GILLESPIE (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

GILLESPIE (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GILLESPIE (UK) LIMITED was incorporated 35 years ago on 05/01/1989 and has the registered number: 02332696. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 12/03/2024.

GILLESPIE (UK) LIMITED - LONDON

This company is listed in the following categories:
46130 - Agents involved in the sale of timber and building materials

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 12 31/12/2021 12/03/2024

Registered Office

ESTRA HOUSE
LONDON
SW16 6HW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/12/2023 27/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAMIEN TREANOR Sep 1962 Irish Director 2023-03-02 CURRENT
MR CORMAC MCCLOSKEY Jul 1972 Irish Director 2023-03-02 CURRENT
VERNON SCOTT CAMBRIDGE Apr 1945 British Director 1995-01-27 UNTIL 1996-11-13 RESIGNED
BRENDAN JAMES BOWERS Nov 1941 British Director RESIGNED
MR STEPHEN CONNOR Secretary 2016-04-01 UNTIL 2016-09-27 RESIGNED
MR ANDREW RICHARD BELL Secretary 2016-10-18 UNTIL 2023-03-02 RESIGNED
GERARD TVEDT Sep 1954 British Director RESIGNED
MACKEE MANAGEMENT SERVICES LIMITED Corporate Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Errigal Grg Holdco Limited 2023-03-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Tvedt Group Limited 2016-04-06 - 2023-03-02 Farnham   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
ERRIGAL SUSTAINABLE DEVELOPMENTS LTD STREATHAM ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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