NETGIANT PROPERTIES LTD
ATHERTON G K DIRECT LIMITED

Hellopages » Greater Manchester » Wigan » M46 0SY
Company number 05603603
Status Active
Incorporation Date 26 October 2005
Company Type Private Limited Company
Address 61 GIBFIELD PARK AVENUE, GIBFIELD PARK, ATHERTON, MANCHESTER, M46 0SY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 102 . The most likely internet sites of NETGIANT PROPERTIES LTD are www.netgiantproperties.co.uk, and www.netgiant-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Netgiant Properties Ltd is a Private Limited Company. The company registration number is 05603603. Netgiant Properties Ltd has been working since 26 October 2005. The present status of the company is Active. The registered address of Netgiant Properties Ltd is 61 Gibfield Park Avenue Gibfield Park Atherton Manchester M46 0sy. . FLYNN, Joanne is a Secretary of the company. FLYNN, Gary Martin is a Director of the company. FLYNN, Joanne is a Director of the company. Secretary SACROSEC LTD has been resigned. Director SCOTT, Keith Robert has been resigned. Director SACRONO LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FLYNN, Joanne
Appointed Date: 26 October 2005
Director
FLYNN, Gary Martin
Appointed Date: 26 October 2005
57 years old
Director
FLYNN, Joanne
Appointed Date: 15 March 2007
51 years old

Resigned Directors

Secretary
SACROSEC LTD
Resigned: 26 October 2005
Appointed Date: 26 October 2005
Director
SCOTT, Keith Robert
Resigned: 15 March 2007
Appointed Date: 26 October 2005
53 years old
Director
SACRONO LIMITED
Resigned: 26 October 2005
Appointed Date: 26 October 2005

Persons With Significant Control

Netgiant Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

NETGIANT PROPERTIES LTD Events

10 Nov 2016
Confirmation statement made on 26 October 2016 with updates
01 Oct 2016
Total exemption small company accounts made up to 31 March 2016
07 Dec 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 102
22 Sep 2015
Total exemption small company accounts made up to 31 March 2015
11 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 38 more events
14 Nov 2005
New director appointed
14 Nov 2005
New secretary appointed
14 Nov 2005
Director resigned
14 Nov 2005
Secretary resigned
26 Oct 2005
Incorporation

NETGIANT PROPERTIES LTD Charges

23 February 2012
Mortgage
Delivered: 28 February 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (The Bank)
Description: L/H property k/a unit GF1, atherleigh business park, wigan…
23 April 2008
Legal charge
Delivered: 24 April 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: L/H unit FF10 the quad, atherleigh business park, nook…
16 April 2008
Debenture
Delivered: 22 April 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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