THE GILL CORPORATION EUROPE LIMITED
BANGOR M.C. GILL CORPORATION EUROPE LIMITED


Company number NI032104
Status Active
Incorporation Date 14 March 1997
Company Type Private Limited Company
Address BALLOO SOUTH INDUSTRIAL ESTATE, 23 ENTERPRISE ROAD, BANGOR, CO DOWN, BT19 7TA
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Confirmation statement made on 14 March 2017 with updates; Accounts for a small company made up to 31 December 2016. The most likely internet sites of THE GILL CORPORATION EUROPE LIMITED are www.thegillcorporationeurope.co.uk, and www.the-gill-corporation-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The Gill Corporation Europe Limited is a Private Limited Company. The company registration number is NI032104. The Gill Corporation Europe Limited has been working since 14 March 1997. The present status of the company is Active. The registered address of The Gill Corporation Europe Limited is Balloo South Industrial Estate 23 Enterprise Road Bangor Co Down Bt19 7ta. . GOWDY, Stephen Thomas is a Secretary of the company. GILL, Phillip is a Director of the company. GILL, Stephen is a Director of the company. MORRISON, Gary is a Director of the company. Director BOUDREAU, Kenneth has been resigned. Director GILL, Merwyn Carlisle has been resigned. Director GILL, Stephen Edward has been resigned. Director THOMPSON, Frank Wallace has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
GOWDY, Stephen Thomas
Appointed Date: 14 March 1997
Director
GILL, Phillip
Appointed Date: 01 January 2008
81 years old
Director
GILL, Stephen
Appointed Date: 01 January 2008
83 years old
Director
MORRISON, Gary
Appointed Date: 02 February 2001
66 years old

Resigned Directors

Director
BOUDREAU, Kenneth
Resigned: 31 December 2007
Appointed Date: 15 February 2002
75 years old
Director
GILL, Merwyn Carlisle
Resigned: 31 December 2007
Appointed Date: 09 July 2002
115 years old
Director
GILL, Stephen Edward
Resigned: 02 February 2001
Appointed Date: 14 March 1997
83 years old
Director
THOMPSON, Frank Wallace
Resigned: 15 February 2002
Appointed Date: 14 March 1997
86 years old

Persons With Significant Control

The Gill Corporation
Notified on: 14 March 2017
Nature of control: Ownership of shares – 75% or more

THE GILL CORPORATION EUROPE LIMITED Events

22 Mar 2017
Confirmation statement made on 22 March 2017 with updates
22 Mar 2017
Confirmation statement made on 14 March 2017 with updates
21 Mar 2017
Accounts for a small company made up to 31 December 2016
22 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
21 Mar 2016
Accounts for a small company made up to 31 December 2015
...
... and 70 more events
14 Mar 1997
Certificate of incorporation
14 Mar 1997
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Mar 1997
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Mar 1997
Articles
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14 Mar 1997
Memorandum
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THE GILL CORPORATION EUROPE LIMITED Charges

29 December 2000
Mortgage or charge
Delivered: 10 January 2001
Status: Outstanding
Persons entitled: Idb House,Belfast Dept. of Enterprise
Description: All monies. Debenture. Registered lands folio no: dn 62665L…
21 June 2000
Mortgage or charge
Delivered: 29 June 2000
Status: Satisfied on 3 February 2010
Persons entitled: Aib Group (UK) PLC
Description: All monies. Mortgage debenture. Folio no. (Being part of…

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