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 - LONG EATON

This company is listed in the following categories:
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)

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

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