Company number 03393704
Status Active
Incorporation Date 27 June 1997
Company Type Private Limited Company
Address 6 PARK STREET, HATFIELD, HERTFORDSHIRE, AL9 5AX
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of GILSON BUSINESS SERVICES LIMITED are www.gilsonbusinessservices.co.uk, and www.gilson-business-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Gilson Business Services Limited is a Private Limited Company.
The company registration number is 03393704. Gilson Business Services Limited has been working since 27 June 1997.
The present status of the company is Active. The registered address of Gilson Business Services Limited is 6 Park Street Hatfield Hertfordshire Al9 5ax. . GILSON, Richard James is a Director of the company. Secretary GILSON, Venetta has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Combined office administrative service activities".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 27 June 1997
Appointed Date: 27 June 1997
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 27 June 1997
Appointed Date: 27 June 1997
Persons With Significant Control
Mr Richard James Gilson
Notified on: 11 July 2016
74 years old
Nature of control: Ownership of shares – 75% or more
GILSON BUSINESS SERVICES LIMITED Events
09 Nov 2016
Total exemption small company accounts made up to 31 July 2016
16 Jul 2016
Confirmation statement made on 16 July 2016 with updates
02 Dec 2015
Total exemption small company accounts made up to 31 July 2015
09 Jul 2015
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
08 Dec 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 39 more events
07 Jul 1997
Director resigned
07 Jul 1997
Secretary resigned
07 Jul 1997
New secretary appointed
07 Jul 1997
New director appointed
27 Jun 1997
Incorporation