GILSON HOLDINGS LIMITED
READING

Hellopages » Berkshire » Reading » RG1 1PL

Company number 03887580
Status Active
Incorporation Date 2 December 1999
Company Type Private Limited Company
Address 2ND FLOOR AQUIS HOUSE, 49-51 BLAGRAVE STREET, READING, BERKSHIRE, RG1 1PL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 300,000 . The most likely internet sites of GILSON HOLDINGS LIMITED are www.gilsonholdings.co.uk, and www.gilson-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Gilson Holdings Limited is a Private Limited Company. The company registration number is 03887580. Gilson Holdings Limited has been working since 02 December 1999. The present status of the company is Active. The registered address of Gilson Holdings Limited is 2nd Floor Aquis House 49 51 Blagrave Street Reading Berkshire Rg1 1pl. . JOHNSON, Stephen is a Secretary of the company. GILBERT, Robert Gary is a Director of the company. JOHNSON, Stephen is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
JOHNSON, Stephen
Appointed Date: 02 December 1999
Director
GILBERT, Robert Gary
Appointed Date: 02 December 1999
69 years old
Director
JOHNSON, Stephen
Appointed Date: 02 December 1999
70 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 02 December 1999
Appointed Date: 02 December 1999
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 02 December 1999
Appointed Date: 02 December 1999

Persons With Significant Control

Mr Stephen Johnson
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Gary Gilbert
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GILSON HOLDINGS LIMITED Events

21 Dec 2016
Confirmation statement made on 2 December 2016 with updates
19 Oct 2016
Total exemption small company accounts made up to 31 May 2016
04 Jan 2016
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 300,000
18 Nov 2015
Total exemption small company accounts made up to 31 May 2015
23 Dec 2014
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 300,000
...
... and 46 more events
21 Jan 2000
New secretary appointed;new director appointed
21 Jan 2000
New director appointed
21 Jan 2000
Secretary resigned
21 Jan 2000
Director resigned
02 Dec 1999
Incorporation

GILSON HOLDINGS LIMITED Charges

30 September 2010
Legal mortgage
Delivered: 5 October 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Units 1-7 sandleford farm newtown road newbury by way of…
30 September 2010
Mortgage debenture
Delivered: 5 October 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
30 September 2010
Legal mortgage
Delivered: 5 October 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 33 thresher drive, swindon all plant and machinery owned by…
30 September 2010
Deed of legal mortgage
Delivered: 5 October 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 14 woodcutters mews swindon. All plant and machinery owned…
30 September 2010
Legal mortgage
Delivered: 5 October 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 18 woodcutters mews, swindon all plant and machinery owned…
30 September 2010
Deed of legal mortgage
Delivered: 5 October 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 17 woodcutters mews swindon all plant and machinery owned…

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