This company is commonly known as Gillman And Soame Uk Ltd. The company was founded 21 years ago and was given the registration number 04508575. The firm's registered office is in KIDLINGTON. You can find them at Units 7& 8 Chancerygate Business Centre, Langford Lane, Kidlington, Oxfordshire. This company's SIC code is 74209 - Photographic activities not elsewhere classified.
| Name | : | GILLMAN AND SOAME UK LTD |
|---|---|---|
| Company Number | : | 04508575 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 August 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Units 7& 8 Chancerygate Business Centre, Langford Lane, Kidlington, Oxfordshire, OX5 1FQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Scottish Provident House, Day & Co, 76-80 College Road, Harrow, United Kingdom, HA1 1BQ | Director | 29 August 2014 | Active |
| Scottish Provident House, Day & Co, 76-80 College Road, Harrow, United Kingdom, HA1 1BQ | Director | 20 May 2005 | Active |
| Scottish Provident House, Day & Co, 76-80 College Road, Harrow, United Kingdom, HA1 1BQ | Director | 12 August 2002 | Active |
| Gosmore Hill Preston Road, Gosmore, Hitchin, SG4 7QS | Secretary | 12 August 2002 | Active |
| Units 7 & 8 Chancerygate Business Centre, Langford Lane, Kidlington, England, OX5 1FQ | Secretary | 15 June 2005 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 12 August 2002 | Active |
| The Garden House, Abbotsham, Bideford, EX39 5BL | Director | 12 August 2002 | Active |
| 96 Victoria Road, Summertown, Oxford, OX2 7QE | Director | 20 August 2004 | Active |
| 5 Friars Court Cottages, Clanfield, Bampton, OX18 2ST | Director | 09 March 2004 | Active |
| Ranmore Fir Tree Road, Leatherhead, KT22 8RG | Director | 12 August 2002 | Active |
| 132-134, College Road, Harrow, England, HA1 1BQ | Director | 29 August 2014 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 12 August 2002 | Active |
| Gary John White | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1967 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 132-134 College Road, Harrow, United Kingdom, HA1 1BQ |
| Nature of control | : |
|
| Mr Stephen Paul Cook | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1955 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 132-134 College Road, Harrow, United Kingdom, HA1 1BQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-23 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2023-02-16 | Officers | Change person director company with change date. | Download |
| 2023-02-16 | Officers | Change person director company with change date. | Download |
| 2023-02-16 | Officers | Change person director company with change date. | Download |
| 2022-12-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-18 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-27 | Officers | Termination director company with name termination date. | Download |
| 2018-11-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-24 | Officers | Change person director company with change date. | Download |
| 2017-08-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-25 | Confirmation statement | Confirmation statement with updates. | Download |
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