GIGG LANE LIMITED

Profile GIGG LANE LIMITED

Actual on 01.03.2021
Company name
GIGG LANE LIMITED
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Company number
02552800
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 29 October 1990
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 05 July 2021 due by Monday, 19 July 2021

Last statement dated Sunday, 05 July 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
11 TOWER VIEW, KINGS HILL, UNITED KINGDOM, WEST MALLING, ME19 4UY
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PSC and Officers GIGG LANE LIMITED

Officers

(as of 19.09.2020)

CARNEGIE, Keith Bryan
Status: Active
Appointed on: Monday, 09 January 2017
Correspondence address: 11 Tower View, Kings Hill, West Malling, United Kingdom, ME19 4UY
Nationality: British
Date of birth: May 1969
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
PALMER, Martin Trevor Digby
Status: Active
Appointed on: Friday, 12 October 2007
Correspondence address: 11 Tower View, Kings Hill, West Malling, United Kingdom, ME19 4UY
Nationality: British
Role: Secretary
Occupation: Chartered Secretary
SIBLEY, Earl
Status: Active
Appointed on: Thursday, 16 April 2015
Correspondence address: 11 Tower View, Kings Hill, West Malling, United Kingdom, ME19 4UY
Nationality: British
Date of birth: June 1972
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
HILL, Jonathan Stanley
Status: Not active
Appointed on: Monday, 13 September 2010
Resigned on: Friday, 06 March 2015
Correspondence address: The Manor House, North Ash Road New Ash Green, Longfield, Kent, DA3 8HQ
Nationality: British
Date of birth: July 1968
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
MARREN, Kevin John
Status: Not active
Appointed on: Monday, 19 April 1993
Resigned on: Friday, 12 October 2007
Correspondence address: Summerfield Bobbys Lane, Eccleston, St Helens, Merseyside, WA10 5AL
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
O'SULLIVAN, John
Status: Not active
Appointed on: Thursday, 15 March 2007
Resigned on: Friday, 12 October 2007
Correspondence address: 5 Owens Farm Drive, Stockport, Cheshire, SK2 5EA
Nationality: British
Role: Secretary
Occupation: Financial Director
TOPHAM, Charles Richard
Status: Not active
Resigned on: Friday, 12 October 2007
Correspondence address: 342 Chorley New Road, Heaton, Bolton, BL1 5AD
Nationality: British
Date of birth: February 1955
Role: Director
Occupation: Company Director
Country of residence: England
PEARSON, David Nicholas
Status: Not active
Appointed on: Thursday, 06 May 2010
Resigned on: Friday, 16 September 2011
Correspondence address: 58 Newton Road, Faversham, United Kingdom, Kent, ME13 8DZ
Nationality: British
Date of birth: October 1968
Role: Director
Occupation: Group Financial Controller
Country of residence: England
RITCHIE, David James
Status: Not active
Appointed on: Friday, 12 October 2007
Resigned on: Monday, 09 January 2017
Correspondence address: Scuffits, Elphicks Farm West Street, Hunton, Kent, ME15 0SB
Nationality: British
Date of birth: April 1969
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
TOPHAM, David James
Status: Not active
Resigned on: Monday, 19 April 1993
Correspondence address: 2 Highgate, St Margarets Road, Altrincham, Cheshire, WA14 2AP
Nationality: British
Role: Secretary
TOPHAM, David James
Status: Not active
Resigned on: Monday, 19 April 1993
Correspondence address: 2 Highgate, St Margarets Road, Altrincham, Cheshire, WA14 2AP
Nationality: British
Date of birth: January 1956
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
COOPER, Neil
Status: Not active
Appointed on: Friday, 12 October 2007
Resigned on: Thursday, 06 May 2010
Correspondence address: 20 Brattle Wood, Sevenoaks, Kent, TN13 1QU
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
MARREN, Kevin John
Status: Not active
Appointed on: Monday, 19 April 1993
Resigned on: Thursday, 15 March 2007
Correspondence address: Summerfield Bobbys Lane, Eccleston, St Helens, Merseyside, WA10 5AL
Role: Secretary
SHARD, David James
Status: Not active
Appointed on: Friday, 12 October 2007
Resigned on: Wednesday, 31 December 2008
Correspondence address: 111 Bucklow Gardens, Lymm, Cheshire, WA13 9RN
Nationality: British
Date of birth: February 1967
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.03.2021)

Elite Homes (North West) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 11 West Malling, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent