Founded in 1982, Giant Export Services Ltd are based in Middlesex. We do not know the number of employees at the organisation. There are 8 directors listed as Thanwani, Ramesh Pohumal, Azad, Kanhaya, Pagarani, Lekhraj Thakurdas, Rajwani, Ramchand Dharamdas, Thanwani, Ramesh Pohumal, Bhattacharya, Sakti, Pagarani, Kishore Thakurdas, Pagarani, Thakurdas Choithram for Giant Export Services Ltd in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AZAD, Kanhaya | 24 February 1999 | - | 1 |
| PAGARANI, Lekhraj Thakurdas | N/A | - | 1 |
| RAJWANI, Ramchand Dharamdas | N/A | - | 1 |
| THANWANI, Ramesh Pohumal | N/A | - | 1 |
| PAGARANI, Kishore Thakurdas | N/A | 20 July 2009 | 1 |
| PAGARANI, Thakurdas Choithram | N/A | 19 March 1992 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| THANWANI, Ramesh Pohumal | 12 August 2003 | - | 1 |
| BHATTACHARYA, Sakti | N/A | 12 August 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 27 August 2020 | |
| CS01 - N/A | 09 July 2020 | |
| AA - Annual Accounts | 01 August 2019 | |
| CS01 - N/A | 04 July 2019 | |
| CS01 - N/A | 20 July 2018 | |
| AA - Annual Accounts | 05 June 2018 | |
| AA - Annual Accounts | 07 September 2017 | |
| CS01 - N/A | 19 July 2017 | |
| PSC01 - N/A | 19 July 2017 | |
| AD01 - Change of registered office address | 01 November 2016 | |
| AA - Annual Accounts | 18 September 2016 | |
| AR01 - Annual Return | 06 July 2016 | |
| AA - Annual Accounts | 12 August 2015 | |
| AR01 - Annual Return | 14 July 2015 | |
| AA - Annual Accounts | 10 September 2014 | |
| AR01 - Annual Return | 03 July 2014 | |
| AR01 - Annual Return | 03 July 2013 | |
| AA - Annual Accounts | 20 June 2013 | |
| AR01 - Annual Return | 02 July 2012 | |
| AA - Annual Accounts | 20 June 2012 | |
| AR01 - Annual Return | 04 July 2011 | |
| AA - Annual Accounts | 17 June 2011 | |
| AR01 - Annual Return | 01 July 2010 | |
| CH01 - Change of particulars for director | 01 July 2010 | |
| AA - Annual Accounts | 25 May 2010 | |
| TM01 - Termination of appointment of director | 29 January 2010 | |
| 363a - Annual Return | 02 July 2009 | |
| AA - Annual Accounts | 01 April 2009 | |
| AA - Annual Accounts | 01 August 2008 | |
| 363a - Annual Return | 01 July 2008 | |
| AA - Annual Accounts | 28 October 2007 | |
| 363s - Annual Return | 31 July 2007 | |
| AA - Annual Accounts | 31 October 2006 | |
| 363s - Annual Return | 07 July 2006 | |
| 287 - Change in situation or address of Registered Office | 06 February 2006 | |
| AA - Annual Accounts | 11 October 2005 | |
| 363s - Annual Return | 08 July 2005 | |
| AUD - Auditor's letter of resignation | 03 March 2005 | |
| AA - Annual Accounts | 23 July 2004 | |
| 363s - Annual Return | 02 July 2004 | |
| AUD - Auditor's letter of resignation | 10 January 2004 | |
| AA - Annual Accounts | 08 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 21 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 2003 | |
| 363s - Annual Return | 09 July 2003 | |
| 363s - Annual Return | 05 July 2002 | |
| AA - Annual Accounts | 01 July 2002 | |
| AA - Annual Accounts | 27 July 2001 | |
| 363s - Annual Return | 05 July 2001 | |
| AA - Annual Accounts | 20 September 2000 | |
| 363s - Annual Return | 03 July 2000 | |
| AA - Annual Accounts | 20 August 1999 | |
| 363s - Annual Return | 30 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 March 1999 | |
| AA - Annual Accounts | 21 October 1998 | |
| 363s - Annual Return | 20 July 1998 | |
| AA - Annual Accounts | 16 September 1997 | |
| 363s - Annual Return | 29 June 1997 | |
| AA - Annual Accounts | 03 August 1996 | |
| 363s - Annual Return | 01 July 1996 | |
| AA - Annual Accounts | 20 October 1995 | |
| 363s - Annual Return | 22 June 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 30 August 1994 | |
| AA - Annual Accounts | 11 July 1994 | |
| 363s - Annual Return | 28 June 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 June 1993 | |
| AA - Annual Accounts | 17 May 1993 | |
| 288 - N/A | 20 June 1992 | |
| 363s - Annual Return | 20 June 1992 | |
| AA - Annual Accounts | 04 June 1992 | |
| AUD - Auditor's letter of resignation | 27 September 1991 | |
| AA - Annual Accounts | 25 September 1991 | |
| 363x - Annual Return | 03 September 1991 | |
| 363 - Annual Return | 12 July 1990 | |
| AA - Annual Accounts | 29 June 1990 | |
| 288 - N/A | 14 March 1990 | |
| 288 - N/A | 22 September 1989 | |
| 363 - Annual Return | 17 August 1989 | |
| AA - Annual Accounts | 18 July 1989 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 16 June 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 June 1989 | |
| RESOLUTIONS - N/A | 17 May 1989 | |
| RESOLUTIONS - N/A | 17 May 1989 | |
| 395 - Particulars of a mortgage or charge | 07 March 1989 | |
| 395 - Particulars of a mortgage or charge | 07 March 1989 | |
| 363 - Annual Return | 19 September 1988 | |
| AA - Annual Accounts | 17 August 1988 | |
| 395 - Particulars of a mortgage or charge | 06 January 1988 | |
| 363 - Annual Return | 18 August 1987 | |
| AA - Annual Accounts | 10 July 1987 | |
| 288 - N/A | 11 November 1986 | |
| 363 - Annual Return | 23 August 1986 | |
| AA - Annual Accounts | 29 May 1986 | |
| CERTNM - Change of name certificate | 07 July 1982 | |
| NEWINC - New incorporation documents | 16 March 1982 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| General letter of hypothecation | 24 February 1989 | Fully Satisfied |
N/A |
| Letter of setoff | 24 February 1989 | Fully Satisfied |
N/A |
| Letter of hypothecation | 05 January 1988 | Outstanding |
N/A |
