Company number 06722351
Status Active
Incorporation Date 13 October 2008
Company Type Private Limited Company
Address ARTISANS' HOUSE, 7 QUEENSBRIDGE, NORTHAMPTON, NORTHAMPTONSHIRE, UNITED KINGDOM, NN4 7BF
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Registered office address changed from 30 Mayfly Road Pineham Northampton NN4 9EQ to Artisans' House 7 Queensbridge Northampton Northamptonshire NN4 7BF on 18 August 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of R.G. GILL AND SON LTD are www.rggillandson.co.uk, and www.r-g-gill-and-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. R G Gill and Son Ltd is a Private Limited Company.
The company registration number is 06722351. R G Gill and Son Ltd has been working since 13 October 2008.
The present status of the company is Active. The registered address of R G Gill and Son Ltd is Artisans House 7 Queensbridge Northampton Northamptonshire United Kingdom Nn4 7bf. . GILL, Stuart is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director KAHAN, Barbara Z has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 October 2008
Appointed Date: 13 October 2008
Director
KAHAN, Barbara Z
Resigned: 13 October 2008
Appointed Date: 13 October 2008
94 years old
Persons With Significant Control
Mrs Samantha Gill
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart Gill
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
R.G. GILL AND SON LTD Events
14 Oct 2016
Confirmation statement made on 13 October 2016 with updates
18 Aug 2016
Registered office address changed from 30 Mayfly Road Pineham Northampton NN4 9EQ to Artisans' House 7 Queensbridge Northampton Northamptonshire NN4 7BF on 18 August 2016
04 Aug 2016
Total exemption small company accounts made up to 30 November 2015
19 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
10 Aug 2015
Registered office address changed from 12 Limefields Way Northampton Northants NN4 0SA to 30 Mayfly Road Pineham Northampton NN4 9EQ on 10 August 2015
...
... and 15 more events
21 Nov 2008
Accounting reference date extended from 31/10/2009 to 30/11/2009
20 Oct 2008
Appointment terminated secretary temple secretaries LIMITED
20 Oct 2008
Appointment terminated director barbara kahan
20 Oct 2008
Director appointed stuart gill
13 Oct 2008
Incorporation