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GILL CONTRACTS LIMITED

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

This company is commonly known as Gill Contracts Limited. The company was founded 38 years ago and was given the registration number 01994138. The firm's registered office is in WETHERBY. You can find them at Brunswick House, 1 Deighton Close, Wetherby, West Yorkshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:GILL CONTRACTS LIMITED
Company Number:01994138
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 1986
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Brunswick House, 1 Deighton Close, Wetherby, West Yorkshire, LS22 7GZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brunswick, House, 1 Deighton Close, Wetherby, England, LS22 7GZ

Director27 October 2011Active
Brunswick, House, 1 Deighton Close, Wetherby, England, LS22 7GZ

Director27 October 2011Active
17 Westcliffe Grove, Harrogate, HG2 0PS

Secretary-Active
Parkview 1220, Arlington Business Park, Theale Reading, RG7 4GA

Secretary05 August 2011Active
Parkview 1220, Arlington Business Park, Theale Reading, RG7 4GA

Secretary22 October 2005Active
8 Ullswater Rise, Wetherby, LS22 6YP

Secretary30 June 1993Active
17 Westcliffe Grove, Harrogate, HG2 0PS

Director-Active
44 Broadway, Ilkeston, DE7 8TD

Director12 February 1998Active
44 Broadway, Ilkeston, DE7 8TD

Director-Active
10 Ullswater Close, Gedling, Nottingham, NG4 4WG

Director12 February 1998Active
10 Ullswater Close, Gedling, Nottingham, NG4 4WG

Director-Active
8 Ullswater Rise, Wetherby, LS22 6YP

Director30 June 1993Active
13a Kent Road, Harrogate, HG1 2LE

Director-Active
Parkview 1220, Arlington Business Park, Theale, Reading, United Kingdom, RG7 4GA

Director01 April 2010Active
Parkview 1220, Arlington Business Park, Theale Reading, RG7 4GA

Director22 October 2005Active
Hawthorn House, 2 Wards Drive, Sarratt, Rickmansworth, WD3 6AE

Director22 October 2005Active
Parkview 1220, Arlington Business Park, Theale, Reading, RG7 4GA

Corporate Director31 May 2007Active

People with Significant Control

Encon Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Brunswick House, 1 Deighton Close, Wetherby, United Kingdom, LS22 7GZ
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Accounts

Accounts with accounts type dormant.

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2023-05-10Confirmation statement

Confirmation statement with no updates.

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2022-12-13Accounts

Accounts with accounts type dormant.

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2022-06-02Confirmation statement

Confirmation statement with no updates.

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2021-12-16Accounts

Accounts with accounts type dormant.

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2021-06-03Confirmation statement

Confirmation statement with no updates.

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2020-12-17Accounts

Accounts with accounts type dormant.

Download
2020-06-12Confirmation statement

Confirmation statement with no updates.

Download
2020-05-11Officers

Change person director company with change date.

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2019-11-21Accounts

Accounts with accounts type dormant.

Download
2019-06-11Confirmation statement

Confirmation statement with no updates.

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2019-05-20Officers

Change person director company with change date.

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2018-10-29Accounts

Accounts with accounts type dormant.

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2018-06-13Officers

Change person director company with change date.

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2018-06-13Confirmation statement

Confirmation statement with updates.

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2017-10-30Accounts

Accounts with accounts type dormant.

Download
2017-06-09Confirmation statement

Confirmation statement with updates.

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2017-03-20Address

Move registers to sail company with new address.

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2016-11-08Accounts

Accounts with accounts type dormant.

Download
2016-06-03Annual return

Annual return company with made up date full list shareholders.

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2016-01-27Address

Change sail address company with old address new address.

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2015-10-15Accounts

Accounts with accounts type dormant.

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2015-06-04Annual return

Annual return company with made up date full list shareholders.

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2015-01-06Officers

Change person director company with change date.

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2014-12-23Address

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

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