GILL MECHANICAL SERVICES LIMITED
STOURBRIDGE

Hellopages » West Midlands » Dudley » DY8 4YR

Company number 02882658
Status Active
Incorporation Date 21 December 1993
Company Type Private Limited Company
Address PLATINUM HOUSE PLATTS ROAD, AMBLECOTE, STOURBRIDGE, WEST MIDLANDS, DY8 4YR
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 25 January 2017 with updates; Director's details changed for Terry Gill on 24 January 2017. The most likely internet sites of GILL MECHANICAL SERVICES LIMITED are www.gillmechanicalservices.co.uk, and www.gill-mechanical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Gill Mechanical Services Limited is a Private Limited Company. The company registration number is 02882658. Gill Mechanical Services Limited has been working since 21 December 1993. The present status of the company is Active. The registered address of Gill Mechanical Services Limited is Platinum House Platts Road Amblecote Stourbridge West Midlands Dy8 4yr. . GILL, Julie Dawn is a Secretary of the company. GILL, Nicholas James is a Director of the company. GILL, Terry is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary GILL, Venita Marlene has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director GILL, Venita Marlene has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
GILL, Julie Dawn
Appointed Date: 25 January 2013
Director
GILL, Nicholas James
Appointed Date: 01 February 2002
49 years old
Director
GILL, Terry
Appointed Date: 17 January 1994
82 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 17 January 1994
Appointed Date: 21 December 1993
Secretary
GILL, Venita Marlene
Resigned: 25 January 2013
Appointed Date: 17 January 1994
Nominee Director
BREWER, Kevin, Dr
Resigned: 17 January 1994
Appointed Date: 21 December 1993
73 years old
Director
GILL, Venita Marlene
Resigned: 28 February 2003
Appointed Date: 17 January 1994
80 years old

Persons With Significant Control

Mr Nicholas James Gill
Notified on: 25 January 2017
49 years old
Nature of control: Right to appoint and remove directors
Mr Terry James Gill
Notified on: 25 January 2017
82 years old
Nature of control: Right to appoint and remove directors
Gill Mechanical Holdings Limited
Notified on: 25 January 2017
Nature of control: Ownership of shares – 75% or more

GILL MECHANICAL SERVICES LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 July 2016
26 Jan 2017
Confirmation statement made on 25 January 2017 with updates
25 Jan 2017
Director's details changed for Terry Gill on 24 January 2017
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
29 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 200
...
... and 59 more events
27 Jan 1994
Secretary resigned
27 Jan 1994
Director resigned
27 Jan 1994
Ad 17/01/94--------- £ si 2@1=2 £ ic 2/4
27 Jan 1994
Registered office changed on 27/01/94 from: somerset house temple street birmingham B2 5DN
21 Dec 1993
Incorporation

GILL MECHANICAL SERVICES LIMITED Charges

6 October 2003
Debenture
Delivered: 17 October 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 October 1995
Deed of rent deposit
Delivered: 3 November 1995
Status: Satisfied on 11 May 2004
Persons entitled: David J Bremner (Developments) Limited
Description: The sum of £2,600 and any such other sums paid. See the…

Similar Companies

GILL MCGOUGH PE CONSULTANCY LIMITED GILL MECHANICAL HOLDINGS LIMITED GILL MEDIA LIMITED GILL MEDICAL CONSULTANCY LTD GILL MEDICAL LIMITED GILL MENTAL HEALTH SOLUTIONS LTD GILL MILLER ENTERPRISE LIMITED