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 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
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 |
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 |