DAVID GILKS & CO. (U.K.) LTD.
CHALFONT ST. PETER

Hellopages » Buckinghamshire » Chiltern » SL9 9EW

Company number 02950730
Status Active
Incorporation Date 20 July 1994
Company Type Private Limited Company
Address C/O BRIDGER SMART & CO UNITEK HOUSE, CHURCHFIELD ROAD, CHALFONT ST. PETER, BUCKINGHAMSHIRE, SL9 9EW
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of DAVID GILKS & CO. (U.K.) LTD. are www.davidgilkscouk.co.uk, and www.david-gilks-co-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. David Gilks Co U K Ltd is a Private Limited Company. The company registration number is 02950730. David Gilks Co U K Ltd has been working since 20 July 1994. The present status of the company is Active. The registered address of David Gilks Co U K Ltd is C O Bridger Smart Co Unitek House Churchfield Road Chalfont St Peter Buckinghamshire Sl9 9ew. . MATTINGLEY, Ian Francis is a Secretary of the company. GILKS, David Gordon is a Director of the company. MATTINGLEY, Ian Francis is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
MATTINGLEY, Ian Francis
Appointed Date: 20 July 1994
Director
GILKS, David Gordon
Appointed Date: 20 July 1994
76 years old
Director
MATTINGLEY, Ian Francis
Appointed Date: 25 July 1994
76 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 20 July 1994
Appointed Date: 20 July 1994
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 20 July 1994
Appointed Date: 20 July 1994

Persons With Significant Control

Mr David Gordon Gilks
Notified on: 20 July 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DAVID GILKS & CO. (U.K.) LTD. Events

23 Aug 2016
Total exemption small company accounts made up to 31 March 2016
18 Aug 2016
Confirmation statement made on 20 July 2016 with updates
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Aug 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 5
10 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 44 more events
16 Sep 1994
Particulars of mortgage/charge
22 Aug 1994
New director appointed
03 Aug 1994
Secretary resigned;new secretary appointed
03 Aug 1994
Director resigned;new director appointed
20 Jul 1994
Incorporation

DAVID GILKS & CO. (U.K.) LTD. Charges

8 September 1994
Fixed and floating charge
Delivered: 16 September 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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