GILTOPTION LIMITED - NEWMARKET


Company Profile Company Filings

Overview

GILTOPTION LIMITED is a Private Limited Company from NEWMARKET and has the status: Active.
GILTOPTION LIMITED was incorporated 37 years ago on 05/03/1987 and has the registered number: 02106208. The accounts status is MICRO ENTITY and accounts are next due on 30/12/2024.

GILTOPTION LIMITED - NEWMARKET

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 30/03/2023 30/12/2024

Registered Office

UNEX HOUSE CHURCH LANE
NEWMARKET
SUFFOLK
CB8 9TN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/06/2023 10/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TIMOTHY CASEY OSCAR GREDLEY Jan 1986 British Director 2010-09-21 CURRENT
ANDREW JOHN PAGE Secretary 2016-07-29 CURRENT
WILLIAM JEROME GREDLEY Mar 1933 British Director CURRENT
ANTHONY JAMES ALEXANDER HELME Jun 1942 British Secretary RESIGNED
ROBERT JOHN BROWN Oct 1957 British Secretary 2008-11-05 UNTIL 2016-07-29 RESIGNED
ANTHONY JAMES ALEXANDER HELME Jun 1942 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Unex Corporation Limited 2021-01-01 Newmarket   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr William Jerome Gredley 2016-04-06 - 2021-01-01 3/1933 Newmarket   Suffolk Significant influence or control
Mr Timothy Casey Oscar Gredley 2016-04-06 - 2021-01-01 1/1986 Newmarket   Suffolk Ownership of shares 25 to 50 percent
Mrs Pollyanna Georgina Gredley 2016-04-06 - 2021-01-01 3/1987 Newmarket   Suffolk Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - GILTOPTION LIMITED 2023-07-27 30-03-2023 £50,000 equity
Micro-entity Accounts - GILTOPTION LIMITED 2022-11-24 30-03-2022 £50,000 equity
Micro-entity Accounts - GILTOPTION LIMITED 2021-12-09 30-03-2021 £50,000 equity

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