GILL INSULATION NOTTINGHAMSHIRE LIMITED - WETHERBY


Company Profile Company Filings

Overview

GILL INSULATION NOTTINGHAMSHIRE LIMITED is a Private Limited Company from WETHERBY and has the status: Active.
GILL INSULATION NOTTINGHAMSHIRE LIMITED was incorporated 38 years ago on 25/03/1986 and has the registered number: 02003539. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/04/2025.

GILL INSULATION NOTTINGHAMSHIRE LIMITED - WETHERBY

This company is listed in the following categories:
43290 - Other construction installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

BRUNSWICK HOUSE
WETHERBY
WEST YORKSHIRE
LS22 7GZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/05/2023 24/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN STUART BEDFORD Aug 1957 British Director 2011-10-27 CURRENT
MR STUART JOHN MOORE Jun 1964 British Director 2011-10-27 CURRENT
MR SEAN MILES HARRISON Jun 1966 British Director 2000-10-13 UNTIL 2005-10-22 RESIGNED
NICOL MUIR BILSLAND Jan 1951 British Secretary RESIGNED
MR PHILIP ANTHONY KIRK Feb 1957 British Secretary 1993-06-30 UNTIL 2005-10-22 RESIGNED
GRAHAM MIDDLEMISS Oct 1967 British Secretary 2005-10-22 UNTIL 2011-10-27 RESIGNED
MICHAEL HADDOCK Jul 1952 British Director RESIGNED
MR MATTHEW JAMES NEVILLE Nov 1968 British Director 2005-10-22 UNTIL 2011-10-27 RESIGNED
GRAHAM MIDDLEMISS Oct 1967 British Director 2008-09-15 UNTIL 2011-10-27 RESIGNED
MR IAIN DOUGLAS MCKERRACHER Sep 1950 British Director 1997-11-11 UNTIL 2005-10-22 RESIGNED
MR PHILIP ANTHONY KIRK Feb 1957 British Director 1996-10-11 UNTIL 2005-10-22 RESIGNED
IAN TILLOTSON Feb 1955 British Director 2005-10-22 UNTIL 2008-10-17 RESIGNED
MR DEREK JOHN HARDING Mar 1973 British Director 2010-07-01 UNTIL 2011-10-27 RESIGNED
GARRY FLANAGAN Aug 1962 British Director 2005-10-22 UNTIL 2006-10-27 RESIGNED
MICHAEL HADDOCK Jul 1952 British Director 1998-02-12 UNTIL 2005-10-22 RESIGNED
RICHARD JASON DREW Jul 1970 British Director 2000-10-13 UNTIL 2005-10-22 RESIGNED
ALLAN JAMES DREW Mar 1948 British Director RESIGNED
ALLAN JAMES DREW Mar 1948 British Director 1998-02-12 UNTIL 2005-10-22 RESIGNED
ADRIAN BARDEN Dec 1954 British Director 2005-10-22 UNTIL 2006-10-31 RESIGNED
MR. STEPHEN ASHMORE Nov 1964 British Director 2008-09-15 UNTIL 2011-10-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Encon Investments Limited 2016-04-06 Wetherby   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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