GILLETT'S (HOLDINGS) LIMITED
PLYMOUTH

Hellopages » Devon » Plymouth » PL4 0RA

Company number 08455627
Status Active
Incorporation Date 21 March 2013
Company Type Private Limited Company
Address C/O FRANCIS CLARK LLP NORTH QUAY HOUSE, SUTTON HARBOUR, PLYMOUTH, DEVON, UNITED KINGDOM, PL4 0RA
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Termination of appointment of Mark William Gillett as a director on 14 July 2016; Director's details changed for Ms Jane Alford on 18 January 2017; Current accounting period shortened from 1 November 2016 to 31 October 2016. The most likely internet sites of GILLETT'S (HOLDINGS) LIMITED are www.gillettsholdings.co.uk, and www.gillett-s-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Gillett S Holdings Limited is a Private Limited Company. The company registration number is 08455627. Gillett S Holdings Limited has been working since 21 March 2013. The present status of the company is Active. The registered address of Gillett S Holdings Limited is C O Francis Clark Llp North Quay House Sutton Harbour Plymouth Devon United Kingdom Pl4 0ra. . ALFORD, Jane is a Director of the company. COOKSON, Alan is a Director of the company. GILLETT, Irene is a Director of the company. GILLETT, John Alban is a Director of the company. Director GILLETT, Mark William has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Director
ALFORD, Jane
Appointed Date: 21 March 2013
58 years old
Director
COOKSON, Alan
Appointed Date: 21 March 2013
57 years old
Director
GILLETT, Irene
Appointed Date: 21 March 2013
80 years old
Director
GILLETT, John Alban
Appointed Date: 21 March 2013
84 years old

Resigned Directors

Director
GILLETT, Mark William
Resigned: 14 July 2016
Appointed Date: 21 March 2013
60 years old

GILLETT'S (HOLDINGS) LIMITED Events

21 Mar 2017
Termination of appointment of Mark William Gillett as a director on 14 July 2016
18 Jan 2017
Director's details changed for Ms Jane Alford on 18 January 2017
12 Oct 2016
Current accounting period shortened from 1 November 2016 to 31 October 2016
06 Sep 2016
Memorandum and Articles of Association
22 Aug 2016
Registered office address changed from The Granary Beeching Park Kelly Bray Callington Cornwall PL17 8QS to C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth Devon PL4 0RA on 22 August 2016
...
... and 15 more events
14 Oct 2013
Statement of capital following an allotment of shares on 28 March 2013
  • GBP 95
10 Apr 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Apr 2013
Memorandum and Articles of Association
10 Apr 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re allot shares 28/03/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Mar 2013
Incorporation

Similar Companies

GILLETT'S (CALLINGTON) LIMITED GILLETTS (FAVERSHAM) LIMITED GILLETTS FAVERSHAM HOLDINGS LIMITED GILLETTS TECHNICAL ENGINEERING LIMITED GILLEV LTD GILLEYFIELD LIMITED GILLFIELD LIMITED