GILVAR LIMITED
CRADLEY HEATH

Hellopages » West Midlands » Sandwell » B64 5HY

Company number 03694630
Status Active
Incorporation Date 13 January 1999
Company Type Private Limited Company
Address OLD BANK BUILDINGS, UPPER HIGH STREET, CRADLEY HEATH, WEST MIDLANDS, B64 5HY
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 1 . The most likely internet sites of GILVAR LIMITED are www.gilvar.co.uk, and www.gilvar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Gilvar Limited is a Private Limited Company. The company registration number is 03694630. Gilvar Limited has been working since 13 January 1999. The present status of the company is Active. The registered address of Gilvar Limited is Old Bank Buildings Upper High Street Cradley Heath West Midlands B64 5hy. . ANDERSON, David is a Secretary of the company. ANDERSON, Christina Anne is a Director of the company. ANDERSON, David is a Director of the company. Nominee Secretary SCOTT, Stephen John has been resigned. Director ANDERSON, Aaron has been resigned. Director ANDERSON, Christina Anne has been resigned. Nominee Director SCOTT, Jacqueline has been resigned. The company operates in "Engineering design activities for industrial process and production".


Current Directors

Secretary
ANDERSON, David
Appointed Date: 31 March 1999
Director
ANDERSON, Christina Anne
Appointed Date: 22 May 2009
74 years old
Director
ANDERSON, David
Appointed Date: 06 April 2009
74 years old

Resigned Directors

Nominee Secretary
SCOTT, Stephen John
Resigned: 29 March 1999
Appointed Date: 13 January 1999
Director
ANDERSON, Aaron
Resigned: 01 February 2006
Appointed Date: 04 April 1999
45 years old
Director
ANDERSON, Christina Anne
Resigned: 06 April 2009
Appointed Date: 01 February 2006
74 years old
Nominee Director
SCOTT, Jacqueline
Resigned: 29 March 1999
Appointed Date: 13 January 1999
74 years old

Persons With Significant Control

Mr David Anderson
Notified on: 1 July 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Christina Anne Anderson
Notified on: 1 July 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GILVAR LIMITED Events

30 Jan 2017
Confirmation statement made on 13 January 2017 with updates
04 Jul 2016
Total exemption small company accounts made up to 31 March 2016
22 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1
22 Jul 2015
Total exemption small company accounts made up to 31 March 2015
23 Feb 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 1
...
... and 43 more events
13 Apr 1999
Accounting reference date extended from 31/01/00 to 31/03/00
13 Apr 1999
Registered office changed on 13/04/99 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL
08 Apr 1999
Director resigned
08 Apr 1999
Secretary resigned
13 Jan 1999
Incorporation

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