Company number 01399882
Status Active
Incorporation Date 15 November 1978
Company Type Private Limited Company
Address DRAGON COURT, CHARTER ALLEY, TADLEY, HANTS, RG26 5PU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Director's details changed for Mr Matthew Lloyd Neal on 1 December 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of GILROY CORPORATE COMMUNICATIONS LIMITED are www.gilroycorporatecommunications.co.uk, and www.gilroy-corporate-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and one months. The distance to to Basingstoke Rail Station is 3.8 miles; to Thatcham Rail Station is 7.2 miles; to Theale Rail Station is 8.8 miles; to Reading West Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gilroy Corporate Communications Limited is a Private Limited Company.
The company registration number is 01399882. Gilroy Corporate Communications Limited has been working since 15 November 1978.
The present status of the company is Active. The registered address of Gilroy Corporate Communications Limited is Dragon Court Charter Alley Tadley Hants Rg26 5pu. . SLEAP, Nicola is a Secretary of the company. NEAL, Matthew Lloyd is a Director of the company. SLEAP, Kevin David is a Director of the company. Secretary SLEAP, Gillian has been resigned. Secretary SLEAP, Jacqueline has been resigned. Director NORTH, Andrew Lawrence has been resigned. Director SLEAP, Gillian has been resigned. Director SLEAP, Jacqueline has been resigned. Director SLEAP, Roy has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Kevin David Sleap
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Gilroy Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
GILROY CORPORATE COMMUNICATIONS LIMITED Events
10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
03 Jan 2017
Director's details changed for Mr Matthew Lloyd Neal on 1 December 2016
09 May 2016
Total exemption small company accounts made up to 31 January 2016
11 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
17 Jun 2015
Appointment of Mr Matthew Lloyd Neal as a director on 1 May 2015
...
... and 94 more events
24 Jun 1988
Return made up to 13/01/87; full list of members
12 May 1988
Registered office changed on 12/05/88 from: 1ST floor 47 frith street london W1
01 Oct 1987
Accounts made up to 31 October 1986
01 Oct 1987
Return made up to 13/01/86; full list of members
01 Nov 1978
Memorandum and Articles of Association
9 February 2001
Legal charge
Delivered: 17 February 2001
Status: Satisfied
on 23 May 2002
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 8 comet house calleva park aldermaston…
9 February 2001
Legal charge
Delivered: 17 February 2001
Status: Satisfied
on 23 May 2002
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 2 windmill st fitzrovia london W1T 2HX.
28 April 1989
Legal charge
Delivered: 10 May 1989
Status: Satisfied
on 29 November 2000
Persons entitled: Barclays Bank PLC
Description: Unit 4, bacchus house, calleva park, aldermaston, berkshire.
19 April 1989
Guarantee & debenture
Delivered: 10 May 1989
Status: Satisfied
on 29 November 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 October 1985
Debenture
Delivered: 12 November 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Please see doc M29. Fixed and floating charges over the…