GILZONI LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S9 2RX

Company number 07427562
Status Active
Incorporation Date 2 November 2010
Company Type Private Limited Company
Address 19 JESSOPS RIVERSIDE, 800 BRIGHTSIDE LANE, SHEFFIELD, S9 2RX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Statement of capital following an allotment of shares on 16 December 2016 GBP 14,518.00 ; Confirmation statement made on 2 November 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of GILZONI LIMITED are www.gilzoni.co.uk, and www.gilzoni.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Rotherham Central Rail Station is 3 miles; to Mexborough Rail Station is 7.9 miles; to Barnsley Rail Station is 10.4 miles; to Silkstone Common Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gilzoni Limited is a Private Limited Company. The company registration number is 07427562. Gilzoni Limited has been working since 02 November 2010. The present status of the company is Active. The registered address of Gilzoni Limited is 19 Jessops Riverside 800 Brightside Lane Sheffield S9 2rx. . WARD, Keith Graham is a Director of the company. Director MCFADEN, Frank Talbot has been resigned. Director STONE, Derek Charles has been resigned. Director TUNLEY, David William has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
WARD, Keith Graham
Appointed Date: 02 November 2010
72 years old

Resigned Directors

Director
MCFADEN, Frank Talbot
Resigned: 24 October 2014
Appointed Date: 29 June 2012
64 years old

Director
STONE, Derek Charles
Resigned: 24 October 2014
Appointed Date: 29 June 2012
62 years old

Director
TUNLEY, David William
Resigned: 29 June 2012
Appointed Date: 02 November 2010
74 years old

Persons With Significant Control

Danaher Corporation
Notified on: 2 November 2016
Nature of control: Ownership of shares – 75% or more

GILZONI LIMITED Events

30 Jan 2017
Statement of capital following an allotment of shares on 16 December 2016
  • GBP 14,518.00

11 Nov 2016
Confirmation statement made on 2 November 2016 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
13 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 10,000

27 Aug 2015
Full accounts made up to 31 December 2014
...
... and 15 more events
23 Dec 2011
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital

09 Nov 2011
Annual return made up to 2 November 2011 with full list of shareholders
16 Aug 2011
Current accounting period extended from 30 November 2011 to 31 December 2011
02 Feb 2011
Statement of capital following an allotment of shares on 17 December 2010
  • EUR 266,000,000

02 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted