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GILL MECHANICAL HOLDINGS LIMITED

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

This company is commonly known as Gill Mechanical Holdings Limited. The company was founded 15 years ago and was given the registration number 06760530. The firm's registered office is in BIRMINGHAM. You can find them at 59/61 Charlotte Street, St Pauls Square, Birmingham, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:GILL MECHANICAL HOLDINGS LIMITED
Company Number:06760530
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2008
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:59/61 Charlotte Street, St Pauls Square, Birmingham, B3 1PX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Brackens, Vicarage Court, Kinver, Stourbridge, England, DY7 6HJ

Secretary27 November 2008Active
The Brackens, Vicarage Court, Kinver, Stourbridge, DY7 6HJ

Director27 November 2008Active
The Brackens, Vicarage Court, Kinver, England, DY7 6MJ

Director27 November 2008Active

People with Significant Control

Mr Nicholas James Gill
Notified on:27 November 2016
Status:Active
Date of birth:April 1976
Nationality:British
Country of residence:United Kingdom
Address:The Brackens, Vicarage Court, Kinver, United Kingdom, DY7 6HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Terry James Gill
Notified on:27 November 2016
Status:Active
Date of birth:February 1943
Nationality:British
Country of residence:Spain
Address:Calle Olivar, No 2, Jacarilla, Spain,
Nature of control:
  • Right to appoint and remove directors
Mrs Julie Gill
Notified on:27 November 2016
Status:Active
Date of birth:February 1977
Nationality:British
Country of residence:England
Address:The Brackens, Vicarage Court, Kinver, England, DY7 6HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Confirmation statement

Confirmation statement with no updates.

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2023-04-27Accounts

Accounts with accounts type total exemption full.

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2022-11-29Confirmation statement

Confirmation statement with no updates.

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2022-04-05Accounts

Accounts with accounts type total exemption full.

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2021-11-30Confirmation statement

Confirmation statement with updates.

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2021-04-26Accounts

Accounts with accounts type total exemption full.

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2020-11-27Confirmation statement

Confirmation statement with updates.

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2020-04-22Accounts

Accounts with accounts type total exemption full.

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2019-11-27Confirmation statement

Confirmation statement with updates.

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2019-03-22Accounts

Accounts with accounts type total exemption full.

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2018-11-27Confirmation statement

Confirmation statement with updates.

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2018-01-24Accounts

Accounts with accounts type total exemption full.

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2017-12-04Confirmation statement

Confirmation statement with updates.

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2017-10-30Capital

Capital name of class of shares.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-11-29Confirmation statement

Confirmation statement with updates.

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2016-04-28Accounts

Accounts with accounts type total exemption small.

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2015-12-22Annual return

Annual return company with made up date full list shareholders.

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2015-12-21Capital

Capital allotment shares.

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2015-01-23Accounts

Accounts with accounts type total exemption small.

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2014-12-18Annual return

Annual return company with made up date full list shareholders.

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2014-04-29Accounts

Accounts with accounts type total exemption small.

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2013-12-13Annual return

Annual return company with made up date full list shareholders.

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2013-03-06Annual return

Annual return company with made up date full list shareholders.

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2013-02-05Accounts

Accounts with accounts type total exemption small.

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