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GILARON GROUP LTD

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

This company is commonly known as Gilaron Group Ltd. The company was founded 23 years ago and was given the registration number 04092295. The firm's registered office is in SITTINGBOURNE. You can find them at Wises Oast Business Centre Wises Lane, Borden, Sittingbourne, Kent. This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:GILARON GROUP LTD
Company Number:04092295
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2000
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods
  • 78109 - Other activities of employment placement agencies
  • 85590 - Other education n.e.c.

Office Address & Contact

Registered Address:Wises Oast Business Centre Wises Lane, Borden, Sittingbourne, Kent, ME9 8LR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wises Oast Business Centre, Wises Lane, Borden, Sittingbourne, ME9 8LR

Secretary09 March 2022Active
Office 6/7 Wises Oast Business Centre, Wises Lane, Borden, Sittingbourne, England, ME9 8LR

Director09 March 2022Active
Wises Oast Business Centre, Wises Lane, Borden, Sittingbourne, ME9 8LR

Director20 October 2000Active
Green Park House, Stratton Street, London, United Kingdom, W1J 8LQ

Secretary01 January 2012Active
49b The Broadway, Minster, Sheerness, ME12 2RT

Secretary20 October 2000Active
49b The Broadway, Minster On Sea, Sheerness, ME12 2RT

Secretary14 May 2003Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary18 October 2000Active
Flat 2, 9 Terrace Road, Sittingbourne, England, ME10 4SF

Director01 October 2004Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director18 October 2000Active

People with Significant Control

Ms Juanita Camarao Javier
Notified on:03 March 2017
Status:Active
Date of birth:June 1949
Nationality:Finnish
Address:Wises Oast Business Centre, Wises Lane, Sittingbourne, ME9 8LR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Confirmation statement

Confirmation statement with no updates.

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2023-03-06Accounts

Accounts with accounts type total exemption full.

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2023-03-01Confirmation statement

Confirmation statement with no updates.

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2022-09-06Officers

Change person director company with change date.

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2022-09-06Persons with significant control

Change to a person with significant control.

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2022-05-24Accounts

Accounts with accounts type total exemption full.

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2022-03-10Confirmation statement

Confirmation statement with no updates.

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2022-03-09Officers

Notice of removal of a director.

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2022-03-09Officers

Appoint person secretary company with name date.

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2022-03-09Officers

Appoint person director company with name date.

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2021-04-22Accounts

Accounts with accounts type total exemption full.

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2021-03-03Confirmation statement

Confirmation statement with no updates.

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2020-04-28Accounts

Accounts with accounts type total exemption full.

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2020-03-02Confirmation statement

Confirmation statement with no updates.

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2020-01-27Officers

Termination director company with name termination date.

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2020-01-24Resolution

Resolution.

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2019-04-30Accounts

Accounts with accounts type total exemption full.

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2019-03-04Confirmation statement

Confirmation statement with no updates.

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2018-03-28Accounts

Accounts with accounts type total exemption full.

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2018-03-05Confirmation statement

Confirmation statement with no updates.

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2017-04-27Accounts

Accounts with accounts type total exemption small.

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2017-03-06Confirmation statement

Confirmation statement with updates.

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2016-05-03Accounts

Accounts with accounts type total exemption small.

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2016-03-03Annual return

Annual return company with made up date full list shareholders.

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2015-11-16Annual return

Annual return company with made up date full list shareholders.

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