GIRASOLE LIMITED

GIRASOLE LIMITED is an active private limited company, incorporated on 20 September 2004. The nature of the business includes Service activities incidental to air transportation and one other classification. The company's registered office is on Milden Gardens, Camberley. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. GIRASOLE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	45 MILDEN GARDENS
Address Line 2	FRIMLEY GREEN
Post Town	CAMBERLEY
County	SURREY
Postcode	GU16 6PU

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	04/10/2024
Last Made Up Date	20/09/2023

Return

Next Due Date	18/10/2016
Last Made Up Date	20/09/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

52230 - Service activities incidental to air transportation

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

GIRASOLE LIMITED

Directors

(The company's officers)

MR MICHAEL DAVID HARRINGTON

(~63 year old British national)

45 MILDEN GARDENS, FRIMLEY GREEN, CAMBERLEY, SURREY, GU16 6PU, ENGLAND

Current Director
Gives occupation as AVIATION EXECUTIVE
Usually resident in ENGLAND

Appointed on 01/11/2023

MR MICHAEL DAVID HARRINGTON

(~63 year old British national)

45 MILDEN GARDENS, FRIMLEY GREEN, CAMBERLEY, SURREY, GU16 6PU, ENGLAND

Current Secretary
Gives occupation as MANAGEMENT CONSULTANT
Usually resident in ENGLAND

Appointed on 22/09/2004

Shareholders

(Persons of Significant Control)

Mrs Maria Concetta Harrington

(~63 year old Italian national)

45, Milden Gardens, Frimley Green, Camberley, Surrey, GU16 6PU

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)