OpenCompanies

Giantflow Limited

Company number
04055387
Status
Active
Type
Ltd
Incorporated
18 Aug 2000
Nature of business
Dormant Company
Corporate group
Flowgiant Limited (6 companies)

Registered office

The Estate Office Quarry Farm, Banbury Road
Great Tew
Chipping Norton
OX7 4BT

Officers

NameRoleAppointedResigned
HAMILTON, Jonathan Harry Wharton Director 30 Oct 2013 30 Oct 2013
HAMILTON, Jonathan Harry Wharton Director 30 Oct 2013
JOHNSTON, Nicholas Matthew Middlemass Director 26 Jun 2013

Control

NameNature of controlNotifiedCeased
Flowgiant Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 16 Mar 2017
Mr Nicholas Matthew Middlemass Johnston Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 17 May 2016
Mr Jonathan Harry Wharton Hamilton Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash
31 Mar 2026 Dormant £1 -
31 Mar 2025 Dormant £1 -
31 Mar 2024 Dormant £1 -
31 Mar 2023 Dormant £1 -
31 Mar 2022 Dormant £1 -
31 Mar 2021 Dormant £1 -
31 Mar 2020 Dormant £1 -
31 Mar 2019 Dormant £1 -
31 Mar 2018 Dormant £1 -
31 Mar 2017 Dormant £1 £1
31 Mar 2016 - -
31 Mar 2015 - -
31 Mar 2014 - -
31 Mar 2013 - -
31 Mar 2012 Dormant £1 £1
31 Mar 2011 Dormant £1 £1
31 Mar 2010 - -
31 Mar 2009 - -
31 Mar 2008 - -
31 Mar 2007 - -
31 Mar 2006 - -
31 Mar 2005 - -
31 Mar 2004 - -
31 Mar 2003 - -
31 Mar 2002 - -
31 Mar 2001 - -

Connections

Owned by

Giantflow Limited → Flowgiant Limited

Controls

Directors’ other companies

Companies at the same address

Data