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GIL INVESTMENTS LIMITED

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

This company is commonly known as Gil Investments Limited. The company was founded 24 years ago and was given the registration number 03776929. The firm's registered office is in STRATFORD UPON AVON. You can find them at 5 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, Warwickshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:GIL INVESTMENTS LIMITED
Company Number:03776929
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:5 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, Warwickshire, CV37 9NP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, CV37 9NP

Secretary30 July 1999Active
5 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, CV37 9NP

Director30 July 1999Active
5 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, CV37 9NP

Director30 July 1999Active
10 Gordon Road, Harborne, Birmingham, B17 9HB

Secretary25 May 1999Active
5 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, CV37 9NP

Director22 May 2015Active
10 Gordon Road, Harborne, Birmingham, B17 9HB

Director25 May 1999Active
926 Kingstanding Road, Birmingham, B44 9NG

Nominee Director25 May 1999Active
5 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, CV37 9NP

Director30 July 1999Active
5 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, CV37 9NP

Director05 December 2011Active
5 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, CV37 9NP

Director05 December 2011Active
Burn Lane, Ombersley, Droitwich, WR9 0JU

Director30 July 1999Active
5 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, CV37 9NP

Director01 March 2012Active
The Oaks Tag Lane, Hare Hatch, Wargrave, RG10 7ST

Director30 July 1999Active

People with Significant Control

Mr Jonathon David Grove
Notified on:06 April 2016
Status:Active
Date of birth:July 1981
Nationality:British
Address:5 The Courtyard, Stratford Upon Avon, CV37 9NP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Leszek Richard Litwinowicz
Notified on:06 April 2016
Status:Active
Date of birth:May 1958
Nationality:British
Address:5 The Courtyard, Stratford Upon Avon, CV37 9NP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Trevor Middleton
Notified on:06 April 2016
Status:Active
Date of birth:February 1957
Nationality:British
Address:5 The Courtyard, Stratford Upon Avon, CV37 9NP
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Confirmation statement

Confirmation statement with no updates.

Download
2023-09-12Accounts

Accounts with accounts type small.

Download
2023-02-06Confirmation statement

Confirmation statement with updates.

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2023-02-01Capital

Capital statement capital company with date currency figure.

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2023-02-01Capital

Legacy.

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2023-02-01Insolvency

Legacy.

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2023-02-01Resolution

Resolution.

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2023-01-31Officers

Termination director company with name termination date.

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2022-09-07Accounts

Accounts with accounts type small.

Download
2022-02-02Confirmation statement

Confirmation statement with no updates.

Download
2021-09-29Accounts

Accounts with accounts type small.

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2021-02-03Confirmation statement

Confirmation statement with no updates.

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2020-10-21Accounts

Accounts with accounts type small.

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2020-02-19Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type small.

Download
2019-02-13Confirmation statement

Confirmation statement with no updates.

Download
2018-09-28Accounts

Accounts with accounts type small.

Download
2018-02-28Confirmation statement

Confirmation statement with updates.

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2018-02-28Persons with significant control

Cessation of a person with significant control.

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2018-01-08Officers

Termination director company with name termination date.

Download
2017-09-27Accounts

Accounts with accounts type small.

Download
2017-07-19Officers

Termination director company with name termination date.

Download
2017-02-16Confirmation statement

Confirmation statement with updates.

Download
2016-11-02Accounts

Accounts with accounts type full.

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2016-05-04Officers

Termination director company with name termination date.

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