GIL INVESTMENTS LIMITED
STRATFORD UPON AVON GIL MANAGEMENT LIMITED FORAY 1228 LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » CV37 9NP

Company number 03776929
Status Active
Incorporation Date 25 May 1999
Company Type Private Limited Company
Address 5 THE COURTYARD, TIMOTHYS BRIDGE ROAD, STRATFORD UPON AVON, WARWICKSHIRE, CV37 9NP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Digby Marritt Jones as a director on 30 April 2016. The most likely internet sites of GIL INVESTMENTS LIMITED are www.gilinvestments.co.uk, and www.gil-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Hatton (Warks) Rail Station is 6.9 miles; to Warwick Parkway Rail Station is 7.6 miles; to Warwick Rail Station is 8.4 miles; to Danzey Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gil Investments Limited is a Private Limited Company. The company registration number is 03776929. Gil Investments Limited has been working since 25 May 1999. The present status of the company is Active. The registered address of Gil Investments Limited is 5 The Courtyard Timothys Bridge Road Stratford Upon Avon Warwickshire Cv37 9np. . MIDDLETON, Trevor is a Secretary of the company. BANHAM, Richard Anton is a Director of the company. GROVE, Jonathon David is a Director of the company. GROVE, Simon Leslie is a Director of the company. LITWINOWICZ, Leszek Richard is a Director of the company. MIDDLETON, Trevor is a Director of the company. Secretary CLARKE, Joanna Lindsey has been resigned. Director CLARKE, Joanna Lindsey has been resigned. Nominee Director FISHER, Jacqueline has been resigned. Director GROVE, David Leslie has been resigned. Director HAGGETT, David Stephen has been resigned. Director JONES, Digby Marritt, Lord has been resigned. Director SNOOK, John Thomas has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MIDDLETON, Trevor
Appointed Date: 30 July 1999
Director
BANHAM, Richard Anton
Appointed Date: 22 May 2015
46 years old
Director
GROVE, Jonathon David
Appointed Date: 05 December 2011
44 years old
Director
GROVE, Simon Leslie
Appointed Date: 05 December 2011
42 years old
Director
LITWINOWICZ, Leszek Richard
Appointed Date: 30 July 1999
67 years old
Director
MIDDLETON, Trevor
Appointed Date: 30 July 1999
68 years old

Resigned Directors

Secretary
CLARKE, Joanna Lindsey
Resigned: 30 July 1999
Appointed Date: 25 May 1999
Director
CLARKE, Joanna Lindsey
Resigned: 30 July 1999
Appointed Date: 25 May 1999
54 years old
Nominee Director
FISHER, Jacqueline
Resigned: 30 July 1999
Appointed Date: 25 May 1999
73 years old
Director
GROVE, David Leslie
Resigned: 12 November 2011
Appointed Date: 30 July 1999
77 years old
Director
HAGGETT, David Stephen
Resigned: 02 December 2000
Appointed Date: 30 July 1999
87 years old
Director
JONES, Digby Marritt, Lord
Resigned: 30 April 2016
Appointed Date: 01 March 2012
70 years old
Director
SNOOK, John Thomas
Resigned: 15 April 2005
Appointed Date: 30 July 1999
71 years old

Persons With Significant Control

Mr Trevor Middleton
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Leszek Richard Litwinowicz
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathon David Grove
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GIL INVESTMENTS LIMITED Events

16 Feb 2017
Confirmation statement made on 31 January 2017 with updates
02 Nov 2016
Full accounts made up to 31 December 2015
04 May 2016
Termination of appointment of Digby Marritt Jones as a director on 30 April 2016
01 Mar 2016
Statement of capital following an allotment of shares on 12 February 2016
  • GBP 153
19 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 150
...
... and 66 more events
18 Aug 1999
Secretary resigned;director resigned
18 Aug 1999
New director appointed
18 Aug 1999
New secretary appointed;new director appointed
18 Aug 1999
New director appointed
25 May 1999
Incorporation

GIL INVESTMENTS LIMITED Charges

30 November 2004
Legal charge
Delivered: 1 December 2004
Status: Satisfied on 19 June 2014
Persons entitled: Barclays Bank PLC
Description: The f/h property known as unit 5 the courtyard timothy's…

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