GILL MARINE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
GILL MARINE HOLDINGS LIMITED
COMPANY NUMBER
08277096
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
01/11/2012
(12years old)
WEBSITE
www.gillmarine.com
CONFIRMATION STATEMENT MADE UP TO
01/11/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
01/11/2012
10/02/2014
FRIAR 139 LIMITED
NOTTINGHAM
NG10 1LR
Telephone: 01159460844
TPS: Yes
Manor House Road
Long Eaton
Nottingham
Nottinghamshire
NG10 1LR
Telephone: 9460844
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 |
|---|---|---|
| BACKSTAY HOLDINGS (TWO) LTD | N/A | N/A |
| GILL MARINE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DOUGLAS GILL INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 06/07/2024 | New Accounts filed |
| 05/03/2024 | Ian Graydon Poore (920966734) has left the board |
Credit Risk Overview
Want to learn more about GILL MARINE HOLDINGS 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 GILL MARINE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GILL MARINE HOLDINGS 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 |
|---|---|---|---|---|
|
13/12/2018 - Present (5 years and 11 months) Born in Jan 1950 (age: 74) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/12/2018 - Present (5 years and 11 months) Born in Mar 1985 (age: 39) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
13/12/2018 - Present (5 years and 11 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/12/2018 - Present (5 years and 11 months) Born in Apr 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/12/2018 - Present (5 years and 11 months) Born in Apr 1983 (age: 41) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BACKSTAY HOLDINGS (TWO) LTD | N/A | N/A |
| GILL MARINE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DOUGLAS GILL INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 06/07/2024 | New Accounts filed |
| 05/03/2024 | Ian Graydon Poore (920966734) has left the board |
| 05/03/2024 | New Board Member Helen Carlene Shears (932004031) Appointed |
| 19/11/2023 | New Confirmation Statement filed |
| 03/08/2023 | Jamie Thomas Tunnicliffe (915692509) has left the board |
| 03/08/2023 | New Board Member John David Hibbard (931191584) Appointed |
| 27/04/2023 | New Accounts filed |
| 05/11/2022 | New Confirmation Statement filed |
| 15/06/2022 | New Confirmation Statement filed |
| 15/06/2022 | New Accounts filed |
| 30/12/2021 | New Board Member Neil Crowe (928986668) Appointed |
| 12/05/2021 | New Accounts filed |
| 29/01/2021 | New Board Member Gilles Marie Jacques Erulin (927900606) Appointed |
| 03/12/2020 | New Accounts filed |
| 06/11/2020 | New Confirmation Statement filed |
| 23/04/2020 | New Accounts filed |
| 24/03/2020 | Shaun Nesbitt (925415975) has left the board |
| 24/03/2020 | New Board Member Shaun William Kenneth Nesbitt (924810131) Appointed |
| 15/11/2019 | New Confirmation Statement filed |
| 18/03/2019 | New Accounts filed |
| 30/01/2019 | Dominic Charles McCarthy (924556144) has left the board |
| 30/01/2019 | Matthew Francis Clark (918174756) has left the board |
| 30/01/2019 | Ian James Waterfield (913003645) has left the board |
| 22/01/2019 | Richard Dennis Jones (925415945) has left the board |
| 22/01/2019 | New Board Member Richard Dennis Jones (908897847) Appointed |
| 15/01/2019 | New Board Member Neil Crowe (925415837) Appointed |
| 15/01/2019 | New Board Member Elijah Duckworth-Schachter (925415895) Appointed |
| 15/01/2019 | New Board Member Peter Thomas (925415936) Appointed |
| 15/01/2019 | New Board Member Shaun Nisbett (925415975) Appointed |
| 15/01/2019 | New Board Member Richard Dennis Jones (925415945) Appointed |
| 15/01/2019 | Stephen Wallace Richards (917567678) has left the board |
| 15/01/2019 | Nicholas George Gill (902083820) has left the board |
| 09/11/2018 | New Confirmation Statement filed |
| 24/04/2018 | New Board Member Dominic Charles McCarthy (924556144) Appointed |
| 09/02/2018 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 20/09/2017 | Bryan Christopher Stewart (917044550) has left the board |
| 03/02/2017 | New Accounts filed |
| 11/01/2017 | Paul Jonathan Cannings (907217307) has left the board |
| 11/01/2017 | New Board Member Ian James Waterfield (913003645) Appointed |
| 18/12/2016 | New Annual Return filed |
| 17/08/2016 | John Richard Deverill (905302890) has left the board |
| 19/07/2016 | New Board Member Jamie Thomas Tunnicliffe (915692509) Appointed |
| 06/07/2016 | New Board Member Ian Graydon Poore (920966734) Appointed |
| 30/03/2016 | New Accounts filed |
| 14/11/2015 | New Annual Return filed |
| 02/11/2015 | Nicholas Powell (918214423) has left the board |
| 29/01/2015 | New Accounts filed |
| 22/01/2015 | New Board Member Nicholas Powell (918214423) Appointed |
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