GILLMAN ELECTRICAL GROUP LIMITED
GLOUCESTER

Hellopages » Gloucestershire » Gloucester » GL1 2SG

Company number 08180760
Status Active
Incorporation Date 15 August 2012
Company Type Private Limited Company
Address MERCIA ROAD, ST. OSWALDS ROAD, GLOUCESTER, GLOUCESTERSHIRE, GL1 2SG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Group of companies' accounts made up to 31 December 2015; Registration of charge 081807600002, created on 4 November 2015. The most likely internet sites of GILLMAN ELECTRICAL GROUP LIMITED are www.gillmanelectricalgroup.co.uk, and www.gillman-electrical-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Gillman Electrical Group Limited is a Private Limited Company. The company registration number is 08180760. Gillman Electrical Group Limited has been working since 15 August 2012. The present status of the company is Active. The registered address of Gillman Electrical Group Limited is Mercia Road St Oswalds Road Gloucester Gloucestershire Gl1 2sg. . GILLMAN, Annabelle Jeanette is a Secretary of the company. GILLMAN, Adrian is a Director of the company. GILLMAN, Annabelle Jeanette is a Director of the company. GILLMAN, Robert John is a Director of the company. Director GILLMAN, Erica Patricia has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GILLMAN, Annabelle Jeanette
Appointed Date: 15 August 2012
Director
GILLMAN, Adrian
Appointed Date: 15 August 2012
63 years old
Director
GILLMAN, Annabelle Jeanette
Appointed Date: 15 August 2012
66 years old
Director
GILLMAN, Robert John
Appointed Date: 15 August 2012
70 years old

Resigned Directors

Director
GILLMAN, Erica Patricia
Resigned: 08 October 2013
Appointed Date: 15 August 2012
96 years old

Persons With Significant Control

Mr Robert John Gillman
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Annabelle Jeanette Gillman
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adrian Gillman
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GILLMAN ELECTRICAL GROUP LIMITED Events

23 Sep 2016
Confirmation statement made on 15 August 2016 with updates
12 Aug 2016
Group of companies' accounts made up to 31 December 2015
05 Nov 2015
Registration of charge 081807600002, created on 4 November 2015
04 Oct 2015
Group of companies' accounts made up to 31 December 2014
27 Aug 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 300
...
... and 10 more events
22 Oct 2013
Termination of appointment of Erica Gillman as a director
02 Sep 2013
Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 300
24 Sep 2012
Statement of capital following an allotment of shares on 20 August 2012
  • GBP 300
23 Aug 2012
Current accounting period shortened from 31 August 2013 to 30 April 2013
15 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

GILLMAN ELECTRICAL GROUP LIMITED Charges

4 November 2015
Charge code 0818 0760 0002
Delivered: 5 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
26 August 2015
Charge code 0818 0760 0001
Delivered: 26 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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