Company number 04578001
Status Active
Incorporation Date 31 October 2002
Company Type Private Limited Company
Address GARY COTTAM, 4 CLAUGHTON INDUSTRIAL ESTATE, BROCKHOLES WAY, CLAUGHTON-ON-BROCK, PRESTON, PR3 0PZ
Home Country United Kingdom
Nature of Business 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2016-01-03
GBP 100
. The most likely internet sites of GILES AGRICULTURAL ENGINEERS LIMITED are www.gilesagriculturalengineers.co.uk, and www.giles-agricultural-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Giles Agricultural Engineers Limited is a Private Limited Company.
The company registration number is 04578001. Giles Agricultural Engineers Limited has been working since 31 October 2002.
The present status of the company is Active. The registered address of Giles Agricultural Engineers Limited is Gary Cottam 4 Claughton Industrial Estate Brockholes Way Claughton On Brock Preston Pr3 0pz. The company`s financial liabilities are £314.06k. It is £6.4k against last year. And the total assets are £80.34k, which is £0.06k against last year. GILES, Ian is a Director of the company. Secretary GILES, Doris Hilda has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director GILES, Frederick Dixon has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Support activities for animal production (other than farm animal boarding and care) n.e.c.".
giles agricultural engineers Key Finiance
LIABILITIES
£314.06k
+2%
CASH
n/a
TOTAL ASSETS
£80.34k
+0%
All Financial Figures
Current Directors
Director
GILES, Ian
Appointed Date: 27 January 2009
61 years old
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 November 2002
Appointed Date: 31 October 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 November 2002
Appointed Date: 31 October 2002
Persons With Significant Control
Mr Ian Giles
Notified on: 16 October 2016
61 years old
Nature of control: Ownership of shares – 75% or more
GILES AGRICULTURAL ENGINEERS LIMITED Events
03 Nov 2016
Confirmation statement made on 31 October 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
03 Jan 2016
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2016-01-03
03 Jan 2016
Registered office address changed from C/O Gary Cottam Accountants Limited 5 Albert Edward House the Pavilions Ashton-on-Ribble Preston Lancashire PR2 2YB to C/O Gary Cottam 4 Claughton Industrial Estate, Brockholes Way Claughton-on-Brock Preston PR3 0PZ on 3 January 2016
15 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 38 more events
14 Nov 2002
New secretary appointed
14 Nov 2002
New director appointed
04 Nov 2002
Secretary resigned
04 Nov 2002
Director resigned
31 Oct 2002
Incorporation