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GILL RESEARCH & DEVELOPMENT LIMITED

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

This company is commonly known as Gill Research & Development Limited. The company was founded 28 years ago and was given the registration number 03154453. The firm's registered office is in POOLE. You can find them at Towngate House, 2-8 Parkstone Road, Poole, Dorset. This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:GILL RESEARCH & DEVELOPMENT LIMITED
Company Number:03154453
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 1996
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom, BH15 2PW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Saltmarsh Park, 67 Gosport Street, Lymington, United Kingdom, SO419EG

Secretary02 February 1996Active
Saltmarsh Park, 67 Gosport Street, Lymington, United Kingdom, SO419EG

Director01 August 2000Active
Saltmarsh Park, 67 Gosport Street, Lymington, England, SO41 9EG

Director25 November 2014Active
Saltmarsh Park, 67 Gosport Street, Lymington, United Kingdom, SO419EG

Director02 February 1996Active
Saltmarsh Park, 67 Gosport Street, Lymington, England, SO41 9EG

Director12 October 2020Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary02 February 1996Active
3 Kivernell Road, Milford-On-Sea, Lymington, United Kingdom, SO41 0PP

Director25 November 2014Active
3 Kivernell Road, Milford On Sea, Lymington, SO41 0PP

Director01 August 2000Active
1 Chapel Drove, Hedge End, SO30 4JZ

Director01 August 2000Active
Saltmarsh Park, 67 Gosport Street, Lymington, United Kingdom, SO419EG

Director01 August 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director02 February 1996Active

People with Significant Control

Mr Michael John Gill
Notified on:06 April 2016
Status:Active
Date of birth:July 1947
Nationality:British
Country of residence:United Kingdom
Address:Saltmarsh Park, 67 Gosport Street, Lymington, United Kingdom, SO419EG
Nature of control:
  • Significant influence or control
Gill Corporate Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Towngate House, 2-8 Parkstone Road, Poole, United Kingdom, BH15 2PW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Lesley Henson Gill
Notified on:06 April 2016
Status:Active
Date of birth:May 1952
Nationality:British
Country of residence:United Kingdom
Address:Saltmarsh Park, 67 Gosport Street, Lymington, United Kingdom, SO419EG
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
2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-08-04Accounts

Accounts with accounts type small.

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2023-02-06Confirmation statement

Confirmation statement with no updates.

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2022-09-20Accounts

Change account reference date company current extended.

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2022-07-19Accounts

Accounts with accounts type small.

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2022-02-08Confirmation statement

Confirmation statement with no updates.

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2021-05-12Accounts

Accounts with accounts type small.

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2021-02-02Confirmation statement

Confirmation statement with no updates.

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2020-11-13Officers

Appoint person director company with name date.

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2020-05-01Accounts

Accounts with accounts type small.

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2020-02-12Confirmation statement

Confirmation statement with updates.

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2020-02-12Officers

Change person director company with change date.

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2019-06-07Officers

Change person director company with change date.

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2019-02-28Accounts

Accounts with accounts type small.

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2019-02-14Confirmation statement

Confirmation statement with updates.

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2018-11-20Persons with significant control

Change to a person with significant control.

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2018-11-20Address

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

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2018-11-20Address

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

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2018-04-30Accounts

Accounts with accounts type small.

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2018-02-15Confirmation statement

Confirmation statement with updates.

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2018-02-15Persons with significant control

Notification of a person with significant control.

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2018-02-15Persons with significant control

Notification of a person with significant control.

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2018-02-15Persons with significant control

Notification of a person with significant control.

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2017-05-16Accounts

Accounts with accounts type small.

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2017-02-13Confirmation statement

Confirmation statement with updates.

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