GIL (INTERNATIONAL) PROJECTS LIMITED
LEAMINGTON SPA GIL MANAGEMENT CONSULTING LIMITED MOSELEY INDUSTRIES LIMITED

Hellopages » Warwickshire » Warwick » CV32 5LA

Company number 03496716
Status Active
Incorporation Date 21 January 1998
Company Type Private Limited Company
Address 23-25 WATERLOO PLACE, WARWICK STREET, LEAMINGTON SPA, WARWICKSHIRE, ENGLAND, CV32 5LA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Registered office address changed from 2 Chapel Court Holly Walk Leamington Spa Warwickshire CV32 4YS to 23-25 Waterloo Place, Warwick Street Leamington Spa Warwickshire CV32 5LA on 25 January 2017; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 100 . The most likely internet sites of GIL (INTERNATIONAL) PROJECTS LIMITED are www.gilinternationalprojects.co.uk, and www.gil-international-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Warwick Parkway Rail Station is 3.1 miles; to Tile Hill Rail Station is 7.5 miles; to Coventry Rail Station is 7.6 miles; to Berkswell Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gil International Projects Limited is a Private Limited Company. The company registration number is 03496716. Gil International Projects Limited has been working since 21 January 1998. The present status of the company is Active. The registered address of Gil International Projects Limited is 23 25 Waterloo Place Warwick Street Leamington Spa Warwickshire England Cv32 5la. The company`s financial liabilities are £35.45k. It is £27.83k against last year. The cash in hand is £1.09k. It is £-2.96k against last year. And the total assets are £18.87k, which is £-24.76k against last year. MONTESI, Leonardo is a Director of the company. MONTESI, Ralouka is a Director of the company. Secretary DAY, Michael John has been resigned. Secretary HIGHET, Alison Mary has been resigned. Secretary KUNZ, Colin James has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director DAY, Michael John has been resigned. Director FUTCHER, Michael William has been resigned. Director HOWARD, Peter has been resigned. Director HULME, Barry Graham has been resigned. Director KUNZ, Colin James has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director TRIVELLA, Filippo has been resigned. Director WOOLHOUSE, Keith Alan has been resigned. The company operates in "Other business support service activities n.e.c.".


gil (international) projects Key Finiance

LIABILITIES £35.45k
+365%
CASH £1.09k
-74%
TOTAL ASSETS £18.87k
-57%
All Financial Figures

Current Directors

Director
MONTESI, Leonardo
Appointed Date: 13 November 2006
62 years old
Director
MONTESI, Ralouka
Appointed Date: 01 May 2012
51 years old

Resigned Directors

Secretary
DAY, Michael John
Resigned: 31 October 2003
Appointed Date: 21 January 1998
Secretary
HIGHET, Alison Mary
Resigned: 18 February 2011
Appointed Date: 09 February 2007
Secretary
KUNZ, Colin James
Resigned: 09 February 2007
Appointed Date: 31 October 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 21 January 1998
Appointed Date: 21 January 1998
Director
DAY, Michael John
Resigned: 16 March 2004
Appointed Date: 21 January 1998
86 years old
Director
FUTCHER, Michael William
Resigned: 18 February 2011
Appointed Date: 01 August 2006
80 years old
Director
HOWARD, Peter
Resigned: 16 March 2004
Appointed Date: 21 January 1998
79 years old
Director
HULME, Barry Graham
Resigned: 18 February 2011
Appointed Date: 31 October 2003
76 years old
Director
KUNZ, Colin James
Resigned: 09 February 2007
Appointed Date: 31 October 2003
61 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 21 January 1998
Appointed Date: 21 January 1998
Director
TRIVELLA, Filippo
Resigned: 01 May 2012
Appointed Date: 18 February 2011
58 years old
Director
WOOLHOUSE, Keith Alan
Resigned: 18 February 2011
Appointed Date: 18 March 2004
75 years old

GIL (INTERNATIONAL) PROJECTS LIMITED Events

25 Jan 2017
Registered office address changed from 2 Chapel Court Holly Walk Leamington Spa Warwickshire CV32 4YS to 23-25 Waterloo Place, Warwick Street Leamington Spa Warwickshire CV32 5LA on 25 January 2017
31 Oct 2016
Total exemption small company accounts made up to 31 December 2015
03 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 100
27 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
19 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 72 more events
22 Jan 1998
Director resigned
22 Jan 1998
Registered office changed on 22/01/98 from: 84 temple chambers temple avenue london EC4Y 0HP
22 Jan 1998
New director appointed
22 Jan 1998
New secretary appointed;new director appointed
21 Jan 1998
Incorporation

GIL (INTERNATIONAL) PROJECTS LIMITED Charges

23 October 2009
Debenture
Delivered: 24 October 2009
Status: Satisfied on 30 May 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 December 2004
Debenture
Delivered: 20 December 2004
Status: Satisfied on 16 July 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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