About

Registered Number: 05546558
Date of Incorporation: 25/08/2005 (18 years and 7 months ago)
Company Status: Active
Registered Address: 38 Chigwell Lane, Loughton, Essex, IG10 3NY

 

Based in Essex, Giffard Newton (1854) Ltd was established in 2005, it's status is listed as "Active". The companies directors are Virk, Rosina, Virk, Baljit, Dheansa, Harrinderjit, Selisko, Peter Frank. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VIRK, Baljit 25 August 2005 - 1
Secretary Name Appointed Resigned Total Appointments
VIRK, Rosina 31 October 2008 - 1
DHEANSA, Harrinderjit 01 September 2006 31 October 2008 1
SELISKO, Peter Frank 25 August 2005 01 September 2006 1

Filing History

Document Type Date
CS01 - N/A 26 August 2020
AA - Annual Accounts 19 December 2019
CS01 - N/A 28 August 2019
AA - Annual Accounts 28 August 2018
CS01 - N/A 25 August 2018
CS01 - N/A 30 August 2017
PSC04 - N/A 29 August 2017
CH01 - Change of particulars for director 25 August 2017
CH03 - Change of particulars for secretary 25 August 2017
AA - Annual Accounts 30 May 2017
CS01 - N/A 25 August 2016
AA - Annual Accounts 04 July 2016
CH01 - Change of particulars for director 01 February 2016
CH03 - Change of particulars for secretary 29 January 2016
AR01 - Annual Return 26 August 2015
AA - Annual Accounts 29 June 2015
AA - Annual Accounts 13 January 2015
AR01 - Annual Return 21 October 2014
AR01 - Annual Return 04 September 2013
AA - Annual Accounts 26 July 2013
AR01 - Annual Return 12 November 2012
AA - Annual Accounts 05 September 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 07 October 2011
AR01 - Annual Return 10 September 2010
AA - Annual Accounts 07 September 2010
AR01 - Annual Return 22 October 2009
AA - Annual Accounts 27 August 2009
AA - Annual Accounts 14 January 2009
363a - Annual Return 12 December 2008
288b - Notice of resignation of directors or secretaries 13 November 2008
288a - Notice of appointment of directors or secretaries 12 November 2008
363s - Annual Return 11 February 2008
AA - Annual Accounts 12 November 2007
AA - Annual Accounts 19 December 2006
363s - Annual Return 15 December 2006
288a - Notice of appointment of directors or secretaries 24 October 2006
287 - Change in situation or address of Registered Office 12 April 2006
288b - Notice of resignation of directors or secretaries 11 October 2005
288b - Notice of resignation of directors or secretaries 11 October 2005
288a - Notice of appointment of directors or secretaries 11 October 2005
288a - Notice of appointment of directors or secretaries 11 October 2005
287 - Change in situation or address of Registered Office 11 October 2005
225 - Change of Accounting Reference Date 11 October 2005
NEWINC - New incorporation documents 25 August 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.