Company number 05653778
Status Active
Incorporation Date 14 December 2005
Company Type Private Limited Company
Address 17 SELWYN AVENUE, WICK, LITTLEHAMPTON, ENGLAND, BN17 7NF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Director's details changed for Gillian Polat on 30 December 2016; Secretary's details changed for Yavuz Polat on 30 December 2016. The most likely internet sites of GILLYAZ ASSOCIATES LTD are www.gillyazassociates.co.uk, and www.gillyaz-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Angmering Rail Station is 2.4 miles; to Barnham Rail Station is 4.2 miles; to Durrington-on-Sea Rail Station is 5.8 miles; to Pulborough Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gillyaz Associates Ltd is a Private Limited Company.
The company registration number is 05653778. Gillyaz Associates Ltd has been working since 14 December 2005.
The present status of the company is Active. The registered address of Gillyaz Associates Ltd is 17 Selwyn Avenue Wick Littlehampton England Bn17 7nf. . POLAT, Yavuz is a Secretary of the company. POLAT, Gillian is a Director of the company. Nominee Secretary LKR SERVICES LTD has been resigned. Director CW ADMINISTRATION LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
LKR SERVICES LTD
Resigned: 01 August 2008
Appointed Date: 14 December 2005
Director
CW ADMINISTRATION LTD
Resigned: 01 August 2008
Appointed Date: 14 December 2005
Persons With Significant Control
Mrs Gillian Polat
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more
GILLYAZ ASSOCIATES LTD Events
05 Jan 2017
Confirmation statement made on 14 December 2016 with updates
05 Jan 2017
Director's details changed for Gillian Polat on 30 December 2016
05 Jan 2017
Secretary's details changed for Yavuz Polat on 30 December 2016
05 Jan 2017
Registered office address changed from 4a Water Lane Totton Southampton SO40 3DP to 17 Selwyn Avenue Wick Littlehampton BN17 7NF on 5 January 2017
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 37 more events
22 Feb 2007
Resolutions
-
ELRES ‐
Elective resolution
22 Feb 2007
Resolutions
-
ELRES ‐
Elective resolution
22 Feb 2007
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
02 Jan 2007
Return made up to 14/12/06; full list of members
14 Dec 2005
Incorporation