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E.GILL & SONS (MEMORIALS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as E.gill & Sons (memorials) Limited. The company was founded 75 years ago and was given the registration number 00457881. The firm's registered office is in . You can find them at 52 Albert St, Newark, , . This company's SIC code is 96030 - Funeral and related activities.

Company Information

Name:E.GILL & SONS (MEMORIALS) LIMITED
Company Number:00457881
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 1948
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96030 - Funeral and related activities

Office Address & Contact

Registered Address:52 Albert St, Newark, NG24 4BQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52 Albert St, Newark, NG24 4BQ

Secretary28 February 2023Active
52 Albert St, Newark, NG24 4BQ

Director20 June 2017Active
1 Brammersack Close, Little Carlton, Newark, NG23 6BZ

Secretary-Active
22 Chilwell Road, Beeston, Nottingham, NG9 1EJ

Director-Active
72 Valley Prospect, Newark, NG24 4QW

Director-Active
129 Hawton Road, Newark, NG24 4QG

Director-Active

People with Significant Control

Mr Mark David Gill
Notified on:11 February 2019
Status:Active
Date of birth:March 1983
Nationality:British
Address:52 Albert St, NG24 4BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Peter David Gill
Notified on:06 April 2016
Status:Active
Date of birth:May 1937
Nationality:British
Country of residence:England
Address:129, Hawton Road, Newark, England, NG24 4QG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Malcolm Gill
Notified on:06 April 2016
Status:Active
Date of birth:November 1933
Nationality:British
Country of residence:England
Address:72, Valley Prospect, Newark, England, NG24 4QW
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-30Accounts

Accounts with accounts type total exemption full.

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2024-02-29Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type total exemption full.

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2023-02-28Officers

Appoint person secretary company with name date.

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2023-02-28Officers

Termination secretary company with name termination date.

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2023-02-28Confirmation statement

Confirmation statement with updates.

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2022-05-30Accounts

Accounts with accounts type total exemption full.

Download
2022-02-15Confirmation statement

Confirmation statement with no updates.

Download
2021-10-08Persons with significant control

Notification of a person with significant control.

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2021-05-27Accounts

Accounts with accounts type total exemption full.

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2021-03-02Confirmation statement

Confirmation statement with no updates.

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2021-03-02Persons with significant control

Cessation of a person with significant control.

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2021-03-02Persons with significant control

Cessation of a person with significant control.

Download
2020-05-28Accounts

Accounts with accounts type total exemption full.

Download
2020-02-20Confirmation statement

Confirmation statement with updates.

Download
2019-05-15Accounts

Accounts with accounts type total exemption full.

Download
2019-02-27Confirmation statement

Confirmation statement with updates.

Download
2019-02-25Officers

Termination director company with name termination date.

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2019-02-25Officers

Termination director company with name termination date.

Download
2018-05-08Accounts

Accounts with accounts type total exemption full.

Download
2018-05-04Officers

Termination director company with name termination date.

Download
2018-02-28Confirmation statement

Confirmation statement with no updates.

Download
2017-06-21Officers

Appoint person director company with name date.

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2017-05-30Accounts

Accounts with accounts type total exemption small.

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2017-02-23Confirmation statement

Confirmation statement with updates.

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