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GILLETT'S (CALLINGTON) LIMITED - Moorlands Trading Estate, Saltash, Cornwall, PL12 6LX, United Kingdom
Company Information
- Company registration number
- 02019776
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Moorlands Trading Estate
- Saltash
- Cornwall
- PL12 6LX
- England Moorlands Trading Estate, Saltash, Cornwall, PL12 6LX, England UK
Management
- Managing Directors
- BOARDMAN, Michael Alan
- KEOHANE, Joseph Gerard
- KEANE, Aidan
- Company secretaries
- KANE, Jennifer
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-05-15
- Age Of Company 1986-05-15 38 years
- SIC/NACE
- 47110
Ownership
- Beneficial Owners
- Gcl 2016 Limited
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AGEPINE LIMITED
- Filing of Accounts
- Due Date: 2023-06-30
- Last Date: 2021-09-30
✓
- Annual Return
- Due Date: 2023-09-19
- Last Date: 2022-09-05
✓
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GILLETT'S (CALLINGTON) LIMITED Company Description
- GILLETT'S (CALLINGTON) LIMITED is a ltd registered in United Kingdom with the Company reg no 02019776. Its current trading status is "live". It was registered 1986-05-15. It was previously called AGEPINE LIMITED. It has declared SIC or NACE codes as "47110". It has 3 directors and 1 secretary. The latest accounts are filed up to 28/10/2011.It can be contacted at Moorlands Trading Estate .
Get GILLETT'S (CALLINGTON) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gillett's (Callington) Limited - Moorlands Trading Estate, Saltash, Cornwall, PL12 6LX, United Kingdom
- 1986-05-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02019776#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02019776#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02019776#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2022-09-13) - CS01
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confirmation-statement-with-no-updates (2021-09-22) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-09) - CS01
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termination-director-company-with-name-termination-date (2020-01-13) - TM01
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notification-of-a-person-with-significant-control (2019-11-25) - PSC02
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confirmation-statement-with-no-updates (2019-09-12) - CS01
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notification-of-a-person-with-significant-control (2019-09-12) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-11) - MR01
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mortgage-satisfy-charge-full (2018-04-10) - MR04
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resolution (2018-04-20) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2018-05-09) - TM02
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appoint-person-secretary-company-with-name-date (2018-05-09) - AP03
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accounts-with-accounts-type-full (2018-07-03) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-15) - CS01
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keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-07-25) - MR04
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termination-director-company-with-name-termination-date (2016-07-21) - TM01
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accounts-with-accounts-type-full (2016-05-05) - AA
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mortgage-satisfy-charge-full (2016-05-27) - MR04
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mortgage-satisfy-charge-full (2016-07-07) - MR04
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appoint-person-director-company-with-name-date (2016-07-21) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-21) - AD01
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change-account-reference-date-company-current-shortened (2016-07-21) - AA01
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appoint-person-secretary-company-with-name-date (2016-07-21) - AP03
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termination-secretary-company-with-name-termination-date (2016-08-04) - TM02
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termination-director-company-with-name-termination-date (2016-08-04) - TM01
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confirmation-statement-with-updates (2016-09-23) - CS01
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resolution (2016-09-27) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-30) - AR01
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keyboard_arrow_right 2014
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keyboard_arrow_right 2013
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legacy (2013-04-15) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2013-04-15) - SH19
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capital-allotment-shares (2013-04-15) - SH01
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resolution (2013-04-15) - RESOLUTIONS
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legacy (2013-04-15) - SH20
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mortgage-create-with-deed-with-charge-number (2013-05-20) - MR01
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accounts-with-accounts-type-full (2013-07-24) - AA
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keyboard_arrow_right 2012
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legacy (2012-04-27) - MG01
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accounts-with-accounts-type-full (2012-03-06) - AA
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miscellaneous (2012-07-24) - MISC
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legacy (2012-02-16) - MG01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-17) - CH01
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legacy (2010-09-03) - MG01
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legacy (2010-08-06) - MG01
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legacy (2010-07-24) - MG01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-28) - AA
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legacy (2009-09-24) - 288c
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keyboard_arrow_right 2008
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legacy (2008-08-27) - 395
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legacy (2008-04-11) - 395
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legacy (2008-09-19) - 363a
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legacy (2008-09-18) - 190
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legacy (2008-09-18) - 287
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legacy (2008-09-18) - 353
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accounts-with-accounts-type-full (2008-06-04) - AA
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legacy (2008-05-30) - 395
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legacy (2008-05-20) - 395
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legacy (2008-05-14) - 395
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legacy (2007-03-08) - 395
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legacy (2006-02-03) - 395
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legacy (2004-08-06) - 288a
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legacy (2004-08-12) - 395
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legacy (2003-11-12) - 395
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legacy (2003-10-09) - 395
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legacy (2003-07-24) - 395
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accounts-with-accounts-type-full (2003-06-21) - AA
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accounts-with-accounts-type-full (2001-05-11) - AA
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legacy (2001-12-12) - 395
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keyboard_arrow_right 2000
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legacy (2000-10-26) - 395
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legacy (2000-09-26) - 363s
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accounts-with-accounts-type-full (2000-08-25) - AA
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legacy (2000-08-23) - 395
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keyboard_arrow_right 1999
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legacy (1999-07-14) - 395
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legacy (1999-08-05) - 395
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accounts-with-accounts-type-full (1999-08-18) - AA
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legacy (1999-09-09) - 395
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legacy (1999-11-09) - 395
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legacy (1999-10-22) - 287
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-08-26) - AA
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legacy (1998-06-25) - 395
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legacy (1998-07-13) - 395
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legacy (1998-09-04) - 363s
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legacy (1998-10-15) - 395
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legacy (1998-10-08) - 395
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legacy (1998-09-14) - 395
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keyboard_arrow_right 1997
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legacy (1997-11-12) - 395
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legacy (1997-10-08) - 363s
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legacy (1997-10-06) - 395
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legacy (1997-03-06) - 395
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keyboard_arrow_right 1996
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legacy (1996-09-17) - 363s
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keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-full (1995-08-10) - AA
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legacy (1995-01-18) - 88(2)R
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legacy (1995-05-19) - 395
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legacy (1995-11-20) - 395
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legacy (1995-09-20) - 363s
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-04-17) - AA
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legacy (1994-05-20) - 395
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keyboard_arrow_right 1993
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legacy (1993-11-17) - 363s
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legacy (1993-10-25) - 288
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accounts-with-accounts-type-full (1993-04-01) - AA
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keyboard_arrow_right 1992
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legacy (1992-12-11) - 395
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legacy (1992-09-23) - 363s
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legacy (1992-05-15) - 287
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legacy (1992-03-17) - 395
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accounts-with-accounts-type-full (1992-02-12) - AA
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keyboard_arrow_right 1991
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legacy (1991-09-13) - 363a
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-05-10) - AA
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legacy (1990-01-25) - 363
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legacy (1990-10-26) - 363
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legacy (1990-09-17) - 395
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-11-01) - AA
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legacy (1989-07-26) - 395
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accounts-with-accounts-type-full (1989-03-10) - AA
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keyboard_arrow_right 1988
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legacy (1988-12-20) - 363
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legacy (1988-07-19) - 395
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legacy (1988-07-14) - 395
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legacy (1988-02-02) - 363
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keyboard_arrow_right 1987
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legacy (1987-10-19) - 225(1)
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legacy (1987-09-25) - 395
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keyboard_arrow_right 1986
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incorporation-company (1986-10-15) - NEWINC
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legacy (1986-10-21) - 224
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resolution (1986-10-15) - RESOLUTIONS
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legacy (1986-10-23) - 287
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legacy (1986-10-23) - 288
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legacy (1986-10-15) - GAZ(U)
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certificate-change-of-name-company (1986-10-23) - CERTNM
