GIRO ENGINEERING LIMITED
Active - Accounts Filed
General Information
NAME
GIRO ENGINEERING LIMITED
COMPANY NUMBER
01507063
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25620 -
Machining
INCORPORATION DATE
10/07/1980
(44 years and 6 months old)
WEBSITE
www.giroeng.com
CONFIRMATION STATEMENT MADE UP TO
18/12/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
SO31 7GA
Telephone: 01489885288
TPS: No
10 Talisman Business Centre
Duncan Road
Park Gate
Southampton, Hampshire
SO31 7GA
Telephone: 885288
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GIRO ENGINEERING HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GIRO ENGINEERING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/12/2024 | New Confirmation Statement filed |
| 03/10/2024 | New Accounts filed |
| 22/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GIRO ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GIRO ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GIRO ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2006 - Present (18 years and 8 months) Born in Jan 1964 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2016 - Present (8 years and 4 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/01/2020 - Present (5years) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
06/01/2020 - Present (5years) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/09/1991 - 07/11/2008 (17 years and 1 months) Born in May 1946 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEINZMANN HOLDING GMBH | N/A | N/A |
| GIRO ENGINEERING HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GIRO ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| HEINZMANN INTERNATIONAL GMBH | N/A | N/A |
| HEINZMANN UK LIMITED | Active - Accounts Filed | View Report |
| REGULATEURS EUROPA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/12/2024 | New Confirmation Statement filed |
| 03/10/2024 | New Accounts filed |
| 22/12/2023 | New Confirmation Statement filed |
| 13/10/2023 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
| 21/02/2023 | Craig Andrew Parker (911277922) has left the board |
| 15/10/2022 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 27/10/2021 | New Confirmation Statement filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Confirmation Statement filed |
| 27/10/2021 | New Confirmation Statement filed |
| 27/10/2021 | New Accounts filed |
| 10/10/2020 | New Confirmation Statement filed |
| 19/06/2020 | New Accounts filed |
| 15/05/2020 | New Board Member Craig Andrew Parker (911277922) Appointed |
| 13/01/2020 | New Board Member Markus Anton Gromer (926592006) Appointed |
| 13/01/2020 | New Board Member Mike Congdon (924442630) Appointed |
| 13/01/2020 | Craig Andrew Parker (911277922) has left the board |
| 13/01/2020 | Ann Helen Thomas (909492987) has left the board |
| 05/10/2019 | New Confirmation Statement filed |
| 27/03/2019 | New Accounts filed |
| 13/10/2018 | New Confirmation Statement filed |
| 29/04/2018 | New Accounts filed |
| 13/10/2017 | New Confirmation Statement filed |
| 25/04/2017 | New Accounts filed |
| 15/10/2016 | New Confirmation Statement filed |
| 12/09/2016 | New Board Member Jonathan Simon Stent (921380380) Appointed |
| 29/04/2016 | New Accounts filed |
| 13/10/2015 | New Confirmation Statement filed |
| 16/05/2015 | New Accounts filed |
| 03/10/2014 | New Confirmation Statement filed |
| 28/04/2014 | New Accounts filed |
| 11/10/2013 | New Confirmation Statement filed |
| 01/05/2013 | New Accounts filed |
| 04/10/2012 | New Confirmation Statement filed |
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