawn
Resigned: 01 July 2003
Appointed Date: 28 February 1995

Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 28 February 1995
Appointed Date: 22 February 1995

GIANTLINK LIMITED Events

30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
07 Apr 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100

30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
05 Mar 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100

05 Mar 2015
Register inspection address has been changed from Armultra House Hewett Road Harfreys Industrial Estate Great Yarmouth Norfolk to Armultra House Hewett Road Great Yarmouth Norfolk NR31 0RB
...
... and 45 more events
23 Mar 1995
Accounting reference date notified as 30/09
09 Mar 1995
Director resigned;new director appointed

09 Mar 1995
Secretary resigned;new secretary appointed

09 Mar 1995
Registered office changed on 09/03/95 from: international house 31 church road hendon london NW4 4EB

22 Feb 1995
Incorporation

GIANTLINK LIMITED Charges

18 March 1998
Debenture
Delivered: 21 March 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…