GILIPET LIMITED
MIDDLESEX

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Company number 04927696
Status Active
Incorporation Date 9 October 2003
Company Type Private Limited Company
Address 39 HILL ROAD, PINNER, MIDDLESEX, HA5 1LB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Total exemption full accounts made up to 31 October 2015; Appointment of Dr Linda Helene Greenwall-Cohen as a director on 31 December 2015. The most likely internet sites of GILIPET LIMITED are www.gilipet.co.uk, and www.gilipet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Gilipet Limited is a Private Limited Company. The company registration number is 04927696. Gilipet Limited has been working since 09 October 2003. The present status of the company is Active. The registered address of Gilipet Limited is 39 Hill Road Pinner Middlesex Ha5 1lb. . GREENWALL COHEN, Linda Helene, Doctor is a Secretary of the company. GREENWALL-COHEN, Linda Helene, Dr is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director KELLNER, Shirley has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GREENWALL COHEN, Linda Helene, Doctor
Appointed Date: 09 October 2003
Director
GREENWALL-COHEN, Linda Helene, Dr
Appointed Date: 31 December 2015
64 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 October 2003
Appointed Date: 09 October 2003
Director
KELLNER, Shirley
Resigned: 31 December 2015
Appointed Date: 09 October 2003
89 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 October 2003
Appointed Date: 09 October 2003

Persons With Significant Control

Dr Linda Helene Greenwall-Cohen
Notified on: 9 October 2016
64 years old
Nature of control: Right to appoint and remove directors

GILIPET LIMITED Events

27 Oct 2016
Confirmation statement made on 9 October 2016 with updates
29 Jul 2016
Total exemption full accounts made up to 31 October 2015
04 Apr 2016
Appointment of Dr Linda Helene Greenwall-Cohen as a director on 31 December 2015
01 Apr 2016
Termination of appointment of Shirley Kellner as a director on 31 December 2015
15 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1
...
... and 24 more events
16 Oct 2003
Secretary resigned
16 Oct 2003
Director resigned
16 Oct 2003
New secretary appointed
16 Oct 2003
New director appointed
09 Oct 2003
Incorporation

GILIPET LIMITED Charges

4 November 2003
Legal charge
Delivered: 11 November 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 5 montague place worthing. By way of fixed charge the…

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