MOWBRAY GILL LIMITED
CHESHIRE BROOMCO (2396) LIMITED

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Company number 04104821
Status Active
Incorporation Date 9 November 2000
Company Type Private Limited Company
Address 44 WINNINGTON HILL, NORTHWICH, CHESHIRE, CW8 1AU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Termination of appointment of Ian David Stephen Gill as a director on 17 February 2017; Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MOWBRAY GILL LIMITED are www.mowbraygill.co.uk, and www.mowbray-gill.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Mowbray Gill Limited is a Private Limited Company. The company registration number is 04104821. Mowbray Gill Limited has been working since 09 November 2000. The present status of the company is Active. The registered address of Mowbray Gill Limited is 44 Winnington Hill Northwich Cheshire Cw8 1au. . MOWBRAY, Zena Beverley is a Secretary of the company. MOWBRAY, Peter Philip Osborne is a Director of the company. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director GILL, Ian David Stephen has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MOWBRAY, Zena Beverley
Appointed Date: 08 December 2000
Director
MOWBRAY, Peter Philip Osborne
Appointed Date: 08 December 2000
67 years old

Resigned Directors

Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 08 December 2000
Appointed Date: 09 November 2000
Nominee Director
DLA NOMINEES LIMITED
Resigned: 08 December 2000
Appointed Date: 09 November 2000
Director
GILL, Ian David Stephen
Resigned: 17 February 2017
Appointed Date: 08 December 2000
53 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 08 December 2000
Appointed Date: 09 November 2000

Persons With Significant Control

Mr Peter Philip Osborne Mowbray
Notified on: 9 November 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MOWBRAY GILL LIMITED Events

17 Feb 2017
Termination of appointment of Ian David Stephen Gill as a director on 17 February 2017
09 Nov 2016
Confirmation statement made on 9 November 2016 with updates
12 May 2016
Total exemption small company accounts made up to 31 December 2015
09 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
30 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 39 more events
22 Dec 2000
Company name changed broomco (2396) LIMITED\certificate issued on 27/12/00
22 Dec 2000
Registered office changed on 22/12/00 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
22 Dec 2000
New director appointed
22 Dec 2000
New secretary appointed
09 Nov 2000
Incorporation

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