GIBRALTAR HOUSE LIMITED
ESSEX

Hellopages » Essex » Southend-on-Sea » SS1 1BD

Company number 02374816
Status Active
Incorporation Date 21 April 1989
Company Type Private Limited Company
Address 30 CLARENCE STREET, SOUTHEND ON SEA, ESSEX, SS1 1BD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 100 . The most likely internet sites of GIBRALTAR HOUSE LIMITED are www.gibraltarhouse.co.uk, and www.gibraltar-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. Gibraltar House Limited is a Private Limited Company. The company registration number is 02374816. Gibraltar House Limited has been working since 21 April 1989. The present status of the company is Active. The registered address of Gibraltar House Limited is 30 Clarence Street Southend On Sea Essex Ss1 1bd. . MILLS, Stuart Ian Templer is a Secretary of the company. MILLS, Stuart Ian Templer is a Director of the company. Director MILLS, Thelma Pauline has been resigned. Director RICHARDS, Paul Kevin has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MILLS, Stuart Ian Templer
Director
MILLS, Stuart Ian Templer

64 years old

Resigned Directors

Director
MILLS, Thelma Pauline
Resigned: 01 October 2006
Appointed Date: 17 February 1997
95 years old
Director
RICHARDS, Paul Kevin
Resigned: 17 February 1997
64 years old

Persons With Significant Control

Mr Alan Alfred Mills
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GIBRALTAR HOUSE LIMITED Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
...
... and 69 more events
17 May 1989
Company name changed luxring LIMITED\certificate issued on 18/05/89
17 May 1989
Secretary resigned;new secretary appointed
17 May 1989
Director resigned;new director appointed
17 May 1989
Registered office changed on 17/05/89 from: 2 baches street london N1 6UB
21 Apr 1989
Incorporation

GIBRALTAR HOUSE LIMITED Charges

1 November 1993
Legal mortgage
Delivered: 11 November 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 43 dandies chase eastwood southend on sea…
6 April 1993
Legal mortgage
Delivered: 23 April 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 39 henley crescent westcliff on sea essex with a the…
1 May 1992
Legal mortgage
Delivered: 7 May 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 33 nobles green road, eastwood, leigh on sea, southend…
24 January 1992
Debenture
Delivered: 31 January 1992
Status: Outstanding
Persons entitled: Alan Alfred Mills and Thelma Pauline Mills
Description: No.33 Nobles green road,eastwood,leigh-on-sea,essex see…

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