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Gilo Adventure Sports Limited, SP7 9AW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GILO ADVENTURE SPORTS LIMITED

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

This company is commonly known as Gilo Adventure Sports Limited. The company was founded 16 years ago and was given the registration number 06455786. The firm's registered office is in SHAFTESBURY. You can find them at Unit 14 Chaldicott Barns, Tokes Lane, Semley, Shaftesbury, Dorset. This company's SIC code is 30300 - Manufacture of air and spacecraft and related machinery.

Company Information

Name:GILO ADVENTURE SPORTS LIMITED
Company Number:06455786
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2007
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 30300 - Manufacture of air and spacecraft and related machinery

Office Address & Contact

Registered Address:Unit 14 Chaldicott Barns, Tokes Lane, Semley, Shaftesbury, Dorset, England, SP7 9AW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 14, Chaldicott Barns, Tokes Lane, Semley, Shaftesbury, England, SP7 9AW

Director08 January 2008Active
Unit 14, Chaldicott Barns, Tokes Lane, Semley, Shaftesbury, England, SP7 9AW

Director01 May 2018Active
Unit 14, Chaldicott Barns, Tokes Lane, Semley, Shaftesbury, England, SP7 9AW

Director14 November 2018Active
Unit 14 Chaldicott Barns, Semley, Shaftesbury, England, SP7 9AW

Director07 September 2022Active
Unit 10, Chaldicott Barns, Tokes Lane Semley, Shaftesbury, United Kingdom, SP7 9AW

Secretary08 January 2008Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary18 December 2007Active
Beaumont Business Centre, Woodlands Road, Mere, BA12 6BT

Director12 November 2009Active
Unit 10, Chaldicott Barns, Tokes Lane Semley, Shaftesbury, United Kingdom, SP7 9AW

Director10 June 2010Active
Beaumont Business Centre, Woodlands Road, Mere, Wiltshire, BA12 6BT

Director05 February 2010Active
Beaumont Business Centre, Woodlands Road, Mere, Wiltshire, BA12 6BT

Director17 February 2010Active
Etsome House, Etsome Hill, Somerton, TA11 6JD

Director17 June 2008Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director18 December 2007Active

People with Significant Control

Gilo Holdings Ltd
Notified on:30 September 2022
Status:Active
Country of residence:England
Address:Unit 9 Chaldicott Barns, Semley, Shaftesbury, England, SP7 9AW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Giles Benedict Nunez Cardozo
Notified on:06 April 2016
Status:Active
Date of birth:May 1979
Nationality:British
Country of residence:England
Address:Unit 14, Chaldicott Barns, Shaftesbury, England, SP7 9AW
Nature of control:
  • Ownership of shares 75 to 100 percent
Gilo Industries Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:9 Chaldicott Barns, Tokes Lane, Semley, Shaftesbury, England, SP7 9AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Jim Edmondon
Notified on:06 April 2016
Status:Active
Date of birth:June 1979
Nationality:British
Country of residence:England
Address:Unit 14, Chaldicott Barns, Shaftesbury, England, SP7 9AW
Nature of control:
  • Significant influence or control
Stephen Winkler
Notified on:06 April 2016
Status:Active
Date of birth:May 1980
Nationality:British
Country of residence:England
Address:Unit 14, Chaldicott Barns, Shaftesbury, England, SP7 9AW
Nature of control:
  • Significant influence or control
Robert Martin
Notified on:06 April 2016
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:England
Address:Unit 14, Chaldicott Barns, Shaftesbury, England, SP7 9AW
Nature of control:
  • Significant influence or control
Murshed Al Redaini
Notified on:06 April 2016
Status:Active
Date of birth:June 1966
Nationality:Emirati
Country of residence:England
Address:Unit 14, Chaldicott Barns, Shaftesbury, England, SP7 9AW
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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