GILLESPIE MANNERS LIMITED
BERKHAMSTED

Hellopages » Hertfordshire » Dacorum » HP4 3AP

Company number 07139334
Status Active
Incorporation Date 28 January 2010
Company Type Private Limited Company
Address 3RD FLOOR CHILTERN HOUSE, 184 HIGH STREET, BERKHAMSTED, HERTFORDSHIRE, HP4 3AP
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 100 . The most likely internet sites of GILLESPIE MANNERS LIMITED are www.gillespiemanners.co.uk, and www.gillespie-manners.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Gillespie Manners Limited is a Private Limited Company. The company registration number is 07139334. Gillespie Manners Limited has been working since 28 January 2010. The present status of the company is Active. The registered address of Gillespie Manners Limited is 3rd Floor Chiltern House 184 High Street Berkhamsted Hertfordshire Hp4 3ap. . GILLESPIE, Claire is a Secretary of the company. MANNERS, Lene is a Secretary of the company. GILLESPIE, Alex is a Director of the company. MANNERS, Andrew is a Director of the company. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
GILLESPIE, Claire
Appointed Date: 28 January 2010
Secretary
MANNERS, Lene
Appointed Date: 28 January 2010
Director
GILLESPIE, Alex
Appointed Date: 28 January 2010
50 years old
Director
MANNERS, Andrew
Appointed Date: 28 January 2010
56 years old

Persons With Significant Control

Mr Andrew Manners
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alex Gillespie
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GILLESPIE MANNERS LIMITED Events

10 Feb 2017
Confirmation statement made on 28 January 2017 with updates
15 Feb 2016
Total exemption small company accounts made up to 31 December 2015
02 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
24 Jun 2015
Total exemption small company accounts made up to 31 December 2014
12 Mar 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 100
...
... and 10 more events
29 Jun 2011
Registered office address changed from C/O Hillier Hopkins Llp 64 Clarendon Road Watford Hertfordshire WD17 1DA on 29 June 2011
15 Mar 2011
Previous accounting period shortened from 31 January 2011 to 31 December 2010
15 Feb 2011
Annual return made up to 28 January 2011 with full list of shareholders
03 Jun 2010
Registered office address changed from 180 Piccadilly London W1J 9HF United Kingdom on 3 June 2010
28 Jan 2010
Incorporation

GILLESPIE MANNERS LIMITED Charges

28 July 2011
Debenture
Delivered: 30 July 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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