P H GILLINGHAM GROUP LIMITED - CHELTENHAM
Company Profile | Company Filings |
Overview
P H GILLINGHAM GROUP LIMITED is a Private Limited Company from CHELTENHAM UNITED KINGDOM and has the status: Liquidation.
P H GILLINGHAM GROUP LIMITED was incorporated 22 years ago on 20/02/2002 and has the registered number: 04378211. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 20/12/2022.
P H GILLINGHAM GROUP LIMITED was incorporated 22 years ago on 20/02/2002 and has the registered number: 04378211. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 20/12/2022.
P H GILLINGHAM GROUP LIMITED - CHELTENHAM
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
20 / 3 | 25/03/2021 | 20/12/2022 |
Registered Office
WINDSOR HOUSE
CHELTENHAM
GLOUCESTERSHIRE
GL50 3AT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/12/2021 | 31/12/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER JOHN NOEST | Jun 1948 | British | Director | 2002-09-20 | CURRENT |
NICHOLAS ANTHONY SWABEY | Jun 1948 | British | Director | 2002-09-20 | CURRENT |
MR PETER JOHN NOEST | Jun 1948 | British | Secretary | 2002-09-20 UNTIL 2002-12-12 | RESIGNED |
BAYSHILL SECRETARIES LIMITED | Corporate Secretary | 2002-02-20 UNTIL 2002-09-20 | RESIGNED | ||
BAYSHILL MANAGEMENT LIMITED | Corporate Director | 2002-02-20 UNTIL 2002-09-20 | RESIGNED | ||
KIM TRACEY BARNES | British | Secretary | 2002-12-12 UNTIL 2019-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Peter John Noest | 2016-04-06 | 6/1948 | Cheltenham Gloucestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Nicholas Anthony Swabey | 2016-04-06 | 6/1948 | Cheltenham Gloucestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
P H Gillingham Group Limited - Period Ending 2021-03-25 | 2021-12-21 | 25-03-2021 | £46,496 Cash £843,706 equity |
P H Gillingham Group Limited - Period Ending 2020-03-25 | 2020-12-19 | 25-03-2020 | £25,558 Cash £824,081 equity |
P H Gillingham Group Limited - Period Ending 2019-03-25 | 2020-02-26 | 25-03-2019 | £2,845 Cash £1,302,706 equity |
P H Gillingham Group Limited - Period Ending 2018-03-25 | 2019-06-18 | 25-03-2018 | £4,429 Cash £1,294,981 equity |
P H Gillingham Group Limited - Period Ending 2017-03-25 | 2017-12-22 | 25-03-2017 | £23,278 Cash £1,367,493 equity |
P H Gillingham Group Limited - Period Ending 2015-03-25 | 2015-12-23 | 25-03-2015 | £20,617 Cash £1,303,325 equity |