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GILL MARINE HOLDINGS LIMITED - Manor House Road, Long Eaton, Nottingham, NG10 1LR, United Kingdom
Company Information
- Company registration number
- 08277096
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Manor House Road
- Long Eaton
- Nottingham
- NG10 1LR Manor House Road, Long Eaton, Nottingham, NG10 1LR UK
Management
- Managing Directors
- CROWE, Neil
- DUCKWORTH-SCHACHTER, Elijah
- ERULIN, Gilles Marie Jacques
- HIBBARD, John David
- NESBITT, Shaun William Kenneth
- SHEARS, Helen Carlene
- THOMAS, Peter
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-11-01
- Age Of Company 2012-11-01 11 years
- SIC/NACE
- 70100
Ownership
- Shareholders
- BACKSTAY HOLDINGS (TWO) LIMITED (100.00%) Middle (United Kingdom), Douglas, IM1 5PD, Fort Anne, South Quay
- Beneficial Owners
- Ms. Laura Rose Davies
- Mr Thomas Campbell Kenneth Myers
- Mrs Jessica Blair Kimmel
- -
Jurisdiction Particularities
- Company Name (english)
- Gill Marine Holdings Limited
- Additional Status Details
- Active
- Previous Names
- FRIAR 139 LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Annual Return
- Due Date: 2024-11-15
- Last Date: 2023-11-01
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GILL MARINE HOLDINGS LIMITED Company Description
- GILL MARINE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 08277096. Its current trading status is "live". It was registered 2012-11-01. It was previously called FRIAR 139 LIMITED. It has declared SIC or NACE codes as "70100". It has 7 directors The latest accounts are filed up to 2022-09-30.It can be contacted at Manor House Road .
Get GILL MARINE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gill Marine Holdings Limited - Manor House Road, Long Eaton, Nottingham, NG10 1LR, United Kingdom
- 2012-11-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2024-03-01) - AP01
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termination-director-company-with-name-termination-date (2024-03-01) - TM01
keyboard_arrow_right 2023
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change-to-a-person-with-significant-control (2023-11-14) - PSC04
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confirmation-statement-with-no-updates (2023-11-14) - CS01
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termination-director-company-with-name-termination-date (2023-08-01) - TM01
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appoint-person-director-company-with-name-date (2023-08-01) - AP01
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accounts-with-accounts-type-group (2023-04-24) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-01) - CS01
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change-person-director-company-with-change-date (2022-10-28) - CH01
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accounts-with-accounts-type-group (2022-06-10) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-01) - CS01
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change-to-a-person-with-significant-control (2021-11-01) - PSC04
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accounts-with-accounts-type-group (2021-05-07) - AA
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appoint-person-director-company-with-name-date (2021-01-27) - AP01
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termination-director-company-with-name-termination-date (2021-01-13) - TM01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-08-17) - CH01
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accounts-with-accounts-type-group (2020-04-05) - AA
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confirmation-statement-with-no-updates (2020-11-02) - CS01
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-01-11) - MR04
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capital-allotment-shares (2019-01-11) - SH01
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termination-director-company-with-name-termination-date (2019-01-11) - TM01
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cessation-of-a-person-with-significant-control (2019-01-11) - PSC07
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notification-of-a-person-with-significant-control (2019-01-11) - PSC01
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appoint-person-director-company-with-name-date (2019-01-11) - AP01
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capital-return-purchase-own-shares (2019-01-18) - SH03
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termination-director-company-with-name-termination-date (2019-01-28) - TM01
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resolution (2019-01-18) - RESOLUTIONS
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resolution (2019-01-25) - RESOLUTIONS
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change-person-director-company-with-change-date (2019-01-28) - CH01
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capital-name-of-class-of-shares (2019-02-07) - SH08
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capital-alter-shares-subdivision (2019-02-07) - SH02
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resolution (2019-02-08) - RESOLUTIONS
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capital-allotment-shares (2019-02-08) - SH01
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accounts-with-accounts-type-group (2019-03-14) - AA
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confirmation-statement-with-updates (2019-11-12) - CS01
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capital-cancellation-shares (2019-01-18) - SH06
keyboard_arrow_right 2018
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resolution (2018-04-12) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-11-05) - CS01
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appoint-person-director-company-with-name-date (2018-04-20) - AP01
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accounts-with-accounts-type-group (2018-02-02) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-09-18) - TM01
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accounts-with-accounts-type-group (2017-01-30) - AA
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appoint-person-director-company-with-name-date (2017-01-07) - AP01
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termination-director-company-with-name-termination-date (2017-01-07) - TM01
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confirmation-statement-with-updates (2017-11-07) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-14) - CS01
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capital-allotment-shares (2016-09-13) - SH01
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termination-director-company-with-name-termination-date (2016-08-15) - TM01
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appoint-person-director-company-with-name-date (2016-07-15) - AP01
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appoint-person-director-company-with-name-date (2016-07-04) - AP01
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accounts-with-accounts-type-group (2016-01-18) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-20) - AP01
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accounts-with-accounts-type-group (2015-01-26) - AA
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change-person-director-company-with-change-date (2015-01-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-10) - AR01
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second-filing-of-form-with-form-type-made-up-date (2015-12-16) - RP04
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termination-director-company-with-name-termination-date (2015-10-28) - TM01
keyboard_arrow_right 2014
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second-filing-of-form-with-form-type (2014-02-18) - RP04
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resolution (2014-01-10) - RESOLUTIONS
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change-of-name-notice (2014-02-04) - CONNOT
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resolution (2014-02-04) - RESOLUTIONS
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certificate-change-of-name-company (2014-02-10) - CERTNM
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change-sail-address-company (2014-02-20) - AD02
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second-filing-of-form-with-form-type-made-up-date (2014-02-18) - RP04
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accounts-with-accounts-type-group (2014-02-25) - AA
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auditors-resignation-company (2014-07-08) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-10) - AR01
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resolution (2014-12-17) - RESOLUTIONS
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capital-allotment-shares (2014-12-17) - SH01
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move-registers-to-sail-company (2014-02-20) - AD03
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-09-26) - MR01
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mortgage-create-with-deed-with-charge-number (2013-10-04) - MR01
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change-registered-office-address-company-with-date-old-address (2013-10-09) - AD01
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change-account-reference-date-company-previous-shortened (2013-10-09) - AA01
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appoint-person-director-company-with-name (2013-10-09) - AP01
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capital-allotment-shares (2013-10-09) - SH01
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appoint-person-director-company-with-name (2013-10-15) - AP01
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appoint-person-director-company-with-name (2013-10-24) - AP01
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mortgage-create-with-deed-with-charge-number (2013-11-18) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-28) - AR01
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termination-director-company-with-name (2013-10-09) - TM01
keyboard_arrow_right 2012
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incorporation-company (2012-11-01) - NEWINC