GIL LIMITED - LONDON


Company Profile Company Filings

Overview

GIL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GIL LIMITED was incorporated 80 years ago on 24/05/1940 and has the registered number: 00361406. The accounts status is DORMANT and accounts are next due on 30/09/2021.

GIL LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

2 WATERHOUSE SQUARE
LONDON
EC1N 2AE
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
G I L INSURANCE LIMITED (until 25/11/2009)

Confirmation Statements

Last Statement Next Statement Due
22/06/2020 06/07/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ELEANOR KATE IRVING Jul 1966 British Director 2014-01-02 CURRENT
MRS RACHEL JULIA BRADFORD Feb 1983 British Director 2012-12-31 UNTIL 2013-09-20 RESIGNED
MR ROGER WEBB Sep 1945 British Director RESIGNED
THOMAS WILLIAM COLE Nov 1946 British Director RESIGNED
MR NICHOLAS GEORGE COOPER Dec 1949 British Director RESIGNED
MRS ELEANOR KATE IRVING Jul 1966 British Director 2010-11-25 UNTIL 2012-12-31 RESIGNED
HAROLD ROGER WALLIS MAVITY May 1943 British Director 1995-11-08 UNTIL 2000-04-25 RESIGNED
MR GRAHAM JOSEPH PARROTT Aug 1949 British Director 2000-04-25 UNTIL 2004-08-17 RESIGNED
DONAL ROGERS Apr 1965 Irish Director 1992-07-22 UNTIL 1995-11-02 RESIGNED
MICHAEL JOHN NEAL Nov 1949 British Director RESIGNED
MRS HELEN JANE TAUTZ Jun 1963 British Director 2011-10-04 UNTIL 2019-04-11 RESIGNED
MRS HELEN JANE TAUTZ Jun 1963 British Director 2004-08-17 UNTIL 2004-08-17 RESIGNED
PAUL EDWARD GODFREY THOMPSON Jul 1942 British Director RESIGNED
MR JAMES BENJAMIN STJOHN TIBBITTS Jan 1952 British Director 2000-04-25 UNTIL 2010-11-25 RESIGNED
GRAHAM MARTYN WALLACE May 1948 British Director 1992-10-02 UNTIL 1995-11-08 RESIGNED
MR BARRY JOHN SEYMOUR Jun 1944 British Director RESIGNED
MR BARRY ALEXANDER RALPH GERRARD Dec 1957 British Secretary RESIGNED
MRS HELEN JANE TAUTZ Jun 1963 British Secretary 2001-01-12 UNTIL 2009-11-17 RESIGNED
ANDREW VINCENT DERHAM Jul 1953 Secretary 2000-04-25 UNTIL 2001-01-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Granada Uk Rental And Retail Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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