UKBizDB.co.uk

STEWART GILL CONVEYORS LIMITED

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

This company is commonly known as Stewart Gill Conveyors Limited. The company was founded 23 years ago and was given the registration number 04064423. The firm's registered office is in KINETON. You can find them at Unit 1 3 & 4 Brook Business Park, Brookhampton Lane, Kineton, Warwickshire. This company's SIC code is 28220 - Manufacture of lifting and handling equipment.

Company Information

Name:STEWART GILL CONVEYORS LIMITED
Company Number:04064423
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28220 - Manufacture of lifting and handling equipment

Office Address & Contact

Registered Address:Unit 1 3 & 4 Brook Business Park, Brookhampton Lane, Kineton, Warwickshire, CV35 0JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gerestein 33, Tiel, Netherlands,

Director20 November 2003Active
Koelenhofstraat 13, Tiel, Netherlands,

Director20 September 2001Active
23 Bartlemy Road, Newbury, RG14 6LD

Secretary30 August 2000Active
Woodside, 9 Sandy Lane, Rushmoor, GU10 2ET

Secretary09 June 2003Active
23 Bartlemy Road, Newbury, RG14 6LD

Director30 August 2000Active
Woodside, Sandy Lane, Tilford, Farnham, GU10 2ET

Director30 August 2000Active

People with Significant Control

Mr Jurgen Godert Emanuel Van Herwijnen
Notified on:01 July 2016
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:United Kingdom
Address:Newtown House, 38 Newtown Road, Liphook, United Kingdom, GU30 7DX
Nature of control:
  • Voting rights 25 to 50 percent
Mr Menno Roelof Alexander Van Herwijnen
Notified on:01 July 2016
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:United Kingdom
Address:Newtown House, 38 Newtown Road, Liphook, United Kingdom, GU30 7DX
Nature of control:
  • 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type small.

Download
2023-08-04Confirmation statement

Confirmation statement with no updates.

Download
2022-07-15Accounts

Accounts with accounts type small.

Download
2022-07-14Confirmation statement

Confirmation statement with no updates.

Download
2021-09-07Accounts

Accounts with accounts type small.

Download
2021-07-26Confirmation statement

Confirmation statement with no updates.

Download
2021-01-11Accounts

Accounts with accounts type small.

Download
2020-06-08Confirmation statement

Confirmation statement with no updates.

Download
2019-06-10Confirmation statement

Confirmation statement with no updates.

Download
2019-04-05Accounts

Accounts with accounts type small.

Download
2018-08-03Accounts

Accounts with accounts type small.

Download
2018-06-06Confirmation statement

Confirmation statement with no updates.

Download
2017-07-05Confirmation statement

Confirmation statement with updates.

Download
2017-07-05Persons with significant control

Notification of a person with significant control.

Download
2017-07-05Persons with significant control

Notification of a person with significant control.

Download
2017-06-13Accounts

Accounts with accounts type small.

Download
2016-06-22Annual return

Annual return company with made up date full list shareholders.

Download
2016-06-09Accounts

Accounts with accounts type small.

Download
2015-07-07Accounts

Accounts with accounts type small.

Download
2015-06-05Annual return

Annual return company with made up date full list shareholders.

Download
2014-06-23Annual return

Annual return company with made up date full list shareholders.

Download
2014-06-11Accounts

Accounts with accounts type small.

Download
2013-10-08Accounts

Accounts with accounts type small.

Download
2013-08-07Officers

Termination secretary company with name termination date.

Download
2013-08-07Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.