GIL INVESTMENTS LIMITED - STRATFORD UPON AVON


Company Profile Company Filings

Overview

GIL INVESTMENTS LIMITED is a Private Limited Company from STRATFORD UPON AVON and has the status: Active.
GIL INVESTMENTS LIMITED was incorporated 24 years ago on 25/05/1999 and has the registered number: 03776929. The accounts status is SMALL and accounts are next due on 30/09/2024.

GIL INVESTMENTS LIMITED - STRATFORD UPON AVON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5 THE COURTYARD
STRATFORD UPON AVON
WARWICKSHIRE
CV37 9NP

This Company Originates in : United Kingdom
Previous trading names include:
GIL MANAGEMENT LIMITED (until 23/02/2005)

Confirmation Statements

Last Statement Next Statement Due
31/01/2024 14/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TREVOR MIDDLETON Feb 1957 British Director 1999-07-30 CURRENT
MR LESZEK RICHARD LITWINOWICZ May 1958 British Director 1999-07-30 CURRENT
MR TREVOR MIDDLETON Feb 1957 British Secretary 1999-07-30 CURRENT
JOHN THOMAS SNOOK Mar 1954 British Director 1999-07-30 UNTIL 2005-04-15 RESIGNED
LORD DIGBY MARRITT JONES Oct 1955 British Director 2012-03-01 UNTIL 2016-04-30 RESIGNED
DAVID STEPHEN HAGGETT Mar 1938 British Director 1999-07-30 UNTIL 2000-12-02 RESIGNED
MR DAVID LESLIE GROVE May 1948 British Director 1999-07-30 UNTIL 2011-11-12 RESIGNED
MR SIMON LESLIE GROVE Mar 1983 British Director 2011-12-05 UNTIL 2017-07-18 RESIGNED
MR JONATHON DAVID GROVE Jul 1981 British Director 2011-12-05 UNTIL 2018-01-08 RESIGNED
JOANNA LINDSEY CLARKE British Director 1999-05-25 UNTIL 1999-07-30 RESIGNED
MR RICHARD ANTON BANHAM Mar 1979 British Director 2015-05-22 UNTIL 2023-01-26 RESIGNED
JACQUELINE FISHER Mar 1952 British Nominee Director 1999-05-25 UNTIL 1999-07-30 RESIGNED
JOANNA LINDSEY CLARKE British Secretary 1999-05-25 UNTIL 1999-07-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jonathon David Grove 2016-04-06 - 2017-12-31 7/1981 Ownership of shares 25 to 50 percent
Mr Leszek Richard Litwinowicz 2016-04-06 5/1958 Ownership of shares 25 to 50 percent
Mr Trevor Middleton 2016-04-06 2/1957 Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
GIL Investments Limited - Accounts to registrar (filleted) - small 23.1.2 2023-09-13 31-12-2022 £482,264 Cash £373,258 equity
GIL Investments Limited - Accounts to registrar (filleted) - small 18.2 2022-09-08 31-12-2021 £556,492 Cash £283,179 equity
GIL Investments Limited - Accounts to registrar (filleted) - small 18.2 2021-09-30 31-12-2020 £546,440 Cash £199,985 equity
GIL Investments Limited - Accounts to registrar (filleted) - small 18.2 2020-10-22 31-12-2019 £242,478 Cash £175,442 equity
GIL Investments Limited - Accounts to registrar (filleted) - small 18.2 2019-09-27 31-12-2018 £410,843 Cash £202,583 equity

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