About

Registered Number: 05423456
Date of Incorporation: 13/04/2005 (19 years ago)
Company Status: Active
Registered Address: 30 Kiln Avenue, Haslemere, Surrey, GU27 1BE

 

Having been setup in 2005, N Giles Ltd are based in Surrey. The company has 3 directors listed as Valler, Savaldore, Giles, Matthew Oberdiah, Giles, Nathan at Companies House. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GILES, Matthew Oberdiah 21 February 2006 - 1
GILES, Nathan 13 April 2005 - 1
Secretary Name Appointed Resigned Total Appointments
VALLER, Savaldore 13 April 2005 - 1

Filing History

Document Type Date
CS01 - N/A 23 April 2020
AA - Annual Accounts 19 December 2019
CS01 - N/A 23 April 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 17 April 2018
AA - Annual Accounts 25 August 2017
CS01 - N/A 21 April 2017
CH01 - Change of particulars for director 21 April 2017
AA - Annual Accounts 23 December 2016
AR01 - Annual Return 19 April 2016
AA - Annual Accounts 24 December 2015
AR01 - Annual Return 21 April 2015
AA - Annual Accounts 24 December 2014
AR01 - Annual Return 15 April 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 09 May 2013
CH01 - Change of particulars for director 09 May 2013
AA - Annual Accounts 22 December 2012
AD01 - Change of registered office address 23 October 2012
AR01 - Annual Return 10 May 2012
CH01 - Change of particulars for director 10 May 2012
CH03 - Change of particulars for secretary 10 May 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 11 May 2011
AA - Annual Accounts 15 December 2010
AR01 - Annual Return 11 May 2010
CH01 - Change of particulars for director 11 May 2010
AA - Annual Accounts 26 January 2010
287 - Change in situation or address of Registered Office 03 September 2009
363a - Annual Return 13 May 2009
288c - Notice of change of directors or secretaries or in their particulars 13 May 2009
AA - Annual Accounts 05 February 2009
288c - Notice of change of directors or secretaries or in their particulars 12 August 2008
363a - Annual Return 12 June 2008
AA - Annual Accounts 03 April 2008
AA - Annual Accounts 02 August 2007
363a - Annual Return 11 May 2007
363a - Annual Return 24 May 2006
288a - Notice of appointment of directors or secretaries 24 February 2006
287 - Change in situation or address of Registered Office 24 February 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 January 2006
225 - Change of Accounting Reference Date 03 January 2006
287 - Change in situation or address of Registered Office 03 January 2006
NEWINC - New incorporation documents 13 April 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.