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.
Name | : | GILARON GROUP LTD |
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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 | : |
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Registered Address | : | Wises Oast Business Centre Wises Lane, Borden, Sittingbourne, Kent, ME9 8LR |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Wises Oast Business Centre, Wises Lane, Borden, Sittingbourne, ME9 8LR | Secretary | 09 March 2022 | Active |
Office 6/7 Wises Oast Business Centre, Wises Lane, Borden, Sittingbourne, England, ME9 8LR | Director | 09 March 2022 | Active |
Wises Oast Business Centre, Wises Lane, Borden, Sittingbourne, ME9 8LR | Director | 20 October 2000 | Active |
Green Park House, Stratton Street, London, United Kingdom, W1J 8LQ | Secretary | 01 January 2012 | Active |
49b The Broadway, Minster, Sheerness, ME12 2RT | Secretary | 20 October 2000 | Active |
49b The Broadway, Minster On Sea, Sheerness, ME12 2RT | Secretary | 14 May 2003 | Active |
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN | Corporate Nominee Secretary | 18 October 2000 | Active |
Flat 2, 9 Terrace Road, Sittingbourne, England, ME10 4SF | Director | 01 October 2004 | Active |
44 Upper Belgrave Road, Bristol, BS8 2XN | Corporate Nominee Director | 18 October 2000 | Active |
Ms Juanita Camarao Javier | ||
Notified on | : | 03 March 2017 |
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Status | : | Active |
Date of birth | : | June 1949 |
Nationality | : | Finnish |
Address | : | Wises Oast Business Centre, Wises Lane, Sittingbourne, ME9 8LR |
Nature of control | : |
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Date | Category | Description | |
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2024-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-06 | Officers | Change person director company with change date. | Download |
2022-09-06 | Persons with significant control | Change to a person with significant control. | Download |
2022-05-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-09 | Officers | Notice of removal of a director. | Download |
2022-03-09 | Officers | Appoint person secretary company with name date. | Download |
2022-03-09 | Officers | Appoint person director company with name date. | Download |
2021-04-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-04-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-27 | Officers | Termination director company with name termination date. | Download |
2020-01-24 | Resolution | Resolution. | Download |
2019-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-04-27 | Accounts | Accounts with accounts type total exemption small. | Download |
2017-03-06 | Confirmation statement | Confirmation statement with updates. | Download |
2016-05-03 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-03-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-11-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
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