Company number 05960791
Status Active
Incorporation Date 9 October 2006
Company Type Private Limited Company
Address LIFFORD HALL LIFFORD LANE, KINGS NORTON, BIRMINGHAM, WEST MIDLANDS, B30 3JN
Home Country United Kingdom
Nature of Business 96040 - Physical well-being activities
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of M. J. GILLETT LIMITED are www.mjgillett.co.uk, and www.m-j-gillett.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. M J Gillett Limited is a Private Limited Company.
The company registration number is 05960791. M J Gillett Limited has been working since 09 October 2006.
The present status of the company is Active. The registered address of M J Gillett Limited is Lifford Hall Lifford Lane Kings Norton Birmingham West Midlands B30 3jn. . GILLETT, Mark James, Dr is a Director of the company. Secretary GLENMORE SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Physical well-being activities".
Current Directors
Resigned Directors
Secretary
GLENMORE SECRETARIES LIMITED
Resigned: 05 July 2011
Appointed Date: 09 October 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 October 2006
Appointed Date: 09 October 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 October 2006
Appointed Date: 09 October 2006
Persons With Significant Control
Dr Mark James Gillett
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – 75% or more
M. J. GILLETT LIMITED Events
10 Jan 2017
Total exemption small company accounts made up to 30 April 2016
21 Oct 2016
Confirmation statement made on 9 October 2016 with updates
18 Jan 2016
Total exemption small company accounts made up to 30 April 2015
08 Jan 2016
Statement of capital following an allotment of shares on 1 March 2015
30 Nov 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
...
... and 23 more events
20 Oct 2006
Director resigned
20 Oct 2006
Ad 10/10/06--------- £ si 99@1=99 £ ic 1/100
20 Oct 2006
New secretary appointed
20 Oct 2006
New director appointed
09 Oct 2006
Incorporation