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GILMOUR GRAY LIMITED

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

This company is commonly known as Gilmour Gray Limited. The company was founded 33 years ago and was given the registration number 02569964. The firm's registered office is in STONEHOUSE. You can find them at 701 Stonehouse Park, Sperry Way, Stonehouse, Gloucestershire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GILMOUR GRAY LIMITED
Company Number:02569964
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 1990
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:701 Stonehouse Park, Sperry Way, Stonehouse, Gloucestershire, England, GL10 3UT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 1, The Maltings, Stroud, England, GL1 5QA

Director-Active
Flat 1, The Maltings, Stroud, England, GL1 5QA

Director14 March 2016Active
Ty-Llwyd Farm, Llanfrechfa, Cwmbran, NP44 8AD

Secretary31 May 1993Active
9 Redshank Crescent, South Woodham Ferrers, Chelmsford, CM3 5SF

Secretary11 September 2008Active
632 Wells Road, Whitchurch, Bristol, BS14 9HS

Secretary-Active
Ty-Llwyd Farm, Llanfrechfa, Cwmbran, NP44 8AD

Director-Active
15 B, Via Independenza, Ribera, Italy, 92016

Director02 November 2018Active

People with Significant Control

Mr Antonio D'Azzo
Notified on:06 April 2016
Status:Active
Date of birth:November 1939
Nationality:Italian
Country of residence:England
Address:Flat 1, The Maltings, Stroud, England, GL1 5QA
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Confirmation statement

Confirmation statement with updates.

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2023-04-28Accounts

Accounts with accounts type total exemption full.

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2022-12-12Confirmation statement

Confirmation statement with updates.

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2022-09-12Accounts

Accounts with accounts type total exemption full.

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2021-12-22Confirmation statement

Confirmation statement with updates.

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2021-08-03Accounts

Accounts with accounts type total exemption full.

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2021-03-29Mortgage

Mortgage satisfy charge full.

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2020-12-14Accounts

Accounts with accounts type total exemption full.

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2020-12-14Confirmation statement

Confirmation statement with updates.

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2020-10-24Mortgage

Mortgage satisfy charge full.

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2020-10-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-05-18Officers

Change person director company with change date.

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2020-05-18Persons with significant control

Change to a person with significant control.

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2020-05-18Officers

Change person director company with change date.

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2020-05-07Officers

Termination director company with name termination date.

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2020-05-07Officers

Termination secretary company with name termination date.

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2019-12-13Confirmation statement

Confirmation statement with updates.

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2019-10-21Officers

Change person director company with change date.

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2019-10-08Mortgage

Mortgage satisfy charge full.

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2019-10-08Mortgage

Mortgage satisfy charge full.

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2019-10-08Mortgage

Mortgage satisfy charge full.

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2019-05-23Accounts

Accounts with accounts type total exemption full.

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2019-01-18Insolvency

Liquidation receiver abstract of receipts and payments with brought down date.

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2019-01-07Officers

Change person director company with change date.

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