UKBizDB.co.uk

GULLION LIMITED

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

This company is commonly known as Gullion Limited. The company was founded 20 years ago and was given the registration number 05208444. The firm's registered office is in EVESHAM. You can find them at Unit 600 Enterprise Way, Vale Park, Evesham, Worcestershire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:GULLION LIMITED
Company Number:05208444
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Unit 600 Enterprise Way, Vale Park, Evesham, Worcestershire, England, WR11 1AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 600, Enterprise Way, Vale Park, Evesham, England, WR11 1AA

Secretary11 August 2006Active
14 Usnastraine Road, Coalisland, N Ireland, BT71 5DE

Director11 August 2006Active
Unit 600, Enterprise Way, Vale Park, Evesham, England, WR11 1AA

Director05 November 2021Active
Unit 600, Enterprise Way, Vale Park, Evesham, England, WR11 1AA

Director11 August 2006Active
134, Mullaghmore Road, Donaghmore, BT70 1RD

Director11 August 2006Active
Unit 600, Enterprise Way, Vale Park, Evesham, England, WR11 1AA

Director05 November 2021Active
Unit 600, Enterprise Way, Vale Park, Evesham, England, WR11 1AA

Director05 November 2021Active
Unit 5 The Heath Works, Main Road, Cropthorne, Pershore, WR10 3NE

Secretary10 June 2005Active
East Riding House, Bricklehampton Lane, Pershore, WR10 3JT

Secretary17 August 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary17 August 2004Active
East Riding House, Bricklehampton Lane, Pershore, WR10 3JT

Director30 August 2005Active
East Riding House, Bricklehampton Lane Bricklehampton, Pershore, WR10 3JT

Director17 August 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director17 August 2004Active

People with Significant Control

Mrs Hilary O'Neill
Notified on:10 October 2017
Status:Active
Date of birth:January 1941
Nationality:Irish
Country of residence:Northern Ireland
Address:128b, Mullaghmore Road, Dungannon, Northern Ireland, BT70 1RD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Patrick O'Neill
Notified on:10 October 2017
Status:Active
Date of birth:September 1937
Nationality:Irish
Country of residence:Northern Ireland
Address:128b, Mullaghmore Road, Dungannon, Northern Ireland, BT70 1RD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Carmont Limited
Notified on:17 August 2016
Status:Active
Country of residence:Northern Ireland
Address:12, Torrent Business Centre, Dungannon, Northern Ireland, BT70 2UD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.