PHILIP GILL & COMPANY LIMITED
CARDIFF

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Company number 06511405
Status Active
Incorporation Date 21 February 2008
Company Type Private Limited Company
Address 1ST FLOOR TUDOR HOUSE, 16 CATHEDRAL ROAD, CARDIFF, CF11 9LJ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 2 . The most likely internet sites of PHILIP GILL & COMPANY LIMITED are www.philipgillcompany.co.uk, and www.philip-gill-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Cardiff Central Rail Station is 0.7 miles; to Cardiff Queen Street Rail Station is 0.9 miles; to Barry Docks Rail Station is 6.4 miles; to Barry Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Philip Gill Company Limited is a Private Limited Company. The company registration number is 06511405. Philip Gill Company Limited has been working since 21 February 2008. The present status of the company is Active. The registered address of Philip Gill Company Limited is 1st Floor Tudor House 16 Cathedral Road Cardiff Cf11 9lj. . GILL, Philip Thomas is a Secretary of the company. GILES, Melanie Reevel is a Director of the company. GILL, Philip Thomas is a Director of the company. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
GILL, Philip Thomas
Appointed Date: 21 February 2008
Director
GILES, Melanie Reevel
Appointed Date: 21 February 2008
61 years old
Director
GILL, Philip Thomas
Appointed Date: 21 February 2008
52 years old

Resigned Directors

Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 21 February 2008
Appointed Date: 21 February 2008
Director
7SIDE NOMINEES LIMITED
Resigned: 21 February 2008
Appointed Date: 21 February 2008

Persons With Significant Control

Mrs Melanie Reevel Giles
Notified on: 16 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHILIP GILL & COMPANY LIMITED Events

01 Mar 2017
Confirmation statement made on 21 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Mar 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 2
...
... and 20 more events
16 Apr 2008
Appointment terminated director 7SIDE nominees LIMITED
28 Mar 2008
Director and secretary appointed philip thomas gill
28 Mar 2008
Director appointed melanie reevel giles
28 Mar 2008
Registered office changed on 28/03/2008 from 14/18 city road cardiff CF24 3DL
21 Feb 2008
Incorporation

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