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GIUSTI PRODUCTS LIMITED

Learn more about GIUSTI PRODUCTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BRIGGS HOUSE, DERBY STREET, BURTON ON TRENT, STAFFORDSHIRE, DE14 2LH

GIUSTI PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00466174
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.03.24
last member list: 2011.01.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
next due date: 2011.12.31
overdue: OVERDUE
last made update: 2010.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2012.02.27
overdue: OVERDUE
last made update: 2011.01.30
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2016.02.29
£2.95
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.06.14
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.03.01
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.02.18
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30/01/11 FULL LIST
Form type: AR01
Date: 2011.02.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.02.10
Form type: LATEST SOC
Document description: 10/02/11 STATEMENT OF CAPITAL;GBP 20000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.20
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30/01/10 FULL LIST
Form type: AR01
Date: 2010.02.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR NEIL PROUD
Form type: 288b
Date: 2009.07.14
£2.95
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RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.05.13
£2.95
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DIRECTOR APPOINTED NEIL JAMES PROUD
Form type: 288a
Date: 2008.03.17
£2.95
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DIRECTOR APPOINTED GARETH CURE
Form type: 288a
Date: 2008.03.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN ANDREWS
Form type: 288b
Date: 2008.03.17
£2.95
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RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.08
£2.95
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RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.05.16
£2.95
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RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.28
£2.95
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RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.06
£2.95
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RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.28
£2.95
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RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.24
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RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.15
£2.95
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RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.07
Child documents:
Document type: ANNOTATION
Date: 2001.02.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/02/01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.08
£2.95
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RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.06
£2.95
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RETURN MADE UP TO 30/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.12
Child documents:
Document type: ANNOTATION
Date: 1999.03.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/03/99
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.13
£2.95
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RETURN MADE UP TO 30/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.12
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.02.18
£2.95
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RETURN MADE UP TO 30/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.15
£2.95
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RETURN MADE UP TO 30/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.26
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1995.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.20
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/03
Form type: 225(2)
Date: 1994.02.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/08/93 FROM:, 166 HIGH HOLBORN, LONDON, WC1V 6TT
Form type: 287
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.08.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/93
Form type: AA
Date: 1993.08.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.06

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Company directors and board members:

DAVID ANTHONY HIBBERT (current)
Secretary, 2002.12.01
5 STATION APPROACH DUFFIELD , DERBY
DE56 4HP, DERBYSHIRE
GARETH CHRISTOPHER GRAHAM CURE (current)
Director, 2008.03.04
14 ELVASTON WAY DICKENS HEATH SHIRLEY , SOLIHULL
B90 1TN
ALASTAIR RICHARD GAMAGE (resigned)
Secretary, DIRECTOR, 1995.04.03 - 2002.11.30
114 NOTTINGHAM ROAD RAVENSHEAD , NOTTINGHAM
NG15 9HL
RONA ETHEL MASON (resigned)
Secretary, FINANCIAL DIRECTOR, 1993.08.06 - 1995.01.04
117 ANGLESEY ROAD , BURTON ON TRENT
DE14 3NS, STAFFORDSHIRE
JOHN MICHAEL MILLS (resigned)
Secretary, 1992.01.30 - 1993.08.06
33 PEPLINS WAY , BROOKMANS PARK
AL9 7UR, HERTFORDSHIRE
JOHN MARTIN HOUGH ANDREWS (resigned)
Director, MANAGING DIRECTOR, 1993.08.06 - 2008.03.04
ETWALL HAYES WILLINGTON ROAD , ETWALL
DE65 6NR, DERBYSHIRE
ROBERT CHARLES ATKINSON (resigned)
Director, MANUFACTURING DIRECTOR, 1993.08.06 - 1993.12.31
CROFTS BARN SCHOOL HOUSE LANE , ABBOTS BROMLEY
WS15 3BT, STAFFS
ALASTAIR RICHARD GAMAGE (resigned)
Director, 1995.04.03 - 2002.11.30
114 NOTTINGHAM ROAD RAVENSHEAD , NOTTINGHAM
NG15 9HL
IAN ANDREW HILL JOHNSTON (resigned)
Director, DIRECTOR FORTE PLC, 1992.01.30 - 1993.04.30
15 CAROLINE TERRACE , LONDON
SW1W 8JT
RONA ETHEL MASON (resigned)
Director, FINANCIAL DIRECTOR, 1993.08.06 - 1995.01.14
117 ANGLESEY ROAD , BURTON ON TRENT
DE14 3NS, STAFFORDSHIRE
JOHN MICHAEL MILLS (resigned)
Director, CHARTERED SECRETARY, 1992.08.07 - 1993.08.06
33 PEPLINS WAY , BROOKMANS PARK
AL9 7UR, HERTFORDSHIRE
ALISTAIR MCLAUCHLAN MORGAN (resigned)
Director, CHARTERED ACCOUNTANT, 1992.01.30 - 1993.08.06
43 LAUDERDALE DRIVE PETERSHAM , RICHMOND
TW10 7BS, SURREY
NEIL JAMES PROUD (resigned)
Director, 2008.03.04 - 2009.06.22
MOSTON HILL MILL LANE , SANDBACH
CW11 3PT, CHESHIRE

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Information about the Private Limited Company GIUSTI PRODUCTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.07. Reload the data