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GIANT U.K. LIMITED - Charnwood Edge Syston Road, Cossington, Leicester, LE7 4UZ, United Kingdom
Company Information
- Company registration number
- 02167762
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Charnwood Edge Syston Road
- Cossington
- Leicester
- LE7 4UZ Charnwood Edge Syston Road, Cossington, Leicester, LE7 4UZ UK
Management
- Managing Directors
- BEASANT, Ian Jeffery
- KOO, John Kam Hoi
- WANG, Pi-Yu
- Company secretaries
- BARGEWELL, Aaron
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-09-21
- Age Of Company 1987-09-21 36 years
- SIC/NACE
- 46900
Ownership
- Shareholders
- GIANT EUROPE B.V. (100.00%)
- GIANT MANUFACTURING CO., LTD. (-%) Taiwan, China, 台中市西屯區, 407, Xitun District, 中部科學園區東大路一段 997、999號
- Beneficial Owners
- Mr Ian Jeffery Beasant
Jurisdiction Particularities
- Company Name (english)
- Giant U.K. Limited
- Additional Status Details
- Active
- VAT Number
- GB450137481
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-09-07
- Last Date: 2023-08-24
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GIANT U.K. LIMITED Company Description
- GIANT U.K. LIMITED is a ltd registered in United Kingdom with the Company reg no 02167762. Its current trading status is "live". It was registered 1987-09-21. It has declared SIC or NACE codes as "46900". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Charnwood Edge Syston Road .
Get GIANT U.K. LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Giant U.k. Limited - Charnwood Edge Syston Road, Cossington, Leicester, LE7 4UZ, United Kingdom
- 1987-09-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-person-secretary-company-with-change-date (2023-08-29) - CH03
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change-person-director-company-with-change-date (2023-08-29) - CH01
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confirmation-statement-with-no-updates (2023-08-29) - CS01
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accounts-with-accounts-type-full (2023-09-29) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-09-23) - CS01
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accounts-with-accounts-type-full (2022-09-30) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-07) - AA
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confirmation-statement-with-updates (2021-09-22) - CS01
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accounts-with-accounts-type-full (2021-01-07) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-13) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-30) - AA
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confirmation-statement-with-no-updates (2019-11-12) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-02) - AA
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confirmation-statement-with-no-updates (2018-09-06) - CS01
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resolution (2018-07-02) - RESOLUTIONS
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statement-of-companys-objects (2018-07-02) - CC04
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appoint-person-director-company-with-name-date (2018-02-27) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-09) - AA
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confirmation-statement-with-no-updates (2017-08-24) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-12) - AA
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confirmation-statement-with-updates (2016-08-31) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-14) - AR01
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accounts-with-accounts-type-full (2015-10-02) - AA
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change-person-secretary-company-with-change-date (2015-10-08) - CH03
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-10) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-07) - AR01
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accounts-with-accounts-type-full (2013-10-03) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-06) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-22) - AR01
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change-person-director-company-with-change-date (2011-09-22) - CH01
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accounts-with-accounts-type-full (2011-04-06) - AA
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change-registered-office-address-company-with-date-old-address (2011-01-24) - AD01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-01) - CH01
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accounts-with-accounts-type-full (2010-03-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-01) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-18) - AR01
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accounts-with-accounts-type-full (2009-04-22) - AA
keyboard_arrow_right 2008
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legacy (2008-10-22) - 363a
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accounts-with-accounts-type-full (2008-05-23) - AA
keyboard_arrow_right 2007
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legacy (2007-09-28) - 363a
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accounts-with-accounts-type-full (2007-03-16) - AA
keyboard_arrow_right 2006
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legacy (2006-04-07) - 288b
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accounts-with-accounts-type-full (2006-06-29) - AA
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legacy (2006-09-27) - 288c
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legacy (2006-04-26) - 288a
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legacy (2006-09-27) - 363a
keyboard_arrow_right 2005
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legacy (2005-09-12) - 363s
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legacy (2005-04-09) - 288a
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legacy (2005-04-09) - 288b
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accounts-with-accounts-type-full (2005-02-15) - AA
keyboard_arrow_right 2004
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legacy (2004-10-08) - 363s
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accounts-with-accounts-type-full (2004-06-10) - AA
keyboard_arrow_right 2003
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legacy (2003-09-02) - 363s
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accounts-with-accounts-type-full (2003-10-18) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-05-17) - AA
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legacy (2002-08-27) - 363s
keyboard_arrow_right 2001
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legacy (2001-04-04) - 288b
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legacy (2001-10-15) - 288a
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legacy (2001-09-07) - 363s
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legacy (2001-09-07) - 288a
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accounts-with-accounts-type-full (2001-06-15) - AA
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legacy (2001-02-26) - 287
keyboard_arrow_right 2000
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auditors-resignation-company (2000-11-13) - AUD
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accounts-with-accounts-type-full (2000-10-13) - AA
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legacy (2000-08-29) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-09-27) - AA
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legacy (1999-08-26) - 363s
keyboard_arrow_right 1998
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legacy (1998-02-12) - 287
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legacy (1998-04-23) - 288a
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accounts-with-accounts-type-full (1998-04-08) - AA
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legacy (1998-09-29) - 363s
keyboard_arrow_right 1997
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legacy (1997-11-12) - 288a
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legacy (1997-11-12) - 288b
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accounts-with-accounts-type-full (1997-10-15) - AA
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legacy (1997-09-08) - 363s
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legacy (1997-07-25) - 88(2)R
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legacy (1997-07-17) - 123
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resolution (1997-07-17) - RESOLUTIONS
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-01) - AA
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legacy (1996-09-02) - 363s
keyboard_arrow_right 1995
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legacy (1995-02-13) - 288
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auditors-resignation-company (1995-02-20) - AUD
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legacy (1995-09-12) - 363s
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accounts-with-accounts-type-full (1995-10-17) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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legacy (1994-09-21) - 363s
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accounts-with-accounts-type-medium (1994-04-06) - AA
keyboard_arrow_right 1993
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legacy (1993-08-31) - 363s
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accounts-with-accounts-type-medium (1993-04-19) - AA
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legacy (1993-03-16) - 395
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auditors-resignation-company (1993-03-15) - AUD
keyboard_arrow_right 1992
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legacy (1992-09-17) - 363s
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accounts-with-accounts-type-full (1992-03-09) - AA
keyboard_arrow_right 1991
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legacy (1991-01-14) - 363
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accounts-with-accounts-type-full (1991-01-14) - AA
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legacy (1991-08-14) - 287
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legacy (1991-09-13) - 363a
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accounts-with-accounts-type-full (1991-08-22) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-12-13) - AA
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legacy (1989-12-13) - 363
keyboard_arrow_right 1988
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legacy (1988-04-28) - 395
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legacy (1988-04-20) - 287
keyboard_arrow_right 1987
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legacy (1987-11-06) - 288
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legacy (1987-11-06) - 224
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incorporation-company (1987-09-21) - NEWINC