GILTSTONE LIMITED
ESSEX

Hellopages » Greater London » Havering » RM1 4BH

Company number 05001248
Status Active
Incorporation Date 22 December 2003
Company Type Private Limited Company
Address 26 HAVERING DRIVE, ROMFORD, ESSEX, RM1 4BH
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69203 - Tax consultancy
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-02-09 GBP 100 . The most likely internet sites of GILTSTONE LIMITED are www.giltstone.co.uk, and www.giltstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Giltstone Limited is a Private Limited Company. The company registration number is 05001248. Giltstone Limited has been working since 22 December 2003. The present status of the company is Active. The registered address of Giltstone Limited is 26 Havering Drive Romford Essex Rm1 4bh. . NEALE, Janice Irene is a Secretary of the company. NEALE, Gary William is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
NEALE, Janice Irene
Appointed Date: 04 February 2004
Director
NEALE, Gary William
Appointed Date: 04 February 2004
64 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 04 February 2004
Appointed Date: 22 December 2003
Nominee Director
TESTER, William Andrew Joseph
Resigned: 04 February 2004
Appointed Date: 22 December 2003
63 years old

Persons With Significant Control

Mr Gary William Neale
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GILTSTONE LIMITED Events

09 Jan 2017
Confirmation statement made on 22 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Feb 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
04 Jan 2015
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-04
  • GBP 100
...
... and 23 more events
17 Feb 2004
Director resigned
17 Feb 2004
Secretary resigned
17 Feb 2004
New secretary appointed
17 Feb 2004
New director appointed
22 Dec 2003
Incorporation

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