GILLESPIE HOLDINGS (UK) LIMITED
NEWARK

Hellopages » Lincolnshire » South Kesteven » NG23 5AP

Company number 07829308
Status Active
Incorporation Date 31 October 2011
Company Type Private Limited Company
Address THE HAWTHORNS HOLME LANE, CLAYPOLE, NEWARK, NOTTS, NG23 5AP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Registered office address changed from Wyton Lodge Farm Kirklington Road Hockerton Newark Nottinghamshire NG25 0PH to The Hawthorns Holme Lane Claypole Newark Notts NG23 5AP on 16 February 2017; Confirmation statement made on 31 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of GILLESPIE HOLDINGS (UK) LIMITED are www.gillespieholdingsuk.co.uk, and www.gillespie-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Bottesford Rail Station is 7.5 miles; to Elton & Orston Rail Station is 8.3 miles; to Swinderby Rail Station is 8.5 miles; to Grantham Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gillespie Holdings Uk Limited is a Private Limited Company. The company registration number is 07829308. Gillespie Holdings Uk Limited has been working since 31 October 2011. The present status of the company is Active. The registered address of Gillespie Holdings Uk Limited is The Hawthorns Holme Lane Claypole Newark Notts Ng23 5ap. . GILLESPIE, Louise Ann Marie is a Secretary of the company. GILLESPIE, Louise Ann Marie is a Director of the company. GILLESPIE, Stuart Ian is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GILLESPIE, Louise Ann Marie
Appointed Date: 31 October 2011
Director
GILLESPIE, Louise Ann Marie
Appointed Date: 31 October 2011
52 years old
Director
GILLESPIE, Stuart Ian
Appointed Date: 31 October 2011
57 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 31 October 2011
Appointed Date: 31 October 2011
55 years old

Persons With Significant Control

Mr Stuart Ian Gillespie
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Louise Ann Marie Gillespie
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GILLESPIE HOLDINGS (UK) LIMITED Events

16 Feb 2017
Registered office address changed from Wyton Lodge Farm Kirklington Road Hockerton Newark Nottinghamshire NG25 0PH to The Hawthorns Holme Lane Claypole Newark Notts NG23 5AP on 16 February 2017
02 Nov 2016
Confirmation statement made on 31 October 2016 with updates
30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
06 Jan 2016
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
30 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 9 more events
17 Nov 2011
Appointment of Louise Ann Marie Gillespie as a secretary
17 Nov 2011
Appointment of Louise Ann Marie Gillespie as a director
17 Nov 2011
Appointment of Mr Stuart Ian Gillespie as a director
31 Oct 2011
Termination of appointment of Yomtov Jacobs as a director
31 Oct 2011
Incorporation

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