GILFERRY LTD
BOX

Hellopages » Wiltshire » Wiltshire » SN13 8NA

Company number 05898493
Status Active
Incorporation Date 7 August 2006
Company Type Private Limited Company
Address LILSTOCK HOUSE, LONDON ROAD, BOX, WILTSHIRE, SN13 8NA
Home Country United Kingdom
Nature of Business 53100 - Postal activities under universal service obligation
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GILFERRY LTD are www.gilferry.co.uk, and www.gilferry.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Bath Spa Rail Station is 5.4 miles; to Avoncliff Rail Station is 5.6 miles; to Freshford Rail Station is 5.7 miles; to Chippenham Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gilferry Ltd is a Private Limited Company. The company registration number is 05898493. Gilferry Ltd has been working since 07 August 2006. The present status of the company is Active. The registered address of Gilferry Ltd is Lilstock House London Road Box Wiltshire Sn13 8na. . CUNNINGHAM, Margaret Rose is a Secretary of the company. CUNNINGHAM, Christopher Simon Keith is a Director of the company. CUNNINGHAM, Margaret Rose is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Postal activities under universal service obligation".


Current Directors

Secretary
CUNNINGHAM, Margaret Rose
Appointed Date: 17 August 2006
Director
CUNNINGHAM, Christopher Simon Keith
Appointed Date: 17 August 2006
63 years old
Director
CUNNINGHAM, Margaret Rose
Appointed Date: 17 August 2006
62 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 16 August 2006
Appointed Date: 07 August 2006
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 16 August 2006
Appointed Date: 07 August 2006

Persons With Significant Control

Mr Christopher Simon Keith Cunningham
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margaret Rose Cunningham
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GILFERRY LTD Events

27 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Aug 2016
Confirmation statement made on 7 August 2016 with updates
20 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-23
  • GBP 2
21 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 29 more events
01 Sep 2006
Resolutions
  • ELRES ‐ Elective resolution
16 Aug 2006
Director resigned
16 Aug 2006
Secretary resigned
16 Aug 2006
Registered office changed on 16/08/06 from: 39A leicester road salford manchester M7 4AS
07 Aug 2006
Incorporation

GILFERRY LTD Charges

13 October 2006
Debenture
Delivered: 17 October 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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