GIOTTO ENGINEERING (PROJECTS) LIMITED - EXETER BUSINESS PARK


Company Profile Company Filings

Overview

GIOTTO ENGINEERING (PROJECTS) LIMITED is a Private Limited Company from EXETER BUSINESS PARK and has the status: Active.
GIOTTO ENGINEERING (PROJECTS) LIMITED was incorporated 26 years ago on 29/09/1997 and has the registered number: 03441653. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

GIOTTO ENGINEERING (PROJECTS) LIMITED - EXETER BUSINESS PARK

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

C/O BISHOP FLEMING 2ND FLOOR
EXETER BUSINESS PARK
EXETER DEVON
EX1 3QS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/09/2023 13/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MALCOLM STEPHEN ARDRON Jun 1962 British Director 1998-07-31 CURRENT
MARION SAVILL Secretary 1998-07-31 CURRENT
BRISTOL LEGAL SERVICES LIMITED Corporate Nominee Secretary 1997-09-29 UNTIL 1997-10-29 RESIGNED
MR ROGER STEWART SAVILL Dec 1935 British Director 1998-02-17 UNTIL 1998-07-31 RESIGNED
BOURSE SECURITIES LIMITED Nominee Director 1997-09-29 UNTIL 1997-10-29 RESIGNED
JOHN DILWORTH Secretary 1998-02-17 UNTIL 1998-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Malcolm Stephen Ardron 2016-04-06 6/1962 Chester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Marion Savill 2016-04-06 3/1965 Chester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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GIOTTO ENGINEERING LIMITED EXETER BUSINESS PARK Active TOTAL EXEMPTION FULL 74100 - specialised design activities
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Free Reports Available

Report Date Filed Date of Report Assets
GIOTTO ENGINEERING (PROJECTS) LIMITED 2023-11-30 30-06-2023 439,257 Cash 773,226 equity
GIOTTO ENGINEERING (PROJECTS) LIMITED 2023-03-30 30-06-2022 466,823 Cash 840,308 equity
GIOTTO ENGINEERING PROJECTS LIMITED 2022-06-11 30-06-2021 573,542 Cash 834,582 equity
GIOTTO ENGINEERING PROJECTS LIMITED 2021-06-29 30-06-2020 793,961 Cash 756,223 equity
ACCOUNTS - Final Accounts 2020-02-20 30-06-2019 811,582 Cash 823,386 equity
ACCOUNTS - Final Accounts 2019-02-27 30-06-2018 869,477 Cash 842,355 equity
ACCOUNTS - Final Accounts preparation 2017-03-30 30-06-2016 902,944 Cash 883,233 equity

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