GIANT BIDCO LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05310162. The registration start date is December 10, 2004. The current status is Active.
Company Number | 05310162 |
Company Name | GIANT BIDCO LIMITED |
Registered Address |
Equity House, Irthlingborough Road, Wellingborough Northamptonshire NN8 1LT |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2004-12-10 |
Account Category | FULL |
Account Ref Day | 26 |
Account Ref Month | 2 |
Accounts Due Date | 2021-11-26 |
Accounts Last Update | 2020-03-01 |
Returns Due Date | 2017-01-07 |
Returns Last Update | 2015-12-10 |
Confirmation Statement Due Date | 2021-01-21 |
Confirmation Statement Last Update | 2019-12-10 |
Mortgage Charges | 1 |
Mortgage Satisfied | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
99999 | Dormant Company |
Address |
EQUITY HOUSE, IRTHLINGBOROUGH ROAD, WELLINGBOROUGH |
Post Town | NORTHAMPTONSHIRE |
Post Code | NN8 1LT |
Entity Name | Office Address |
---|---|
KMRL LTD | 14 Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, United Kingdom |
STHUITA DESIGNS LIMITED | 28 Irthlingborough Road, Wellingborough, NN8 1LT, England |
CO2 SAFE LTD | 22 Irthlingborough Road, Wellingborough, Northants, NN8 1LT, United Kingdom |
PICCADILY LIMITED | 10 Irthlingborough Road, Wellingborough, NN8 1LT, England |
A COOLING LIMITED | 6 Irthlinborough Road, Wellingborough, Northamptonshire, NN8 1LT, England |
PHOENIX HEALTH LLP | Mannock Medical Centre, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT |
BF LIMITED | Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT |
BUDGENS PENSION TRUSTEES NO.2 LIMITED | Equity House, Irthlingborough Road, Wellingborough, Northants, NN8 1LT |
LONDIS PENSION TRUSTEES LIMITED | Equity House, Irthlingborough Road, Wellingborough, Northants, NN8 1LT |
BOOKER RETAIL PARTNERS (GB) LIMITED | Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
CHILTON, Mark | Secretary (Active) | Equity House, Irthlingborough, Road, Wellingborough, Northamptonshire, NN8 1LT | / 10 May 2006 |
British / |
|
PRENTIS, Jonathan Paul | Director (Active) | Equity House, Irthlingborough, Road, Wellingborough, Northamptonshire, NN8 1LT | August 1961 / 8 June 2005 |
British / United Kingdom |
Finance Director |
MAGNUSDOTTIR, Aslang | Secretary (Resigned) | Flat 5, 64 Holland Park, London, W11 3SJ | / 10 December 2004 |
/ |
|
PRENTIS, Jonathan Paul | Secretary (Resigned) | Cintra Lodge, 11 Ollerbarrow Road, Altrincham, Hale, Cheshire, WA15 9PW | / 18 August 2005 |
/ |
|
HUSTAD, Hans Kristian | Director (Resigned) | Nygaards Alle 5,, Oslo, 0871, Norway, FOREIGN | May 1949 / 22 February 2005 |
Norwegian / |
Company Director |
JOHANNESSON, Jon Asgeir | Director (Resigned) | Laufasvegur 69, Reykjavik, 101, Iceland, FOREIGN | January 1968 / 22 February 2005 |
Icelandic / Iceland |
Company Director |
MCMAHON, James Cairns | Director (Resigned) | Greenacres, Kerrix Road, Symington, Ayrshire, KA1 5QP | April 1949 / 10 January 2005 |
British / Scotland |
Company Director |
SIGURDSSON, Gunnar | Director (Resigned) | 4 Greenlink Walk, Kew Riverside, Richmond Upon Thames, London, TW9 4AF | November 1969 / 10 December 2004 |
Icelandic / England |
Company Director |
WILSON, Charles | Director (Resigned) | Equity House, Irthlingborough Road, Wellingborough, Northants, NN8 1LT | July 1965 / 4 June 2007 |
British / United Kingdom |
Director |
Post Town | NORTHAMPTONSHIRE |
Post Code | NN8 1LT |
SIC Code | 99999 - Dormant Company |
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