T GILMARTIN LIMITED
WATFORD

Hellopages » Hertfordshire » Watford » WD17 1HP

Company number 04169879
Status Active
Incorporation Date 28 February 2001
Company Type Private Limited Company
Address 1ST FLOOR, RADIUS HOUSE 51 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1HP
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Registration of charge 041698790005, created on 15 February 2017; Satisfaction of charge 4 in full. The most likely internet sites of T GILMARTIN LIMITED are www.tgilmartin.co.uk, and www.t-gilmartin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Mill Hill Broadway Rail Station is 7.1 miles; to South Kenton Rail Station is 7.3 miles; to Sudbury Hill Harrow Rail Station is 7.5 miles; to Sudbury & Harrow Road Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T Gilmartin Limited is a Private Limited Company. The company registration number is 04169879. T Gilmartin Limited has been working since 28 February 2001. The present status of the company is Active. The registered address of T Gilmartin Limited is 1st Floor Radius House 51 Clarendon Road Watford Hertfordshire Wd17 1hp. . GILMARTIN, Sioban is a Secretary of the company. BRADLEY, Dean Joseph is a Director of the company. GILMARTIN, Robert is a Director of the company. GILMARTIN, Sioban Louise is a Director of the company. GILMARTIN, Terence Martin is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
GILMARTIN, Sioban
Appointed Date: 28 February 2001
Director
BRADLEY, Dean Joseph
Appointed Date: 01 January 2012
38 years old
Director
GILMARTIN, Robert
Appointed Date: 09 July 2010
58 years old
Director
GILMARTIN, Sioban Louise
Appointed Date: 09 July 2010
54 years old
Director
GILMARTIN, Terence Martin
Appointed Date: 28 February 2001
60 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 28 February 2001
Appointed Date: 28 February 2001
Nominee Director
AR NOMINEES LIMITED
Resigned: 28 February 2001
Appointed Date: 28 February 2001

Persons With Significant Control

T Gilmartin Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

T GILMARTIN LIMITED Events

23 Mar 2017
Confirmation statement made on 28 February 2017 with updates
15 Feb 2017
Registration of charge 041698790005, created on 15 February 2017
01 Feb 2017
Satisfaction of charge 4 in full
21 Nov 2016
Director's details changed for Mr Dean Joseph Bradley on 21 November 2016
18 Nov 2016
Director's details changed for Mr Dean Joseph Bradley on 19 October 2016
...
... and 53 more events
11 Apr 2001
Registered office changed on 11/04/01 from: 12-14 saint marys street newport shropshire TF10 7AB
11 Apr 2001
Director resigned
11 Apr 2001
Secretary resigned
11 Apr 2001
New director appointed
28 Feb 2001
Incorporation

T GILMARTIN LIMITED Charges

15 February 2017
Charge code 0416 9879 0005
Delivered: 15 February 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
9 June 2009
Debenture
Delivered: 18 June 2009
Status: Satisfied on 1 February 2017
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 April 2008
Legal charge
Delivered: 6 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a office 5 second floor telford house…
16 April 2008
Legal charge
Delivered: 6 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Office FF3 telford house 102-104 collingdon street, luton…
16 April 2008
Legal charge
Delivered: 6 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a office 6 second floor telford house…

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