GILL MARINE HOLDINGS LIMITED - LONG EATON
Company Profile | Company Filings |
Overview
GILL MARINE HOLDINGS LIMITED is a Private Limited Company from LONG EATON and has the status: Active.
GILL MARINE HOLDINGS LIMITED was incorporated 11 years ago on 01/11/2012 and has the registered number: 08277096. The accounts status is GROUP and accounts are next due on 30/06/2024.
GILL MARINE HOLDINGS LIMITED was incorporated 11 years ago on 01/11/2012 and has the registered number: 08277096. The accounts status is GROUP and accounts are next due on 30/06/2024.
GILL MARINE HOLDINGS LIMITED - LONG EATON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
MANOR HOUSE ROAD
LONG EATON
NOTTINGHAM
NG10 1LR
This Company Originates in : United Kingdom
Previous trading names include:
FRIAR 139 LIMITED (until 10/02/2014)
FRIAR 139 LIMITED (until 10/02/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/11/2023 | 15/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER THOMAS | Jan 1950 | New Zealander | Director | 2018-12-13 | CURRENT |
HELEN CARLENE SHEARS | Aug 1978 | British | Director | 2024-03-01 | CURRENT |
GILLES MARIE JACQUES ERULIN | Mar 1960 | French | Director | 2021-01-27 | CURRENT |
JOHN DAVID HIBBARD | Mar 1977 | British | Director | 2023-08-01 | CURRENT |
MR ELIJAH DUCKWORTH-SCHACHTER | Feb 1969 | American | Director | 2018-12-13 | CURRENT |
MR SHAUN WILLIAM KENNETH NESBITT | Mar 1985 | British | Director | 2018-12-13 | CURRENT |
MR NEIL CROWE | Apr 1983 | British | Director | 2018-12-13 | CURRENT |
GAVIN ROBERT WHITE | Mar 1971 | British | Director | 2012-11-01 UNTIL 2013-09-23 | RESIGNED |
MR RICHARD DENNIS JONES | Dec 1965 | British | Director | 2018-12-13 UNTIL 2021-01-04 | RESIGNED |
MR IAN JAMES WATERFIELD | Feb 1974 | British | Director | 2016-12-13 UNTIL 2018-12-13 | RESIGNED |
MR JAMIE THOMAS TUNNICLIFFE | Jan 1971 | British | Director | 2016-07-04 UNTIL 2023-08-01 | RESIGNED |
MR BRYAN CHRISTOPHER STEWART | Jun 1971 | British | Director | 2013-09-23 UNTIL 2017-08-31 | RESIGNED |
MR STEPHEN WALLACE RICHARDS | Jun 1959 | British | Director | 2013-09-26 UNTIL 2018-12-13 | RESIGNED |
MR NICHOLAS POWELL | May 1976 | British | Director | 2015-01-05 UNTIL 2015-10-20 | RESIGNED |
MR IAN GRAYDON POORE | Oct 1967 | British | Director | 2016-06-22 UNTIL 2024-02-29 | RESIGNED |
MR DOMINIC CHARLES MCCARTHY | Mar 1980 | British | Director | 2018-04-17 UNTIL 2018-12-13 | RESIGNED |
MR NICHOLAS GEORGE GILL | Mar 1953 | British | Director | 2013-09-26 UNTIL 2018-12-13 | RESIGNED |
MR JOHN RICHARD DEVERILL | Dec 1956 | British | Director | 2013-09-23 UNTIL 2016-07-29 | RESIGNED |
MR MATTHEW FRANCIS CLARK | Jan 1973 | British | Director | 2013-09-23 UNTIL 2018-12-13 | RESIGNED |
MR PAUL JONATHAN CANNINGS | Jan 1965 | British | Director | 2013-09-26 UNTIL 2016-12-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms. Laura Rose Davies | 2018-12-13 | 3/1979 | Ownership of shares 75 to 100 percent as trust | |
Mr Thomas Campbell Kenneth Myers | 2018-12-13 | 12/1982 | Ownership of shares 75 to 100 percent as trust | |
Mrs Jessica Blair Kimmel | 2018-12-13 | 9/1975 | Ownership of shares 75 to 100 percent as trust | |
Chandos Fund L.P | 2016-04-06 - 2018-12-13 | Leeds West Yorkshire | Ownership of shares 25 to 50 percent as firm |