UKBizDB.co.uk

GILCOMP SERVICES LIMITED

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

This company is commonly known as Gilcomp Services Limited. The company was founded 25 years ago and was given the registration number 03762953. The firm's registered office is in IVER. You can find them at 85 Pinewood Green, , Iver, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:GILCOMP SERVICES LIMITED
Company Number:03762953
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 1999
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:85 Pinewood Green, Iver, England, SL0 0QN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Pinewood Green, Iver, England, SL0 0QN

Director01 November 2015Active
85, Pinewood Green, Iver, England, SL0 0QN

Director04 August 2017Active
44 Upper Belgrave Road, Clifton, Bristol, BS8 2XN

Nominee Secretary29 April 1999Active
7 Ferndale Crescent, Uxbridge, UB8 2AU

Secretary29 April 1999Active
85, Pinewood Green, Iver, England, SL0 0QN

Secretary01 November 2015Active
26 Stonecroft Avenue, Iver, Slough, SL0 9QF

Secretary01 March 2006Active
44 Upper Belgrave Road, Clifton, Bristol, BS8 2XN

Director29 April 1999Active
575 Rochford Gardens, Slough, SL2 5XG

Director29 April 1999Active

People with Significant Control

Miss Chloe Leaona Scudder
Notified on:13 March 2017
Status:Active
Date of birth:August 1991
Nationality:British
Country of residence:England
Address:85, Pinewood Green, Iver, England, SL0 0QN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ross James Gillies
Notified on:06 April 2016
Status:Active
Date of birth:September 1989
Nationality:British
Country of residence:England
Address:85, Pinewood Green, Iver, England, SL0 0QN
Nature of control:
  • Ownership of shares 50 to 75 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Accounts

Accounts with accounts type micro entity.

Download
2024-02-05Confirmation statement

Confirmation statement with no updates.

Download
2023-02-07Confirmation statement

Confirmation statement with no updates.

Download
2023-01-30Accounts

Accounts with accounts type micro entity.

Download
2022-02-05Confirmation statement

Confirmation statement with no updates.

Download
2021-12-14Accounts

Accounts with accounts type micro entity.

Download
2021-02-25Accounts

Accounts with accounts type micro entity.

Download
2021-02-03Confirmation statement

Confirmation statement with no updates.

Download
2020-02-28Accounts

Accounts with accounts type micro entity.

Download
2020-02-07Confirmation statement

Confirmation statement with no updates.

Download
2019-02-04Accounts

Accounts with accounts type micro entity.

Download
2019-01-31Confirmation statement

Confirmation statement with updates.

Download
2018-03-12Confirmation statement

Confirmation statement with no updates.

Download
2018-02-28Accounts

Accounts with accounts type micro entity.

Download
2018-02-26Persons with significant control

Change to a person with significant control.

Download
2018-02-26Persons with significant control

Notification of a person with significant control.

Download
2018-02-26Officers

Termination secretary company with name termination date.

Download
2018-01-11Address

Change registered office address company with date old address new address.

Download
2017-08-17Officers

Appoint person director company with name date.

Download
2017-04-24Confirmation statement

Confirmation statement with updates.

Download
2017-02-28Accounts

Accounts with accounts type total exemption small.

Download
2016-03-10Annual return

Annual return company with made up date full list shareholders.

Download
2016-03-10Accounts

Accounts with accounts type micro entity.

Download
2015-11-10Address

Change registered office address company with date old address new address.

Download
2015-11-06Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.