About

Registered Number: 02979718
Date of Incorporation: 17/10/1994 (30 years and 6 months ago)
Company Status: Active
Registered Address: Unit 2 Llys Edmund Prys, Saint Asaph Business Park, St Asaph, Denbighshire, LL17 0LJ

 

Gizzi Estates Ltd was founded on 17 October 1994, it's status is listed as "Active". Gizzi, Ruth, Gizzi, John Albert Alexander Michael are listed as the directors of this business. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GIZZI, Ruth 30 November 2011 - 1
GIZZI, John Albert Alexander Michael 17 October 1994 30 November 2011 1

Filing History

Document Type Date
AA - Annual Accounts 10 December 2019
CS01 - N/A 22 October 2019
AA - Annual Accounts 14 February 2019
CS01 - N/A 22 October 2018
AA - Annual Accounts 14 December 2017
CS01 - N/A 18 October 2017
AA - Annual Accounts 25 November 2016
CS01 - N/A 20 October 2016
AA - Annual Accounts 24 November 2015
AR01 - Annual Return 26 October 2015
AA - Annual Accounts 06 February 2015
AR01 - Annual Return 31 October 2014
AA - Annual Accounts 29 November 2013
AR01 - Annual Return 11 November 2013
AA - Annual Accounts 30 November 2012
AR01 - Annual Return 22 November 2012
TM01 - Termination of appointment of director 30 November 2011
AP01 - Appointment of director 30 November 2011
AP01 - Appointment of director 30 November 2011
AP01 - Appointment of director 30 November 2011
AA - Annual Accounts 22 November 2011
AR01 - Annual Return 24 October 2011
AA - Annual Accounts 14 December 2010
AR01 - Annual Return 11 November 2010
AA - Annual Accounts 05 January 2010
AR01 - Annual Return 03 November 2009
CH01 - Change of particulars for director 03 November 2009
AA - Annual Accounts 04 February 2009
363a - Annual Return 27 October 2008
288c - Notice of change of directors or secretaries or in their particulars 27 October 2008
AA - Annual Accounts 07 February 2008
363s - Annual Return 06 November 2007
AA - Annual Accounts 07 February 2007
363s - Annual Return 10 November 2006
AA - Annual Accounts 06 March 2006
363s - Annual Return 21 November 2005
AA - Annual Accounts 04 January 2005
363s - Annual Return 08 November 2004
AA - Annual Accounts 01 February 2004
363s - Annual Return 29 October 2003
287 - Change in situation or address of Registered Office 14 May 2003
AA - Annual Accounts 15 January 2003
363s - Annual Return 19 November 2002
AA - Annual Accounts 04 January 2002
363s - Annual Return 29 October 2001
AA - Annual Accounts 25 July 2001
363s - Annual Return 25 October 2000
AA - Annual Accounts 04 July 2000
363s - Annual Return 23 November 1999
AA - Annual Accounts 30 June 1999
287 - Change in situation or address of Registered Office 30 June 1999
AA - Annual Accounts 16 February 1999
363s - Annual Return 18 December 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 December 1997
363s - Annual Return 11 November 1997
AA - Annual Accounts 21 April 1997
363s - Annual Return 24 October 1996
AA - Annual Accounts 09 April 1996
395 - Particulars of a mortgage or charge 15 November 1995
RESOLUTIONS - N/A 06 November 1995
363s - Annual Return 06 November 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 26 June 1995
PRE95 - N/A 01 January 1995
288 - N/A 21 October 1994
NEWINC - New incorporation documents 17 October 1994

Mortgages & Charges

Description Date Status Charge by
Mortgage 28 October 1995 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.