GILIGANS LIMITED
SOUTHAMPTON BRIDGER ALARMS LIMITED

Hellopages » Hampshire » Winchester » SO32 2TR

Company number 03003111
Status Active
Incorporation Date 19 December 1994
Company Type Private Limited Company
Address RED ROOF RED ROOF, THE RIDINGS, WALTHAM CHASE, SOUTHAMPTON, ENGLAND, SO32 2TR
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Previous accounting period extended from 31 May 2015 to 31 July 2015. The most likely internet sites of GILIGANS LIMITED are www.giligans.co.uk, and www.giligans.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Shawford Rail Station is 8.1 miles; to Cosham Rail Station is 8.8 miles; to Portsmouth & Southsea Rail Station is 10.7 miles; to Fratton Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Giligans Limited is a Private Limited Company. The company registration number is 03003111. Giligans Limited has been working since 19 December 1994. The present status of the company is Active. The registered address of Giligans Limited is Red Roof Red Roof The Ridings Waltham Chase Southampton England So32 2tr. . GILL, Lorraine Anne is a Secretary of the company. GILL, Adrian Hugh is a Director of the company. Secretary WINTER, Lynne has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director WINTER, Stephen Philip has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
GILL, Lorraine Anne
Appointed Date: 27 January 2006
Director
GILL, Adrian Hugh
Appointed Date: 19 December 1994
66 years old

Resigned Directors

Secretary
WINTER, Lynne
Resigned: 27 January 2006
Appointed Date: 19 December 1994
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 19 December 1994
Appointed Date: 19 December 1994
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 19 December 1994
Appointed Date: 19 December 1994
35 years old
Director
WINTER, Stephen Philip
Resigned: 27 January 2006
Appointed Date: 19 December 1994
71 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 19 December 1994
Appointed Date: 19 December 1994

Persons With Significant Control

Mr Adrian Hugh Gill
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

GILIGANS LIMITED Events

14 Dec 2016
Confirmation statement made on 2 December 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 July 2015
17 Feb 2016
Previous accounting period extended from 31 May 2015 to 31 July 2015
15 Dec 2015
Registered office address changed from First Floor Offices Wessenden Business Centre Prospect Road Alresford Hampshire SO24 9QF to Red Roof Red Roof, the Ridings Waltham Chase Southampton SO32 2TR on 15 December 2015
04 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 748
...
... and 80 more events
09 Feb 1995
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Feb 1995
£ nc 100/1000 19/12/94
09 Feb 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Jan 1995
Company name changed senrib LIMITED\certificate issued on 04/01/95
19 Dec 1994
Incorporation

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