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GILLANE LIMITED

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

This company is commonly known as Gillane Limited. The company was founded 28 years ago and was given the registration number 03300513. The firm's registered office is in BERKSHIRE. You can find them at 11 Castle Hill, Maidenhead, Berkshire, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:GILLANE LIMITED
Company Number:03300513
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 1997
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:11 Castle Hill, Maidenhead, Berkshire, SL6 4AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Castle Hill, Maidenhaed, England, SL6 4AA

Secretary06 April 2014Active
11 Castle Hill, Maidenhead, England, SL6 4AA

Director27 January 1997Active
1 Walnut Tree Cottages, Townsend, Grove, England, OX12 0AX

Secretary30 July 2018Active
Garden House, 9 Sheards Lane, Stanford In The Vale, England, SN7 8LW

Secretary13 January 2011Active
Greenways 23 Woodlands Lane, Quarndon, Derby, DE22 5JU

Secretary27 January 1997Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary09 January 1997Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director09 January 1997Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director09 January 1997Active

People with Significant Control

Miss Susan Elizabeth Kay
Notified on:06 April 2016
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:England
Address:11, Castle Hill, Maidenhead, England, SL6 4AA
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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