Company number 04105481
Status Active
Incorporation Date 10 November 2000
Company Type Private Limited Company
Address 171 SCUDAMORE ROAD, LEICESTER, LEICESTERSHIRE, LE3 1UQ
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GILMARTIN HOLDINGS LIMITED are www.gilmartinholdings.co.uk, and www.gilmartin-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Gilmartin Holdings Limited is a Private Limited Company.
The company registration number is 04105481. Gilmartin Holdings Limited has been working since 10 November 2000.
The present status of the company is Active. The registered address of Gilmartin Holdings Limited is 171 Scudamore Road Leicester Leicestershire Le3 1uq. The company`s financial liabilities are £222.53k. It is £0k against last year. . MOSCETANO, Helen is a Secretary of the company. GILMARTIN, Alan is a Director of the company. GILMARTIN, Sharon is a Director of the company. Secretary GILMARTIN, Alan has been resigned. Secretary EM SECRETARIAL LIMITED has been resigned. Director EM FORMATIONS LIMITED has been resigned. The company operates in "Combined office administrative service activities".
gilmartin holdings Key Finiance
LIABILITIES
£222.53k
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
EM SECRETARIAL LIMITED
Resigned: 01 February 2001
Appointed Date: 10 November 2000
Director
EM FORMATIONS LIMITED
Resigned: 01 February 2001
Appointed Date: 10 November 2000
Persons With Significant Control
Mr Alan Gilmartin
Notified on: 30 June 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sharon Gilmartin
Notified on: 30 June 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
GILMARTIN HOLDINGS LIMITED Events
20 Oct 2016
Confirmation statement made on 17 October 2016 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 March 2016
19 Nov 2015
Total exemption small company accounts made up to 31 March 2015
26 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
19 Oct 2014
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-10-19
...
... and 43 more events
08 Feb 2001
Registered office changed on 08/02/01 from: 44 the ropewalk nottingham nottinghamshire NG1 5EL
08 Feb 2001
Secretary resigned
08 Feb 2001
Director resigned
31 Jan 2001
Company name changed gavco 234 LIMITED\certificate issued on 31/01/01
10 Nov 2000
Incorporation