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Sam Gilpin Demolition Limited, EX1 1JG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SAM GILPIN DEMOLITION LIMITED

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

This company is commonly known as Sam Gilpin Demolition Limited. The company was founded 25 years ago and was given the registration number 03716740. The firm's registered office is in EXETER. You can find them at 3 Southernhay West, , Exeter, . This company's SIC code is 43110 - Demolition.

Company Information

Name:SAM GILPIN DEMOLITION LIMITED
Company Number:03716740
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 1999
End of financial year:30 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43110 - Demolition

Office Address & Contact

Registered Address:3 Southernhay West, Exeter, EX1 1JG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Southernhay West, Exeter, United Kingdom, EX1 1JG

Director01 December 2010Active
3, Southernhay West, Exeter, United Kingdom, EX1 1JG

Director13 May 2013Active
3, Southernhay West, Exeter, United Kingdom, EX1 1JG

Director12 March 1999Active
3, Southernhay West, Exeter, United Kingdom, EX1 1JG

Secretary22 November 2006Active
22 Courtenay Park, Newton Abbot, TQ12 2HB

Secretary12 March 1999Active
19 Higher Budleigh Meadow, Bradley Barton, Newton Abbot, TQ12 1UL

Secretary18 March 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary22 February 1999Active
3, Southernhay West, Exeter, EX1 1JG

Director15 March 2019Active
3 Southernhay West, Southernhay West, Exeter, England, EX1 1JG

Director01 January 2017Active
3, Southernhay West, Exeter, United Kingdom, EX1 1JG

Director22 April 2013Active
22 Courtenay Park, Newton Abbot, TQ12 2HB

Director12 March 1999Active
3, Southernhay West, Exeter, United Kingdom, EX1 1JG

Director22 April 2013Active
3, Southernhay West, Exeter, EX1 1JG

Director17 April 2016Active
3, Southernhay West, Exeter, EX1 1JG

Director19 June 2018Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director22 February 1999Active

People with Significant Control

Gilpin Demolition Group Ltd
Notified on:29 February 2024
Status:Active
Country of residence:England
Address:3, Southernhay West, Exeter, England, EX1 1JG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Simon Austin Gilpin
Notified on:06 April 2016
Status:Active
Date of birth:July 1963
Nationality:British
Address:3, Southernhay West, Exeter, EX1 1JG
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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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