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GILLBAN LTD

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

This company is commonly known as Gillban Ltd. The company was founded 35 years ago and was given the registration number 02346617. The firm's registered office is in MICKLETON CHIPPING CAMPDEN. You can find them at Meon House, Stratford Road, Mickleton Chipping Campden, Gloucestershire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:GILLBAN LTD
Company Number:02346617
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 1989
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Meon House, Stratford Road, Mickleton Chipping Campden, Gloucestershire, GL55 6SU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Meon House, Stratford Road, Mickleton Chipping Campden, GL55 6SU

Secretary-Active
Meon House, Stratford Road, Mickleton, Chipping Campden, GL55 6SU

Director25 February 1991Active
Spring Cottage Haseley Road, Little Milton, Oxford, OX44 7PP

Director-Active
Meon House, Stratford Road, Mickleton Chipping Campden, GL55 6SU

Director-Active
Meon House, Stratford Road, Mickleton Chipping Campden, GL55 6SU

Director29 May 2019Active

People with Significant Control

Mr Charles Alfred Richard Gillams
Notified on:20 May 2017
Status:Active
Date of birth:April 1955
Nationality:British
Address:Meon House, Mickleton Chipping Campden, GL55 6SU
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Sreela Banerjee
Notified on:20 May 2017
Status:Active
Date of birth:May 1959
Nationality:British
Address:Meon House, Mickleton Chipping Campden, GL55 6SU
Nature of control:
  • Ownership of shares 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 (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
2024-02-21Accounts

Accounts with accounts type total exemption full.

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2023-07-03Confirmation statement

Confirmation statement with updates.

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2023-03-22Accounts

Accounts with accounts type total exemption full.

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2022-06-21Confirmation statement

Confirmation statement with updates.

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2022-06-15Capital

Capital allotment shares.

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2022-03-25Accounts

Accounts with accounts type total exemption full.

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2021-07-05Confirmation statement

Confirmation statement with no updates.

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2020-09-24Accounts

Accounts with accounts type total exemption full.

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2020-06-03Confirmation statement

Confirmation statement with no updates.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2020-03-18Accounts

Accounts with accounts type total exemption full.

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2019-05-29Confirmation statement

Confirmation statement with no updates.

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2019-05-29Officers

Appoint person director company with name date.

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2019-03-27Accounts

Accounts with accounts type total exemption full.

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2018-05-21Confirmation statement

Confirmation statement with no updates.

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2018-03-29Accounts

Accounts with accounts type total exemption full.

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2017-05-27Confirmation statement

Confirmation statement with updates.

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2017-03-06Accounts

Accounts with accounts type total exemption full.

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2016-05-25Annual return

Annual return company with made up date full list shareholders.

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2016-02-05Accounts

Accounts with accounts type total exemption full.

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2015-06-04Annual return

Annual return company with made up date full list shareholders.

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2014-11-28Accounts

Accounts with accounts type total exemption full.

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2014-06-02Annual return

Annual return company with made up date full list shareholders.

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2013-11-22Accounts

Accounts with accounts type total exemption full.

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2013-06-28Annual return

Annual return company with made up date full list shareholders.

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