THE GILMOUR GROUP LIMITED
NEWCASTLE UPON TYNE THE KERR GILMOUR GROUP LIMITED TIMEC 1322 LIMITED

Hellopages » Northumberland » Northumberland » NE13 6BU

Company number 07695937
Status Active
Incorporation Date 6 July 2011
Company Type Private Limited Company
Address OFFICE 5 HORTON PARK, BERWICK HILL ROAD, NEWCASTLE UPON TYNE, NE13 6BU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 6 July 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of THE GILMOUR GROUP LIMITED are www.thegilmourgroup.co.uk, and www.the-gilmour-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Blaydon Rail Station is 7.5 miles; to Newcastle Rail Station is 7.9 miles; to Wylam Rail Station is 8.4 miles; to Dunston Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Gilmour Group Limited is a Private Limited Company. The company registration number is 07695937. The Gilmour Group Limited has been working since 06 July 2011. The present status of the company is Active. The registered address of The Gilmour Group Limited is Office 5 Horton Park Berwick Hill Road Newcastle Upon Tyne Ne13 6bu. . CAMPBELL, Russell Kenneth is a Secretary of the company. CAMPBELL, Russell Kenneth is a Director of the company. GILMOUR, Barry Edward Kerr is a Director of the company. PLANT, William Allan is a Director of the company. Secretary MUCKLE SECRETARY LIMITED has been resigned. Director DAVISON, Andrew John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CAMPBELL, Russell Kenneth
Appointed Date: 08 September 2011

Director
CAMPBELL, Russell Kenneth
Appointed Date: 08 September 2011
72 years old

Director
GILMOUR, Barry Edward Kerr
Appointed Date: 08 September 2011
78 years old

Director
PLANT, William Allan
Appointed Date: 08 September 2011
63 years old

Resigned Directors

Secretary
MUCKLE SECRETARY LIMITED
Resigned: 08 September 2011
Appointed Date: 06 July 2011

Director
DAVISON, Andrew John
Resigned: 08 September 2011
Appointed Date: 06 July 2011
64 years old

Persons With Significant Control

Mr Barry Edward Kerr Gilmour
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

THE GILMOUR GROUP LIMITED Events

10 Apr 2017
Total exemption full accounts made up to 31 March 2016
06 Jul 2016
Confirmation statement made on 6 July 2016 with updates
11 Jan 2016
Total exemption full accounts made up to 31 March 2015
06 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1

15 Jan 2015
Total exemption full accounts made up to 31 March 2014
...
... and 17 more events
19 Sep 2011
Appointment of Russell Kenneth Campbell as a secretary
19 Sep 2011
Appointment of Mr Russell Kenneth Campbell as a director
19 Sep 2011
Appointment of Barry Edward Kerr Gilmour as a director
19 Sep 2011
Appointment of Mr William Allan Plant as a director
06 Jul 2011
Incorporation