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 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
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 |