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GILSON ENGINEERING (SOUTHAMPTON) LIMITED

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

This company is commonly known as Gilson Engineering (southampton) Limited. The company was founded 29 years ago and was given the registration number 03030396. The firm's registered office is in ROMSEY. You can find them at 1 Little Woodley Farm, Winchester Hill, Romsey, Hampshire. This company's SIC code is 28131 - Manufacture of pumps.

Company Information

Name:GILSON ENGINEERING (SOUTHAMPTON) LIMITED
Company Number:03030396
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28131 - Manufacture of pumps

Office Address & Contact

Registered Address:1 Little Woodley Farm, Winchester Hill, Romsey, Hampshire, SO51 7NU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Little Woodley Farm, Winchester Hill, Romsey, SO51 7NU

Secretary08 March 1995Active
1 Little Woodley Farm, Winchester Hill, Romsey, SO51 7NU

Director08 March 1995Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary08 March 1995Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director08 March 1995Active

People with Significant Control

Mr Barry Norman Butt
Notified on:01 December 2016
Status:Active
Date of birth:February 1947
Nationality:British
Address:1 Little Woodley Farm, Romsey, SO51 7NU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Ann Butt
Notified on:06 April 2016
Status:Active
Date of birth:June 1947
Nationality:British
Address:1 Little Woodley Farm, Romsey, SO51 7NU
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
2024-02-26Confirmation statement

Confirmation statement with no updates.

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2023-08-11Accounts

Accounts with accounts type micro entity.

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2023-03-01Confirmation statement

Confirmation statement with no updates.

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2022-09-14Accounts

Accounts with accounts type micro entity.

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2022-03-09Confirmation statement

Confirmation statement with no updates.

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2021-08-23Accounts

Accounts with accounts type micro entity.

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2021-03-30Confirmation statement

Confirmation statement with no updates.

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2020-10-06Accounts

Accounts with accounts type micro entity.

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2020-01-29Confirmation statement

Confirmation statement with no updates.

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2019-12-06Accounts

Accounts with accounts type micro entity.

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2019-01-30Confirmation statement

Confirmation statement with no updates.

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2018-11-19Accounts

Accounts with accounts type micro entity.

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2018-02-13Confirmation statement

Confirmation statement with updates.

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2018-02-13Persons with significant control

Change to a person with significant control.

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2018-02-13Persons with significant control

Notification of a person with significant control.

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2017-10-09Accounts

Accounts with accounts type micro entity.

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2017-08-10Miscellaneous

Legacy.

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2017-02-09Confirmation statement

Confirmation statement with updates.

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2016-11-10Accounts

Accounts with accounts type total exemption small.

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2016-02-04Annual return

Annual return company with made up date full list shareholders.

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2015-11-10Accounts

Accounts with accounts type total exemption small.

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2015-02-02Annual return

Annual return company with made up date full list shareholders.

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2014-12-05Accounts

Accounts with accounts type total exemption small.

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2014-02-05Annual return

Annual return company with made up date full list shareholders.

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2013-11-19Accounts

Accounts with accounts type total exemption small.

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