Company number 04168552
Status Active
Incorporation Date 27 February 2001
Company Type Private Limited Company
Address 15 BRIDGE GATE BUSINESS PARK, GATE HOUSE WAY, AYLESBURY, BUCKS, HP19 3XN
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
GBP 2
. The most likely internet sites of GILMAN CONTROL INSTALLATIONS LIMITED are www.gilmancontrolinstallations.co.uk, and www.gilman-control-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Gilman Control Installations Limited is a Private Limited Company.
The company registration number is 04168552. Gilman Control Installations Limited has been working since 27 February 2001.
The present status of the company is Active. The registered address of Gilman Control Installations Limited is 15 Bridge Gate Business Park Gate House Way Aylesbury Bucks Hp19 3xn. The company`s financial liabilities are £16.07k. It is £-0.91k against last year. The cash in hand is £1.1k. It is £0.17k against last year. And the total assets are £52.8k, which is £12.74k against last year. GILBERT, Heather Elizabeth is a Secretary of the company. GILBERT, Heather Elizabeth is a Director of the company. GILBERT, James Leslie is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".
gilman control installations Key Finiance
LIABILITIES
£16.07k
-6%
CASH
£1.1k
+18%
TOTAL ASSETS
£52.8k
+31%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 March 2001
Appointed Date: 27 February 2001
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 March 2001
Appointed Date: 27 February 2001
Persons With Significant Control
Mr James Leslie Gilbert
Notified on: 1 June 2016
68 years old
Nature of control: Has significant influence or control
GILMAN CONTROL INSTALLATIONS LIMITED Events
27 Feb 2017
Confirmation statement made on 27 February 2017 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
01 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
03 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
05 Dec 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 31 more events
22 Mar 2001
Secretary resigned
22 Mar 2001
Director resigned
15 Mar 2001
Registered office changed on 15/03/01 from: 6-8 underwood street london N1 7JQ
09 Mar 2001
Company name changed abraplan LIMITED\certificate issued on 09/03/01
27 Feb 2001
Incorporation