GILLESPIE (UK) LIMITED
Active - Accounts Filed
General Information
NAME
GILLESPIE (UK) LIMITED
COMPANY NUMBER
02332696
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46130 -
Agents involved in the sale of timber and building materials
INCORPORATION DATE
05/01/1989
(35 years and 10 months old)
WEBSITE
www.gillespieuk.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/12/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
05/01/1989
14/03/1989
FAWNBROOK LIMITED
LONDON
SW16 6HW
Telephone: 01276405000
TPS: No
4.3 Frimley Business Park
Frimley
Camberley
Surrey
GU16 7SG
Telephone: 405000
Estra House
Streatham Station Approach
LONDON
SW16 6HW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TVEDT GROUP LIMITED | Active - Accounts Filed | View Report |
| GILLESPIE (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
| 28/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GILLESPIE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GILLESPIE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GILLESPIE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/03/2023 - Present (1 years and 8 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/03/2023 - Present (1 years and 8 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/01/1993 - Present (31 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 26 |
View Report |
|
05/01/1993 - 20/12/1996 (3 years and 11 months) Born in Nov 1941 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
05/01/1993 - Present (31 years and 10 months) Born in Sep 1954 |
Resigned | Director |
Current: 7 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TVEDT GROUP HOLDINGS LTD | N/A | N/A |
| TVEDT GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TVEDT GROUP LIMITED | Active - Accounts Filed | View Report |
| GILLESPIE (UK) LIMITED | Active - Accounts Filed | View Report |
| HATMET LIMITED | Active - Accounts Filed | View Report |
| SHERWOOD INTERIORS LIMITED | Active - Accounts Filed | View Report |
| SHERWOOD INTERIORS LIMITED | Active - Accounts Filed | View Report |
| VIKING PANELS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
| 28/07/2023 | New Accounts filed |
| 07/03/2023 | New Board Member Cormac McCloskey (930625595) Appointed |
| 07/03/2023 | Andrew Richard Bell (921685768) has left the board |
| 07/03/2023 | Gerard Tvedt (903434343) has left the board |
| 07/03/2023 | New Board Member Damien Treanor (930625662) Appointed |
| 04/02/2023 | New Confirmation Statement filed |
| 15/03/2022 | New Confirmation Statement filed |
| 19/12/2021 | New Accounts filed |
| 24/03/2021 | New Accounts filed |
| 26/01/2021 | New Confirmation Statement filed |
| 11/01/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 11/01/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 10/01/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 17/01/2017 | New Confirmation Statement filed |
| 25/10/2016 | New Company Secretary Andrew Richard Bell (921685768) Appointed |
| 14/10/2016 | New Accounts filed |
| 05/10/2016 | Stephen Connor (920667464) has left the board |
| 05/04/2016 | New Company Secretary Stephen Connor (920667464) Appointed |
| 05/04/2016 | MACKEE MANAGEMENT SERVICES LIMITED (905728113) has left the board |
| 31/01/2016 | New Confirmation Statement filed |
| 31/01/2016 | New Confirmation Statement filed |
| 18/10/2015 | New Accounts filed |
| 20/01/2015 | New Confirmation Statement filed |
| 10/10/2014 | New Accounts filed |
| 13/01/2014 | New Confirmation Statement filed |
| 08/10/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 18/01/2013 | New Confirmation Statement filed |
| 03/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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