GILSON ENGINEERING (SOUTHAMPTON) LIMITED
ROMSEY GILSON (LIFTING EQUIPMENT) LIMITED GILSON (LOAD TESTING) LIMITED GILSON (ROPE & TACKLE) LIMITED GILSON ENGINEERING (SOUTHAMPTON) LIMITED

Hellopages » Hampshire » Test Valley » SO51 7NU

Company number 03030396
Status Active
Incorporation Date 8 March 1995
Company Type Private Limited Company
Address 1 LITTLE WOODLEY FARM, WINCHESTER HILL, ROMSEY, HAMPSHIRE, SO51 7NU
Home Country United Kingdom
Nature of Business 28131 - Manufacture of pumps
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 100 . The most likely internet sites of GILSON ENGINEERING (SOUTHAMPTON) LIMITED are www.gilsonengineeringsouthampton.co.uk, and www.gilson-engineering-southampton.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. The distance to to Redbridge Rail Station is 5.4 miles; to Swaythling Rail Station is 5.7 miles; to St Denys Rail Station is 6.3 miles; to Shawford Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gilson Engineering Southampton Limited is a Private Limited Company. The company registration number is 03030396. Gilson Engineering Southampton Limited has been working since 08 March 1995. The present status of the company is Active. The registered address of Gilson Engineering Southampton Limited is 1 Little Woodley Farm Winchester Hill Romsey Hampshire So51 7nu. . BUTT, Ann is a Secretary of the company. BUTT, Barry Norman is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Manufacture of pumps".


Current Directors

Secretary
BUTT, Ann
Appointed Date: 08 March 1995
Director
BUTT, Barry Norman
Appointed Date: 08 March 1995
78 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 08 March 1995
Appointed Date: 08 March 1995
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 08 March 1995
Appointed Date: 08 March 1995

Persons With Significant Control

Mr Barry Norman Butt
Notified on: 1 December 2016
78 years old
Nature of control: Ownership of shares – 75% or more

GILSON ENGINEERING (SOUTHAMPTON) LIMITED Events

09 Feb 2017
Confirmation statement made on 26 January 2017 with updates
10 Nov 2016
Total exemption small company accounts made up to 31 March 2016
04 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
10 Nov 2015
Total exemption small company accounts made up to 31 March 2015
02 Feb 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100
...
... and 45 more events
13 Mar 1996
Return made up to 08/03/96; full list of members
  • 363(288) ‐ Director's particulars changed
13 Mar 1995
Registered office changed on 13/03/95 from: 181 queen victoria street london EC4V 4DD
13 Mar 1995
Secretary resigned;new secretary appointed
13 Mar 1995
Director resigned;new director appointed
08 Mar 1995
Incorporation

GILSON ENGINEERING (SOUTHAMPTON) LIMITED Charges

26 November 1997
Debenture deed
Delivered: 9 December 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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