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GILL OPTICIANS LTD

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

This company is commonly known as Gill Opticians Ltd. The company was founded 12 years ago and was given the registration number 07824593. The firm's registered office is in DARWEN. You can find them at Unit 317, India Mill Business Centre, Darwen, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:GILL OPTICIANS LTD
Company Number:07824593
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE

Director01 November 2011Active
Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE

Director01 December 2019Active
Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE

Director01 July 2022Active
9, The Lawns, Belgrave Road, Bowdon, United Kingdom, WA14 2YA

Director01 November 2011Active
1st, Floor, 47 Bury New Road Prestwich, Manchester, England, M25 9JY

Director26 October 2011Active

People with Significant Control

Moughal Corporation Ltd
Notified on:01 July 2022
Status:Active
Country of residence:United Kingdom
Address:164, Coppice Street, Oldham, United Kingdom, OL7 4BL
Nature of control:
  • Significant influence or control
Ho2 Management Limited
Notified on:31 October 2019
Status:Active
Country of residence:England
Address:Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Surjit Gill
Notified on:26 October 2016
Status:Active
Date of birth:December 1961
Nationality:British
Country of residence:England
Address:Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors
Mr Surjit Gill
Notified on:26 October 2016
Status:Active
Date of birth:December 1961
Nationality:British
Country of residence:England
Address:Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE
Nature of control:
  • Significant influence or control

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-26Capital

Capital name of class of shares.

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2024-04-26Resolution

Resolution.

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2024-04-26Resolution

Resolution.

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2024-04-26Incorporation

Memorandum articles.

Download
2024-04-26Capital

Capital variation of rights attached to shares.

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2024-04-22Confirmation statement

Confirmation statement with updates.

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2024-04-22Persons with significant control

Change to a person with significant control.

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2024-04-22Persons with significant control

Cessation of a person with significant control.

Download
2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-12-04Confirmation statement

Confirmation statement with no updates.

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2023-10-15Accounts

Accounts with accounts type total exemption full.

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2023-10-15Accounts

Legacy.

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2023-10-15Other

Legacy.

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2023-10-15Other

Legacy.

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2023-01-10Accounts

Accounts with accounts type total exemption full.

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2023-01-10Accounts

Legacy.

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2023-01-10Other

Legacy.

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2023-01-10Other

Legacy.

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2022-11-30Capital

Capital name of class of shares.

Download
2022-11-30Confirmation statement

Confirmation statement with updates.

Download
2022-11-24Resolution

Resolution.

Download
2022-11-24Resolution

Resolution.

Download
2022-11-24Incorporation

Memorandum articles.

Download
2022-11-24Persons with significant control

Change to a person with significant control.

Download
2022-11-24Capital

Capital name of class of shares.

Download

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