JOHN LILLEY & GILLIE LIMITED
NORTH SHIELDS JLG MARINE LIMITED

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Company number 10497284
Status Active
Incorporation Date 25 November 2016
Company Type Private Limited Company
Address UNIT 8 NEPTUNE COURT, ORION BUSINESS PARK, NORTH SHIELDS, ENGLAND, NE29 7UW
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c., 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration six events have happened. The last three records are Registered office address changed from C/O C/O Shulmans Llp 10 Wellington Place Leeds LS1 4AP England to Unit 8 Neptune Court Orion Business Park North Shields NE29 7UW on 2 February 2017; Current accounting period extended from 30 November 2017 to 31 December 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-05 . The most likely internet sites of JOHN LILLEY & GILLIE LIMITED are www.johnlilleygillie.co.uk, and www.john-lilley-gillie.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and twelve months. The distance to to Newcastle Rail Station is 5.7 miles; to Seaburn Rail Station is 6.8 miles; to Cramlington Rail Station is 7 miles; to Dunston Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Lilley Gillie Limited is a Private Limited Company. The company registration number is 10497284. John Lilley Gillie Limited has been working since 25 November 2016. The present status of the company is Active. The registered address of John Lilley Gillie Limited is Unit 8 Neptune Court Orion Business Park North Shields England Ne29 7uw. . HEATHCOTE, Glenn is a Director of the company. MURMANN, Philipp Alexander, Dr. is a Director of the company. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Director
HEATHCOTE, Glenn
Appointed Date: 05 January 2017
68 years old

Director
MURMANN, Philipp Alexander, Dr.
Appointed Date: 25 November 2016
61 years old

Persons With Significant Control

Zollner Holding Gmbh
Notified on: 25 November 2016
Nature of control: Ownership of shares – 75% or more

JOHN LILLEY & GILLIE LIMITED Events

02 Feb 2017
Registered office address changed from C/O C/O Shulmans Llp 10 Wellington Place Leeds LS1 4AP England to Unit 8 Neptune Court Orion Business Park North Shields NE29 7UW on 2 February 2017
26 Jan 2017
Current accounting period extended from 30 November 2017 to 31 December 2017
19 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-05

16 Jan 2017
Appointment of Mr Glenn Heathcote as a director on 5 January 2017
12 Jan 2017
Registered office address changed from 10 Wellington Place Leeds LS1 4AP United Kingdom to C/O C/O Shulmans Llp 10 Wellington Place Leeds LS1 4AP on 12 January 2017
25 Nov 2016
Incorporation
Statement of capital on 2016-11-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted