GILLBEN LIMITED - GUILDFORD


Company Profile Company Filings

Overview

GILLBEN LIMITED is a Private Limited Company from GUILDFORD and has the status: Active.
GILLBEN LIMITED was incorporated 20 years ago on 02/04/2004 and has the registered number: 05091761. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

GILLBEN LIMITED - GUILDFORD

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
68310 - Real estate agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

3 LITCHFIELD WAY
GUILDFORD
SURREY
GU2 7QL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/04/2023 16/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANGELA KRZEMINSKI Mar 1962 British Director 2017-03-29 CURRENT
MR PAUL ANTHONY COHEN Sep 1962 British Director 2004-05-04 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2004-04-02 UNTIL 2004-05-04 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2004-04-02 UNTIL 2004-05-04 RESIGNED
NICOLA RUTH COHEN Apr 1963 Director 2004-05-04 UNTIL 2010-03-19 RESIGNED
NICOLA RUTH COHEN Apr 1963 Secretary 2004-05-04 UNTIL 2010-03-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Anthony Cohen 2016-04-06 9/1962 Guildford   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PCAW LIMITED HAMPTON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
GILLBEN LIMITED 2023-06-06 31-03-2023 £79,379 equity
GILLBEN LIMITED 2022-06-17 30-09-2021 £10,658 equity
Gillben Limited - Period Ending 2020-09-30 2021-05-28 30-09-2020 £19,042 Cash
Gillben Limited - Period Ending 2019-09-30 2020-05-12 30-09-2019 £41 Cash
Gillben Limited - Period Ending 2018-09-30 2019-06-21 30-09-2018 £444 Cash £36,308 equity
Gillben Limited - Period Ending 2017-09-30 2018-05-31 30-09-2017 £84,356 Cash £49,651 equity
Gillben Limited - Abbreviated accounts 16.1 2016-10-05 30-09-2016 £56,287 Cash £34,474 equity
Gillben Limited - Abbreviated accounts 16.1 2016-04-30 30-09-2015 £7,624 Cash £-10,239 equity
Gillben Limited - Limited company - abbreviated - 11.6 2015-06-26 30-09-2014 £-83,416 equity

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