GIANT SCAFFOLDING LIMITED

Profile GIANT SCAFFOLDING LIMITED

Actual on 01.09.2020
Company name
GIANT SCAFFOLDING LIMITED
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Company number
03892288
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Friday, 10 December 1999
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Accounts

Actual

Last accounts made up to 25.09.2016

Confirmation statement

Actual

Next statement date Sunday, 10 December 2017 due by Sunday, 24 December 2017

Last statement dated Saturday, 10 December 2016

Nature of business (SIC)
43991 - Scaffold erection
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Registered office address
20 HAVELOCK ROAD, HASTINGS, EAST SUSSEX, TN34 1BP
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PSC and Officers GIANT SCAFFOLDING LIMITED

Officers

(as of 07.04.2020)

FENNELL, Louisa Clare
Status: Active
Appointed on: Monday, 27 September 2004
Correspondence address: 20 Havelock Road, Hastings, East Sussex, TN34 1BP
Nationality: British
Role: Secretary
Occupation: Company Director
FENNELL, Louisa Clare
Status: Active
Appointed on: Monday, 27 September 2004
Correspondence address: 20 Havelock Road, Hastings, East Sussex, TN34 1BP
Nationality: British
Date of birth: July 1969
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
STURGEON, Erik Marsden
Status: Active
Appointed on: Monday, 27 September 2004
Correspondence address: 20 Havelock Road, Hastings, East Sussex, TN34 1BP
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Company Director
Country of residence: England
KING, Jonathan
Status: Not active
Appointed on: Friday, 10 December 1999
Resigned on: Friday, 01 December 2000
Correspondence address: 389 Battle Road, East Sussex, St. Leonards On Sea, TN37 7BE
Nationality: British
Date of birth: December 1966
Role: Director
Occupation: None
BRIGHTON DIRECTOR LIMITED
Status: Not active
Appointed on: Friday, 10 December 1999
Resigned on: Friday, 10 December 1999
Correspondence address: 381 Kingsway, East Sussex, Hove, BN3 4QD
Role: Corporate Nominee Director
BRIGHTON SECRETARY LIMITED
Status: Not active
Appointed on: Friday, 10 December 1999
Resigned on: Friday, 10 December 1999
Correspondence address: 381 Kingsway, East Sussex, Hove, BN3 4QD
Role: Corporate Nominee Secretary
JACK, Brian Alfred
Status: Not active
Appointed on: Friday, 30 November 2001
Resigned on: Friday, 23 January 2004
Correspondence address: 39 Abbotsfield Close, East Sussex, Hastings, TN34 2DT
Nationality: British
Date of birth: May 1942
Role: Director
Occupation: None
STONE, Daniel Jon
Status: Not active
Appointed on: Saturday, 01 April 2000
Resigned on: Friday, 30 November 2001
Correspondence address: 60 Links Drive, East Sussex, Bexhill On Sea, TN40 1TH
Nationality: British
Date of birth: July 1973
Role: Director
Occupation: Scaffolding
JACK, Deborah
Status: Not active
Appointed on: Friday, 10 December 1999
Resigned on: Sunday, 31 October 2004
Correspondence address: 199 Old London Road, East Sussex, Hastings, TN35 5LU
Role: Secretary
JACK, Deborah
Status: Not active
Appointed on: Friday, 10 December 1999
Resigned on: Sunday, 31 October 2004
Correspondence address: 199 Old London Road, East Sussex, Hastings, TN35 5LU
Nationality: British
Date of birth: September 1969
Role: Director
Occupation: Administrator
JACK, Hazel Marie
Status: Not active
Appointed on: Friday, 23 January 2004
Resigned on: Sunday, 31 October 2004
Correspondence address: 39 Abbotsfield Close, East Sussex, Hastings, TN34 2DT
Nationality: British
Date of birth: November 1942
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.09.2020)

Miss Louisa Clare Fennell
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, East Sussex, Hastings, 20 Havelock Road
Nationality: British
Date of birth: July 1969
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Erik Marsden Sturgeon
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, East Sussex, Hastings, 20 Havelock Road
Nationality: British
Date of birth: September 1965
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Erik Marsden Sturgeon
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, East Sussex, Hastings, 20 Havelock Road
Nationality: British
Date of birth: September 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors