GILGEN LIMITED
HUNTINGDON

Hellopages » Cambridgeshire » Huntingdonshire » PE29 3NY

Company number 05653796
Status Active
Incorporation Date 14 December 2005
Company Type Private Limited Company
Address MONTAGU HOUSE, 81 HIGH STREET, HUNTINGDON, UNITED KINGDOM, PE29 3NY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Director's details changed for Mr Sean Steyn on 15 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of GILGEN LIMITED are www.gilgen.co.uk, and www.gilgen.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to St Neots Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gilgen Limited is a Private Limited Company. The company registration number is 05653796. Gilgen Limited has been working since 14 December 2005. The present status of the company is Active. The registered address of Gilgen Limited is Montagu House 81 High Street Huntingdon United Kingdom Pe29 3ny. . KINNAIRD HILL LTD is a Secretary of the company. STEYN, Sean is a Director of the company. Secretary BAILEY, Victoria has been resigned. Secretary WOODS, Heidi has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director COMBRINK, Andrew Michael has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KINNAIRD HILL LTD
Appointed Date: 29 June 2010
Director
STEYN, Sean
Appointed Date: 29 June 2010
42 years old

Resigned Directors

Secretary
BAILEY, Victoria
Resigned: 13 June 2006
Appointed Date: 14 December 2005
Secretary
WOODS, Heidi
Resigned: 28 June 2010
Appointed Date: 13 June 2006
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 December 2005
Appointed Date: 14 December 2005
Director
COMBRINK, Andrew Michael
Resigned: 28 June 2010
Appointed Date: 14 December 2005
60 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 December 2005
Appointed Date: 14 December 2005

Persons With Significant Control

Mr Sean Steyn
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more

GILGEN LIMITED Events

22 Dec 2016
Confirmation statement made on 14 December 2016 with updates
15 Sep 2016
Director's details changed for Mr Sean Steyn on 15 September 2016
02 Aug 2016
Total exemption small company accounts made up to 31 December 2015
17 Jun 2016
Director's details changed for Mr Sean Steyn on 16 June 2016
16 Jun 2016
Secretary's details changed for Kinnaird Hill Ltd on 16 June 2016
...
... and 29 more events
21 Feb 2006
New director appointed
21 Feb 2006
Ad 14/12/05-14/12/05 £ si 9@1=9 £ ic 1/10
14 Dec 2005
Director resigned
14 Dec 2005
Secretary resigned
14 Dec 2005
Incorporation

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