GILSLAKE LIMITED
UCKFIELD

Hellopages » East Sussex » Lewes » TN22 3QB

Company number 02514039
Status Active
Incorporation Date 21 June 1990
Company Type Private Limited Company
Address 1 DAIRY COTTAGES, SHEFFIELD PARK, UCKFIELD, EAST SUSSEX, TN22 3QB
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 ninety-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 6 ; Appointment of Mr Maxwell Kenneth Taylor as a secretary on 1 May 2013. The most likely internet sites of GILSLAKE LIMITED are www.gilslake.co.uk, and www.gilslake.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and six months. The distance to to Burgess Hill Rail Station is 6.2 miles; to Balcombe Rail Station is 7.4 miles; to Falmer Rail Station is 9.8 miles; to Moulsecoomb Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gilslake Limited is a Private Limited Company. The company registration number is 02514039. Gilslake Limited has been working since 21 June 1990. The present status of the company is Active. The registered address of Gilslake Limited is 1 Dairy Cottages Sheffield Park Uckfield East Sussex Tn22 3qb. . TAYLOR, Maxwell Kenneth is a Secretary of the company. KWAN, Charlie is a Director of the company. LADKIN, Duncan is a Director of the company. TAYLOR, Maxwell is a Director of the company. Secretary ANDREWS, Ian Michael has been resigned. Secretary BRAY, Joseph William has been resigned. Secretary BRAZIER, Timothy has been resigned. Secretary GREENSMITH, Andrew John has been resigned. Secretary GREENSMITH, Andrew John has been resigned. Secretary GROVER, Jean Claire has been resigned. Secretary TAYLOR, Maxwell has been resigned. Director ANDREWS, Ian Michael has been resigned. Director BRAY, Joseph William has been resigned. Director BRAZIER, Timothy has been resigned. Director CLARKE, David Marcuis has been resigned. Director DAVIDSON, Ben has been resigned. Director GREENSMITH, Andrew John has been resigned. Director LEWIS, Janet Kathleen has been resigned. Director MITCHELL, Josh has been resigned. Director WELLS, Stephen Graham has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
TAYLOR, Maxwell Kenneth
Appointed Date: 01 May 2013
Director
KWAN, Charlie
Appointed Date: 08 February 2016
49 years old
Director
LADKIN, Duncan
Appointed Date: 27 February 2014
40 years old
Director
TAYLOR, Maxwell
Appointed Date: 09 November 1999
58 years old

Resigned Directors

Secretary
ANDREWS, Ian Michael
Resigned: 16 December 1996
Appointed Date: 31 August 1994
Secretary
BRAY, Joseph William
Resigned: 31 August 1994
Appointed Date: 25 July 1993
Secretary
BRAZIER, Timothy
Resigned: 03 September 1999
Appointed Date: 23 April 1997
Secretary
GREENSMITH, Andrew John
Resigned: 19 April 2013
Appointed Date: 13 October 2006
Secretary
GREENSMITH, Andrew John
Resigned: 15 June 2004
Appointed Date: 15 October 1999
Secretary
GROVER, Jean Claire
Resigned: 02 July 1993
Secretary
TAYLOR, Maxwell
Resigned: 13 October 2006
Appointed Date: 16 June 2004
Director
ANDREWS, Ian Michael
Resigned: 16 December 1996
63 years old
Director
BRAY, Joseph William
Resigned: 17 August 1992
107 years old
Director
BRAZIER, Timothy
Resigned: 30 September 1999
Appointed Date: 07 January 1997
53 years old
Director
CLARKE, David Marcuis
Resigned: 02 July 1993
64 years old
Director
DAVIDSON, Ben
Resigned: 25 October 2012
Appointed Date: 21 April 2011
53 years old
Director
GREENSMITH, Andrew John
Resigned: 19 April 2013
Appointed Date: 15 October 1999
66 years old
Director
LEWIS, Janet Kathleen
Resigned: 29 April 2004
Appointed Date: 19 November 1999
95 years old
Director
MITCHELL, Josh
Resigned: 16 November 2010
Appointed Date: 16 June 2004
47 years old
Director
WELLS, Stephen Graham
Resigned: 15 October 1999
Appointed Date: 27 June 1993
64 years old

GILSLAKE LIMITED Events

17 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 May 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 6
17 May 2016
Appointment of Mr Maxwell Kenneth Taylor as a secretary on 1 May 2013
25 Apr 2016
Amended total exemption small company accounts made up to 31 March 2015
11 Feb 2016
Appointment of Mr Charlie Kwan as a director on 8 February 2016
...
... and 85 more events
22 Aug 1991
Secretary resigned;new secretary appointed
15 Feb 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Feb 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Feb 1991
Registered office changed on 15/02/91 from: madagans 76 whitchurch rd maindy cardiff CF4 3LX
21 Jun 1990
Incorporation

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