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RICHARD GILL LIMITED

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

This company is commonly known as Richard Gill Limited. The company was founded 42 years ago and was given the registration number 01627682. 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 49410 - Freight transport by road.

Company Information

Name:RICHARD GILL LIMITED
Company Number:01627682
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 1982
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

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
Unit 2, Charnwood Edge Business Park, Syston Road, Cossington, United Kingdom, LE7 4UZ

Secretary07 February 2018Active
Unit 2, Charnwood Edge Business Park, Syston Road, Cossington, United Kingdom, LE7 4UZ

Director07 February 2018Active
Unit 2, Charnwood Edge Business Park, Syston Road, Cossington, United Kingdom, LE7 4UZ

Director02 January 2014Active
340 Melton Road, Leicester, England, LE4 7SL

Secretary-Active
340 Melton Road, Leicester, England, LE4 7SL

Director-Active
34 Little Glen Road, Glen Parva, Leicester, LE2 9TR

Director-Active

People with Significant Control

Mrs Margaret Ann Gill
Notified on:06 April 2016
Status:Active
Date of birth:November 1942
Nationality:British
Country of residence:England
Address:340 Melton Road, Leicester, England, LE4 7SL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Richard Thomas Gill
Notified on:06 April 2016
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:United Kingdom
Address:Unit 2, Charnwood Edge Business Park, Cossington, United Kingdom, LE7 4UZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2024-01-31Confirmation statement

Confirmation statement with no updates.

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2023-07-11Accounts

Accounts with accounts type total exemption full.

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2023-01-31Confirmation statement

Confirmation statement with no updates.

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2022-07-01Accounts

Accounts with accounts type total exemption full.

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2022-02-01Confirmation statement

Confirmation statement with updates.

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2021-05-26Accounts

Accounts with accounts type total exemption full.

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2021-02-01Confirmation statement

Confirmation statement with updates.

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2020-06-19Accounts

Accounts with accounts type total exemption full.

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2020-02-03Confirmation statement

Confirmation statement with updates.

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2019-10-22Accounts

Accounts with accounts type total exemption full.

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2019-01-31Confirmation statement

Confirmation statement with updates.

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2018-10-08Accounts

Accounts with accounts type total exemption full.

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2018-07-20Officers

Change person secretary company with change date.

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2018-07-20Officers

Change person director company with change date.

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2018-07-19Address

Change sail address company with old address new address.

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2018-07-19Officers

Change person director company with change date.

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2018-07-19Persons with significant control

Cessation of a person with significant control.

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2018-07-19Address

Move registers to sail company with new address.

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2018-07-19Persons with significant control

Change to a person with significant control.

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2018-07-19Address

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

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2018-02-13Officers

Appoint person director company with name date.

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2018-02-13Officers

Termination secretary company with name termination date.

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2018-02-13Officers

Termination director company with name termination date.

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2018-02-13Officers

Appoint person secretary company with name date.

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2018-01-31Confirmation statement

Confirmation statement with updates.

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