GILLVINE LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL1 4QR

Company number 04873993
Status Active
Incorporation Date 21 August 2003
Company Type Private Limited Company
Address REGENCY HOUSE, 45-51 CHORLEY NEW ROAD, BOLTON, BL1 4QR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 1,000 . The most likely internet sites of GILLVINE LIMITED are www.gillvine.co.uk, and www.gillvine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Gillvine Limited is a Private Limited Company. The company registration number is 04873993. Gillvine Limited has been working since 21 August 2003. The present status of the company is Active. The registered address of Gillvine Limited is Regency House 45 51 Chorley New Road Bolton Bl1 4qr. . BEEVERS, Shirley Anne is a Secretary of the company. BEEVERS, Martyn Richard is a Director of the company. Secretary BOWEN, Anthony David has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BEEVERS, Shirley Anne
Appointed Date: 31 October 2003
Director
BEEVERS, Martyn Richard
Appointed Date: 21 August 2003
64 years old

Resigned Directors

Secretary
BOWEN, Anthony David
Resigned: 31 October 2003
Appointed Date: 21 August 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 August 2003
Appointed Date: 21 August 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 August 2003
Appointed Date: 21 August 2003

Persons With Significant Control

Mr Martyn Richard Beevers
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Shirley Anne Beevers
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GILLVINE LIMITED Events

10 Aug 2016
Confirmation statement made on 10 August 2016 with updates
08 May 2016
Total exemption small company accounts made up to 31 December 2015
11 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1,000
12 Jun 2015
Total exemption small company accounts made up to 31 December 2014
11 Aug 2014
Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 1,000
...
... and 32 more events
09 Oct 2003
Secretary resigned
09 Oct 2003
Director resigned
09 Oct 2003
New secretary appointed
09 Oct 2003
New director appointed
21 Aug 2003
Incorporation

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