P.H.GILLINGHAM(INVESTMENTS)LIMITED - CHELTENHAM


Company Profile Company Filings

Overview

P.H.GILLINGHAM(INVESTMENTS)LIMITED is a Private Limited Company from CHELTENHAM ENGLAND and has the status: Dissolved - no longer trading.
P.H.GILLINGHAM(INVESTMENTS)LIMITED was incorporated 64 years ago on 19/08/1959 and has the registered number: 00635327. The accounts status is DORMANT.

P.H.GILLINGHAM(INVESTMENTS)LIMITED - CHELTENHAM

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
25 / 3 25/03/2021

Registered Office

HAZLEWOODS
CHELTENHAM
GLOUCESTERSHIRE
GL50 3AT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/09/2022 13/10/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER JOHN NOEST Jun 1948 British Director CURRENT
NICHOLAS ANTHONY SWABEY Jun 1948 British Director CURRENT
HAMILTON STUART VERSCHOYLE Jun 1937 British Director RESIGNED
STEPHEN EWART PERKS Aug 1944 British Director RESIGNED
RODNEY LITSTON Apr 1945 Director RESIGNED
MR MICHAEL IAN LAMBERT Aug 1947 British Director RESIGNED
ALEXANDER GUY FACEY Jul 1955 Director 2004-09-30 UNTIL 2004-10-01 RESIGNED
ALAN COURTNEY BROWNE Jun 1948 British Director RESIGNED
PEREGRINE ANTHONY GUY BOUSFIELD Dec 1949 British Director RESIGNED
LINDA MARGARET BEANEY Dec 1952 British Director RESIGNED
RODNEY LITSTON Apr 1945 Secretary 1995-04-24 UNTIL 2002-09-20 RESIGNED
MR MICHAEL IAN LAMBERT Aug 1947 British Secretary RESIGNED
KIM TRACEY BARNES British Secretary 2002-09-20 UNTIL 2019-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
P H Gillingham Group Limited 2016-04-06 Cheltenham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
P.H. Gillingham (Investments) Limited - Period Ending 2021-03-25 2021-12-14 25-03-2021 £100 equity
P.H. Gillingham (Investments) Limited - Period Ending 2020-03-25 2020-12-19 25-03-2020 £100 equity
P H Gillingham Investments Limited - Period Ending 2019-03-25 2019-06-26 25-03-2019 £100 equity
P H Gillingham Investments Limited - Period Ending 2018-03-25 2018-12-20 25-03-2018 £100 equity
P H Gillingham Investments Limited - Period Ending 2017-03-25 2017-12-22 25-03-2017 £100 equity

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