Company information:
Gigg Lane Limited (No: 02552800)
Address: 11 TOWER VIEW, KINGS HILL, WEST MALLING, ME19 4UY, UNITED KINGDOM
Status: Active
Incorporated: 29-Oct-1990
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Jul-2024
Industry Class: 74990 - Non-trading company
Current Director: KEITH BRYAN CARNEGIE ( DOB: May-1969 From: Jan-2017 )
Current Director: TIMOTHY CHARLES LAWLOR ( DOB: Nov-1970 From: Jan-2024 )
Current Director: EARL SIBLEY ( DOB: Jun-1972 From: Apr-2015 )
Current Secretary: VISTRY SECRETARY LIMITED ( From: Jun-2021 )
Current Secretary: VISTRY SECRETARY LIMITED ( From: Jun-2021 )
Resigned Director: KEITH BRYAN CARNEGIE ( DOB: May-1969 From: Jan-2017 To: Dec-2023 )
Resigned Director: NEIL COOPER ( DOB: Jul-1967 From: Oct-2007 To: May-2010 )
Resigned Director: JONATHAN STANLEY HILL ( DOB: Jul-1968 From: Sep-2010 To: Mar-2015 )
Resigned Director: KEVIN JOHN MARREN ( DOB: Sep-1960 From: Apr-1993 To: Oct-2007 )
Resigned Director: DAVID NICHOLAS PEARSON ( DOB: Oct-1968 From: May-2010 To: Sep-2011 )
Resigned Director: DAVID JAMES RITCHIE ( DOB: Apr-1969 From: Oct-2007 To: Jan-2017 )
Resigned Director: DAVID JAMES SHARD ( DOB: Feb-1967 From: Oct-2007 To: Dec-2008 )
Resigned Director: CHARLES RICHARD TOPHAM ( DOB: Feb-1955 From: Feb-1992 To: Oct-2007 )
Resigned Director: DAVID JAMES TOPHAM ( DOB: Jan-1956 From: Feb-1992 To: Apr-1993 )
Resigned Secretary: KEVIN JOHN MARREN ( DOB: Sep-1960 From: Apr-1993 To: Mar-2007 )
Resigned Secretary: JOHN O'SULLIVAN ( DOB: Mar-1962 From: Mar-2007 To: Oct-2007 )
Resigned Secretary: MARTIN TREVOR DIGBY PALMER ( DOB: Apr-1958 From: Oct-2007 To: Jun-2021 )
Resigned Secretary: DAVID JAMES TOPHAM ( DOB: Jan-1956 From: Feb-1992 To: Apr-1993 )
Persons of Significant Control:
Elite Homes (North West) Limited, 11 Tower View, Kings Hill, West Malling, ME19 4UY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)