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GILLARD ENGINEERING LIMITED

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

This company is commonly known as Gillard Engineering Limited. The company was founded 35 years ago and was given the registration number 02339316. The firm's registered office is in STANSTED,. You can find them at Unit 3,the Alcorns,, Cambridge Road,, Stansted,, Essex.. This company's SIC code is 30990 - Manufacture of other transport equipment n.e.c..

Company Information

Name:GILLARD ENGINEERING LIMITED
Company Number:02339316
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 1989
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 30990 - Manufacture of other transport equipment n.e.c.

Office Address & Contact

Registered Address:Unit 3,the Alcorns,, Cambridge Road,, Stansted,, Essex., CM24 8DF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Woodbine Cottage, 1a Ashby Rise, Bishop's Stortford, England, CM23 2TX

Director-Active
3 Dane House, Hadham Road, Bishops Stortford, CM23 2PT

Secretary-Active
10 Yew Tree Place, Northgate End, Bishop's Stortford, CM23 2EY

Secretary-Active
3 Dane House, Bishops Stortford, CM23 2PT

Director-Active

People with Significant Control

Mr Timothy Peter William Gillard
Notified on:06 April 2016
Status:Active
Date of birth:February 1951
Nationality:British
Address:Causeway House, 1, Dane Street, Bishop's Stortford, CM23 3BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-02-22Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-02-10Insolvency

Liquidation miscellaneous.

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2021-12-18Insolvency

Liquidation voluntary appointment of liquidator.

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2021-12-17Insolvency

Liquidation voluntary removal of liquidator by court.

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2021-01-05Insolvency

Liquidation voluntary statement of affairs.

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2021-01-05Address

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

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2021-01-05Insolvency

Liquidation voluntary appointment of liquidator.

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2021-01-05Resolution

Resolution.

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2019-12-01Confirmation statement

Confirmation statement with no updates.

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2019-11-19Officers

Change person director company with change date.

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2019-11-19Officers

Change person director company with change date.

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2019-09-24Accounts

Accounts with accounts type total exemption full.

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2018-12-11Confirmation statement

Confirmation statement with no updates.

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2018-09-10Accounts

Accounts with accounts type total exemption full.

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2017-12-07Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2016-12-07Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2015-12-10Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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2014-12-11Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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2014-09-25Officers

Termination secretary company with name termination date.

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2013-12-19Annual return

Annual return company with made up date full list shareholders.

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2013-09-30Accounts

Accounts with accounts type total exemption small.

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