EDGERTON GILL HOLDINGS LIMITED
SURREY EDGERTON GILL CONSULTING LIMITED EDGERTON GILL LIMITED THE BALMORAL WHISKY COMPANY LIMITED

Hellopages » Greater London » Croydon » CR0 1NG

Company number 04499183
Status Active
Incorporation Date 30 July 2002
Company Type Private Limited Company
Address 308 HIGH STREET, CROYDON, SURREY, CR0 1NG
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 100,000 . The most likely internet sites of EDGERTON GILL HOLDINGS LIMITED are www.edgertongillholdings.co.uk, and www.edgerton-gill-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Edgerton Gill Holdings Limited is a Private Limited Company. The company registration number is 04499183. Edgerton Gill Holdings Limited has been working since 30 July 2002. The present status of the company is Active. The registered address of Edgerton Gill Holdings Limited is 308 High Street Croydon Surrey Cr0 1ng. . SIBA, Miroslav is a Secretary of the company. GILL, Martin James Edgerton is a Director of the company. Secretary GILL, Martin James Edgerton has been resigned. Secretary PHILLIPS, Christopher Thomas has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
SIBA, Miroslav
Appointed Date: 29 July 2006
Director
GILL, Martin James Edgerton
Appointed Date: 02 August 2003
86 years old

Resigned Directors

Secretary
GILL, Martin James Edgerton
Resigned: 29 July 2006
Appointed Date: 15 March 2005
Secretary
PHILLIPS, Christopher Thomas
Resigned: 15 March 2005
Appointed Date: 02 August 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 July 2002
Appointed Date: 30 July 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 July 2002
Appointed Date: 30 July 2002

Persons With Significant Control

Mr Martin James Edgerton Gill
Notified on: 30 July 2016
86 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

EDGERTON GILL HOLDINGS LIMITED Events

22 Aug 2016
Confirmation statement made on 30 July 2016 with updates
07 Sep 2015
Total exemption small company accounts made up to 31 July 2015
07 Sep 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100,000
19 Feb 2015
Statement of capital following an allotment of shares on 17 November 2014
  • GBP 100,000
30 Oct 2014
Company name changed edgerton gill consulting LIMITED\certificate issued on 30/10/14
  • CONNOT ‐
...
... and 32 more events
22 Sep 2003
New secretary appointed
22 Sep 2003
New director appointed
03 Sep 2003
Director resigned
03 Sep 2003
Secretary resigned
30 Jul 2002
Incorporation

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