This company is commonly known as Gillett's (callington) Limited. The company was founded 38 years ago and was given the registration number 02019776. The firm's registered office is in CORNWALL. You can find them at Moorlands Trading Estate, Saltash, Cornwall, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.
| Name | : | GILLETT'S (CALLINGTON) LIMITED |
|---|---|---|
| Company Number | : | 02019776 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 May 1986 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Moorlands Trading Estate, Saltash, Cornwall, England, PL12 6LX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Moorlands Trading Estate, Saltash, Cornwall, England, PL12 6LX | Secretary | 03 May 2018 | Active |
| Moorlands Trading Estate, Saltash, Cornwall, England, PL12 6LX | Director | 14 July 2016 | Active |
| Moorlands Trading Estate, Saltash, Cornwall, England, PL12 6LX | Director | 12 January 2021 | Active |
| Moorlands Trading Estate, Saltash, Cornwall, England, PL12 6LX | Director | 29 October 2020 | Active |
| The Sheiling, Down Road, Tavistock, PL19 9AG | Secretary | - | Active |
| Bwg House, Greenhills Road, Tallaght, Ireland, | Secretary | 14 July 2016 | Active |
| The Granary, Beeching Park, Kelly Bray, Callington, United Kingdom, PL17 8QS | Director | 02 August 2004 | Active |
| Bwg House, Greenhills Road, Tallaght, Ireland, | Director | 14 July 2016 | Active |
| The Granary, Beeching Park, Kelly Bray, Callington, United Kingdom, PL17 8QS | Director | 02 August 2004 | Active |
| Bwg House, Greenhills Road, Tallaght, Ireland, | Director | 14 July 2016 | Active |
| The Granary, Beeching Park, Kelly Bray, Callington, United Kingdom, PL17 8QS | Director | - | Active |
| The Granary, Beeching Park, Kelly Bray, Callington, United Kingdom, PL17 8QS | Director | - | Active |
| Moorlands Trading Estate, Saltash, Cornwall, England, PL12 6LX | Director | 01 October 1993 | Active |
| Bwg House, Greenhills Road, Tallaght, Ireland, | Director | 14 July 2016 | Active |
| Gcl 2016 Limited | ||
| Notified on | : | 07 September 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | C/O Appleby Westward Ltd, Forge Lane, Saltash, England, PL12 6LX |
| Nature of control | : |
|
| Triode Acquisitions Uk Limited | ||
| Notified on | : | 06 September 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | ., Forge Lane, Saltash, England, PL12 6LX |
| Nature of control | : |
|
| The Spar Group Limited | ||
| Notified on | : | 14 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | South Africa |
| Address | : | 2, Chancery Lane, Pinetown 3620, South Africa, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-26 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-21 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-30 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-12 | Officers | Appoint person director company with name date. | Download |
| 2021-02-12 | Officers | Termination director company with name termination date. | Download |
| 2021-02-12 | Officers | Termination director company with name termination date. | Download |
| 2020-11-19 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-29 | Officers | Appoint person director company with name date. | Download |
| 2020-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-13 | Officers | Termination director company with name termination date. | Download |
| 2019-11-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-11-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-09-12 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2019-07-03 | Accounts | Accounts with accounts type full. | Download |
| 2018-10-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-03 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-09 | Officers | Appoint person secretary company with name date. | Download |
| 2018-05-09 | Officers | Termination secretary company with name termination date. | Download |
| 2018-04-20 | Resolution | Resolution. | Download |
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