GILPIN & HARDING LIMITED
BIRTLEY

Hellopages » Tyne and Wear » Gateshead » DH3 2PW

Company number 08196511
Status Active
Incorporation Date 30 August 2012
Company Type Private Limited Company
Address 15 ST JOHN'S PLACE, BIRTLEY, COUNTRY DURHAM, DH3 2PW
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 August 2016 with updates; Appointment of Mrs Eileen Claire Gilpin as a director on 5 May 2016. The most likely internet sites of GILPIN & HARDING LIMITED are www.gilpinharding.co.uk, and www.gilpin-harding.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Gilpin Harding Limited is a Private Limited Company. The company registration number is 08196511. Gilpin Harding Limited has been working since 30 August 2012. The present status of the company is Active. The registered address of Gilpin Harding Limited is 15 St John S Place Birtley Country Durham Dh3 2pw. . GILPIN, Eileen Claire is a Director of the company. GILPIN, Mark Julian is a Director of the company. HARDING, Ian is a Director of the company. HARDING, Janet is a Director of the company. The company operates in "Accounting and auditing activities".


Current Directors

Director
GILPIN, Eileen Claire
Appointed Date: 05 May 2016
55 years old
Director
GILPIN, Mark Julian
Appointed Date: 30 August 2012
64 years old
Director
HARDING, Ian
Appointed Date: 30 August 2012
71 years old
Director
HARDING, Janet
Appointed Date: 05 May 2016
72 years old

Persons With Significant Control

Mr Mark Julian Gilpin
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Harding
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GILPIN & HARDING LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Aug 2016
Confirmation statement made on 30 August 2016 with updates
13 May 2016
Appointment of Mrs Eileen Claire Gilpin as a director on 5 May 2016
13 May 2016
Appointment of Mrs Janet Harding as a director on 5 May 2016
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 6 more events
10 Apr 2013
Accounts for a dormant company made up to 31 March 2013
09 Apr 2013
Previous accounting period shortened from 31 August 2013 to 31 March 2013
30 Nov 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Nov 2012
Particulars of a mortgage or charge / charge no: 1
30 Aug 2012
Incorporation

GILPIN & HARDING LIMITED Charges

15 November 2012
Debenture
Delivered: 23 November 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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