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GILTCREST LIMITED

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

This company is commonly known as Giltcrest Limited. The company was founded 37 years ago and was given the registration number 02026003. The firm's registered office is in COSSINGTON. You can find them at Unit 2 Charnwood Edge Business Park, Syston Road, Cossington, Leicester. This company's SIC code is 18129 - Printing n.e.c..

Company Information

Name:GILTCREST LIMITED
Company Number:02026003
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 1986
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 18129 - Printing n.e.c.

Office Address & Contact

Registered Address:Unit 2 Charnwood Edge Business Park, Syston Road, Cossington, Leicester, United Kingdom, LE7 4UZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
66 Hazlehead Road, Anstey, Leicester, England, LE7 7DX

Secretary01 March 2004Active
66 Hazlehead Road, Anstey, Leicester, England, LE7 7DX

Director01 June 2002Active
66 Hazlehead Road, Anstey, Leicester, England, LE7 7DX

Director-Active
197 Ocean Road, Leicester, LE5 2EU

Secretary-Active
14 Warwick Close, Desford, Leicester, LE9 9JY

Secretary27 May 1993Active
197 Ocean Road, Leicester, LE5 2EU

Director-Active

People with Significant Control

Mr Ralph Herbert Howe
Notified on:06 April 2016
Status:Active
Date of birth:June 1956
Nationality:British
Country of residence:England
Address:66 Hazlehead Road, Anstey, Leicester, England, LE7 7DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 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
2024-03-19Accounts

Accounts with accounts type micro entity.

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2023-10-24Confirmation statement

Confirmation statement with no updates.

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2023-10-23Officers

Change person secretary company with change date.

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2023-10-18Officers

Change person director company with change date.

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2023-10-18Persons with significant control

Change to a person with significant control.

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2023-10-18Officers

Change person director company with change date.

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2023-05-23Accounts

Accounts with accounts type micro entity.

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2022-10-18Confirmation statement

Confirmation statement with no updates.

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2022-08-08Accounts

Accounts with accounts type micro entity.

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2021-10-18Confirmation statement

Confirmation statement with updates.

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2021-08-24Accounts

Accounts with accounts type micro entity.

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2020-10-19Confirmation statement

Confirmation statement with no updates.

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2020-09-01Accounts

Accounts with accounts type total exemption full.

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2019-10-22Confirmation statement

Confirmation statement with updates.

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2019-08-07Accounts

Accounts with accounts type total exemption full.

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2018-10-23Confirmation statement

Confirmation statement with updates.

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2018-09-05Mortgage

Mortgage satisfy charge full.

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2018-08-30Accounts

Accounts with accounts type total exemption full.

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2018-08-21Mortgage

Mortgage satisfy charge full.

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2018-07-23Address

Move registers to sail company with new address.

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2018-07-23Address

Change sail address company with new address.

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2018-07-19Address

Change registered office address company with date old address new address.

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2017-10-18Confirmation statement

Confirmation statement with updates.

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2017-06-27Accounts

Accounts with accounts type total exemption full.

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2016-11-03Confirmation statement

Confirmation statement with updates.

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