GILL PLANT SERVICES LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU1 1QZ

Company number 07499158
Status Active
Incorporation Date 19 January 2011
Company Type Private Limited Company
Address 46-48 ROTHESAY ROAD, LUTON, BEDFORDSHIRE, LU1 1QZ
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of GILL PLANT SERVICES LIMITED are www.gillplantservices.co.uk, and www.gill-plant-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Gill Plant Services Limited is a Private Limited Company. The company registration number is 07499158. Gill Plant Services Limited has been working since 19 January 2011. The present status of the company is Active. The registered address of Gill Plant Services Limited is 46 48 Rothesay Road Luton Bedfordshire Lu1 1qz. . GILL, Damien is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Director
GILL, Damien
Appointed Date: 19 January 2011
47 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 19 January 2011
Appointed Date: 19 January 2011
94 years old

Persons With Significant Control

Mr Damien Gill
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

GILL PLANT SERVICES LIMITED Events

16 Feb 2017
Confirmation statement made on 19 January 2017 with updates
01 Dec 2016
Total exemption small company accounts made up to 30 June 2016
02 Mar 2016
Total exemption small company accounts made up to 30 June 2015
20 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 4
09 Feb 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 4
...
... and 9 more events
13 Jul 2011
Statement of capital following an allotment of shares on 30 June 2011
  • GBP 4
15 Jun 2011
Particulars of a mortgage or charge / charge no: 1
03 Feb 2011
Appointment of Damien Gill as a director
24 Jan 2011
Termination of appointment of Barbara Kahan as a director
19 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

GILL PLANT SERVICES LIMITED Charges

31 March 2014
Charge code 0749 9158 0003
Delivered: 3 April 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Carpark at 14-16 wallace way, hitchin, hertfordshire SG4…
28 March 2013
Legal charge
Delivered: 2 April 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 14-16 wallace way hitchin t/no's HD114625 & HD521986 (f/h)…
13 June 2011
Debenture
Delivered: 15 June 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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