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 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.
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 |
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 |