Company number 03717794
Status Active
Incorporation Date 23 February 1999
Company Type Private Limited Company
Address ABBEY HOUSE, 25 CLARENDON ROAD, REDHILL, ENGLAND, RH1 1QZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Accounts for a dormant company made up to 29 February 2016; Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
GBP 2
. The most likely internet sites of GILLAN LIMITED are www.gillan.co.uk, and www.gillan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Gillan Limited is a Private Limited Company.
The company registration number is 03717794. Gillan Limited has been working since 23 February 1999.
The present status of the company is Active. The registered address of Gillan Limited is Abbey House 25 Clarendon Road Redhill England Rh1 1qz. . PURNELL, Shirley Joy is a Secretary of the company. PURNELL, Peter George Harold is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 23 February 1999
Appointed Date: 23 February 1999
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 23 February 1999
Appointed Date: 23 February 1999
Persons With Significant Control
Mr Peter Purnell
Notified on: 30 June 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Shirley Joy Purnell
Notified on: 30 June 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GILLAN LIMITED Events
24 Feb 2017
Confirmation statement made on 23 February 2017 with updates
18 Apr 2016
Accounts for a dormant company made up to 29 February 2016
08 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
14 Oct 2015
Registered office address changed from Redhill Chambers High Street Redhill Surrey RH1 1RJ to Abbey House 25 Clarendon Road Redhill RH1 1QZ on 14 October 2015
02 Mar 2015
Accounts for a dormant company made up to 28 February 2015
...
... and 34 more events
08 Oct 1999
New secretary appointed
26 Feb 1999
Registered office changed on 26/02/99 from: regent house 316 beulah hill london SE19 3HF
26 Feb 1999
Director resigned
26 Feb 1999
Secretary resigned
23 Feb 1999
Incorporation