GILLANE LIMITED
BERKSHIRE

Hellopages » Berkshire » Windsor and Maidenhead » SL6 4AA

Company number 03300513
Status Active
Incorporation Date 9 January 1997
Company Type Private Limited Company
Address 11 CASTLE HILL, MAIDENHEAD, BERKSHIRE, SL6 4AA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Director's details changed for Susan Elizabeth Kay on 7 November 2016; Director's details changed for Susan Elizabeth Kay on 7 November 2016. The most likely internet sites of GILLANE LIMITED are www.gillane.co.uk, and www.gillane.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Gillane Limited is a Private Limited Company. The company registration number is 03300513. Gillane Limited has been working since 09 January 1997. The present status of the company is Active. The registered address of Gillane Limited is 11 Castle Hill Maidenhead Berkshire Sl6 4aa. The company`s financial liabilities are £45.31k. It is £2.22k against last year. The cash in hand is £0.82k. It is £-0.34k against last year. And the total assets are £52.4k, which is £-0.38k against last year. FELLOWS, Andrew is a Secretary of the company. KAY, Susan Elizabeth is a Director of the company. Secretary FELLOWS, Andrew has been resigned. Secretary KAY, Margaret has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


gillane Key Finiance

LIABILITIES £45.31k
+5%
CASH £0.82k
-30%
TOTAL ASSETS £52.4k
-1%
All Financial Figures

Current Directors

Secretary
FELLOWS, Andrew
Appointed Date: 06 April 2014
Director
KAY, Susan Elizabeth
Appointed Date: 27 January 1997
64 years old

Resigned Directors

Secretary
FELLOWS, Andrew
Resigned: 31 January 2013
Appointed Date: 13 January 2011
Secretary
KAY, Margaret
Resigned: 13 January 2011
Appointed Date: 27 January 1997
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 27 January 1997
Appointed Date: 09 January 1997
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 27 January 1997
Appointed Date: 09 January 1997
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 27 January 1997
Appointed Date: 09 January 1997

Persons With Significant Control

Miss Susan Elizabeth Kay
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

GILLANE LIMITED Events

26 Jan 2017
Confirmation statement made on 29 December 2016 with updates
25 Jan 2017
Director's details changed for Susan Elizabeth Kay on 7 November 2016
02 Dec 2016
Director's details changed for Susan Elizabeth Kay on 7 November 2016
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
13 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
...
... and 46 more events
29 Jan 1997
Director resigned
29 Jan 1997
Registered office changed on 29/01/97 from: crwys house 33 crwys road cardiff CF2 4YF
29 Jan 1997
New secretary appointed
29 Jan 1997
New director appointed
09 Jan 1997
Incorporation

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