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 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
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)
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 |
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 |