GILDOO LIMITED

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

This company is commonly known as Gildoo Limited. The company was founded 25 years ago and was given the registration number 03762371. The firm's registered office is in ALFRETON. You can find them at Securiparc House Wimsey Way, Somercotes, Alfreton, . This company's SIC code is 25120 - Manufacture of doors and windows of metal.

Company Information

Name	:	GILDOO LIMITED
Company Number	:	03762371
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 April 1999
End of financial year	:	31 December 2018
Jurisdiction	:	England - Wales
Industry Codes	:	25120 - Manufacture of doors and windows of metal 33190 - Repair of other equipment

Office Address & Contact

Registered Address	:	Securiparc House Wimsey Way, Somercotes, Alfreton, England, DE55 4LS
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Securiparc House, Wimsey Way, Somercotes, Alfreton, England, DE55 4LS	Secretary	30 August 2018	Active
9-10, Crow House, Crow Arch Lane Industrial Estate, Ringwood, United Kingdom, BH24 1PD	Director	24 April 2017	Active
Securiparc House, Wimsey Way, Somercotes, Alfreton, England, DE55 4LS	Director	13 July 2016	Active
Securiparc House, Wimsey Way, Somercotes, Alfreton, England, DE55 4LS	Director	15 February 2018	Active
Halesfield 4, Telford, Salop, TF7 4AP	Secretary	07 March 2006	Active
Crow House, Crow Arch Lane Industrial Estate, Crow Arch Lane, Ringwood, England, BH24 1PD	Secretary	01 August 2013	Active
Crow House, Crow Arch Lane Industrial Estate, Crow Arch Lane, Ringwood, England, BH24 1PD	Secretary	01 July 2010	Active
5 Rushes Mill Foxglove Meadows, Pelsall, Walsall, WS3 4QU	Secretary	14 May 2001	Active
23 Yew Croft Avenue, Harborne, Birmingham, B17 9TR	Secretary	15 August 2005	Active
Halesfield 4, Telford, Salop, TF7 4AP	Secretary	26 April 1999	Active
Crow House, Crow Arch Lane Industrial Estate, Crow Arch Lane, Ringwood, BH24 1PD	Secretary	13 July 2016	Active
15, Watership Drive, Ringwood, England, BH24 1QY	Secretary	21 April 2017	Active
Crow House, Crow Arch Lane Industrial Estate, Crow Arch Lane, Ringwood, BH24 1PD	Secretary	27 January 2015	Active
Halesfield 4, Telford, Salop, TF7 4AP	Director	01 August 2006	Active
Langweidstr 2, Wetzikon, Switzerland, 8620	Director	29 April 1999	Active
Crow House, Crow Arch Lane Industrial Estate, Crow Arch Lane, Ringwood, England, BH24 1PD	Director	01 October 2012	Active
Ribendell, 39 Woodlands Drive, Goostrey, CW4 8JH	Director	01 July 2002	Active
Halesfield 4, Telford, Salop, TF7 4AP	Director	15 January 2004	Active
17 Kingsclear Park, Camberley, GU15 2LS	Director	12 July 1999	Active
Galgenzelg 15, Schwarzenburg, Switzerland,	Director	01 July 2003	Active
Arbergstrasse 53, Ch-8405 Winterthur, Switzerland,	Director	29 April 1999	Active
Crow House, Crow Arch Lane Industrial Estate, Crow Arch Lane, Ringwood, England, BH24 1PD	Director	10 September 2013	Active
35, Uozakihamamachi, Higashinadaku, Kobe, Japan, 6580024	Director	01 April 2011	Active
5 Rushes Mill Foxglove Meadows, Pelsall, Walsall, WS3 4QU	Director	02 January 2001	Active
Halesfield 4, Telford, Salop, TF7 4AP	Director	06 February 2012	Active
23 Yew Croft Avenue, Harborne, Birmingham, B17 9TR	Director	15 August 2005	Active
7 Wynne Gardens, Church Crookham, Fleet, GU13 0EQ	Director	02 January 2001	Active
24, Hofwisenstrasse 24, Rumlang, Switzerland, 8153	Director	01 July 2010	Active
Halesfield 4, Telford, Salop, TF7 4AP	Director	22 June 1999	Active
Rose Cottage, Church Eaton, Stafford, ST20 0AX	Director	12 July 1999	Active
Crow House, Crow Arch Lane Industrial Estate, Crow Arch Lane, Ringwood, England, BH24 1PD	Director	01 April 2011	Active
Solar Strasse 7, Schindellegi, Switzerland,	Director	26 April 1999	Active

People with Significant Control

Mr Martin Pluss
Notified on	:	13 July 2016
Status	:	Active
Date of birth	:	February 1970
Nationality	:	Swiss
Address	:	Crow House, Crow Arch Lane Industrial Estate, Ringwood, BH24 1PD
Nature of control	:	Right to appoint and remove directors as firm

Mr Jakob Gilgen
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1955
Nationality	:	Swiss
Address	:	Crow House, Crow Arch Lane Industrial Estate, Ringwood, BH24 1PD
Nature of control	:	Significant influence or control

Mr David Cerquella
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1974
Nationality	:	British
Address	:	Crow House, Crow Arch Lane Industrial Estate, Ringwood, BH24 1PD
Nature of control	:	Right to appoint and remove directors as firm

Gilgen Door Systems Ag
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Switzerland
Address	:	34, Freiburgstrasse, Schwarzenburg, Switzerland,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm

GILDOO LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement