RENIER GILLIES LIMITED - PICCADILLY


Company Profile Company Filings

Overview

RENIER GILLIES LIMITED is a Private Limited Company from PICCADILLY ENGLAND and has the status: Active.
RENIER GILLIES LIMITED was incorporated 17 years ago on 26/03/2007 and has the registered number: 06184931. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2025.

RENIER GILLIES LIMITED - PICCADILLY

This company is listed in the following categories:
69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

3RD FLOOR STAMFORD HOUSE
PICCADILLY
YORKSHIRE
YO1 9PP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/11/2024 23/11/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KAREN SAMANTHA MARSH Mar 1967 British Director 2019-05-22 CURRENT
MRS TINA KHANNA Jan 1981 British Director 2013-08-25 CURRENT
MR MATTHEW JONATHAN GILLIES Feb 1975 British Director 2007-03-26 CURRENT
MR MATTHEW JONATHAN GILLIES Feb 1975 British Secretary 2007-03-26 CURRENT
MS MARIA PARKER May 1965 British Director 2011-11-10 UNTIL 2014-02-17 RESIGNED
WILLIAM JAMES JOHNSTON May 1977 British Director 2008-10-01 UNTIL 2013-09-20 RESIGNED
MRS SARA JANE HEMSLEY Sep 1974 British Director 2013-09-12 UNTIL 2019-03-06 RESIGNED
DONATA CROSSFIELD Oct 1980 British Director 2017-07-12 UNTIL 2024-08-25 RESIGNED
MR ADAM CHOWDHURY May 1982 British Director 2015-03-06 UNTIL 2016-03-04 RESIGNED
MRS NICOLA RENIER POWELL Sep 1974 British Director 2007-03-26 UNTIL 2017-11-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Karen Samantha Marsh 2020-07-17 3/1967 Piccadilly   Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Donata Crossfield 2017-07-12 - 2020-08-06 10/1980 Sidcup   Kent Significant influence or control
Mrs Tina Khanna 2016-06-30 - 2020-08-06 1/1981 Sidcup   Kent Significant influence or control
Mrs Sara Jane Hemsley 2016-06-30 - 2019-03-01 9/1974 Sidcup   Kent Significant influence or control
Ms Nicola Renier Powell 2016-06-30 - 2017-11-08 9/1974 Sidcup   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Matthew Jonathan Gillies 2016-06-30 2/1975 Piccadilly   Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Renier Gillies Limited - Accounts to registrar (filleted) - small 23.2.5 2024-06-08 30-09-2023 £118,621 Cash £152,508 equity
Renier Gillies Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-16 31-03-2023 £252,830 Cash £225,270 equity
Renier Gillies Limited - Accounts to registrar (filleted) - small 18.2 2022-07-30 31-03-2022 £222,493 Cash £233,462 equity
Renier Gillies Limited - Accounts to registrar (filleted) - small 18.2 2021-07-31 31-03-2021 £875,817 Cash £269,732 equity
RENIER GILLIES LIMITED 2020-02-21 30-09-2019 £112,889 Cash £116,611 equity