EDGERTON GILL HOLDINGS LIMITED - SURREY


Overview

EDGERTON GILL HOLDINGS LIMITED is a Private Limited Company from SURREY and has the status: Dissolved - no longer trading.
EDGERTON GILL HOLDINGS LIMITED was incorporated 21 years ago on 30/07/2002 and has the registered number: 04499183. The accounts status is TOTAL EXEMPTION SMALL.

EDGERTON GILL HOLDINGS LIMITED - SURREY

This company is listed in the following categories:
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2015

Registered Office

308 HIGH STREET
SURREY
CR0 1NG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN JAMES EDGERTON GILL Jul 1939 British Director 2003-08-02 CURRENT
MIROSLAV SIBA Mar 1946 British Secretary 2006-07-29 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2002-07-30 UNTIL 2002-07-30 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-07-30 UNTIL 2002-07-30 RESIGNED
CHRISTOPHER THOMAS PHILLIPS Nov 1946 British Secretary 2003-08-02 UNTIL 2005-03-15 RESIGNED
MR MARTIN JAMES EDGERTON GILL Jul 1939 British Secretary 2005-03-15 UNTIL 2006-07-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Martin James Edgerton Gill 2016-07-30 7/1939 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONDON CONFECTIONERY COMPANY LIMITED(THE) SURREY Dissolved... TOTAL EXEMPTION SMALL 46360 - Wholesale of sugar and chocolate and sugar confectionery
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THE GRAPHICS FORUM LIMITED PURLEY Active MICRO ENTITY 18130 - Pre-press and pre-media services
THE MEDITERRANEAN HERB & SPICE CO. LIMITED SURREY, Dissolved... DORMANT 99999 - Dormant Company
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THE HONOURABLE EAST INDIA COMPANY LTD. LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
EDGERTON DISTILLERS LTD LOUGHTON Dissolved... TOTAL EXEMPTION SMALL 11010 - Distilling, rectifying and blending of spirits
TOULOUSE LAUTREC DISTILLERS LTD CROYDON Dissolved... DORMANT 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
LONDON DISTILLERS LTD ROCHESTER Dissolved... DORMANT 99999 - Dormant Company
CULPEPER LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 20420 - Manufacture of perfumes and toilet preparations
LUXURY BRAND MARKETING LTD LONDON ENGLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - EDGERTON GILL HOLDINGS LIMITED 2015-09-08 31-07-2015 £100,000 equity
Dormant Company Accounts - THE BALMORAL WHISKY COMPANY LIMITED 2014-08-06 31-07-2014 £2 Cash £2 equity

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