Gill Marine Holdings Limited. net worth, address, company information. Free

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Gill Marine Holdings Limited (reg no 08277096) is a private limited company legally formed on 2012-11-01. This business is registered at Manor House Road, Long Eaton NG10 1LR. Changed on 2014-02-10, the previous name the enterprise utilized was Friar 139 Limited. Gill Marine Holdings Limited is operating under SIC code: 70100 that means "activities of head offices".

Company details

Name	Gill Marine Holdings Limited
Number	08277096
Date of Incorporation:	Thursday 1st November 2012
End of financial year:	30 September
Address:	Manor House Road, Long Eaton, NG10 1LR
SIC code:	70100 - Activities of head offices

As for the 7 directors that can be found in this particular firm, we can name: John H. (appointed on 01 August 2023), Gilles E. (appointment date: 27 January 2021), Elijah D. (appointed on 13 December 2018). The Companies House lists 4 persons of significant control, namely: Thomas M. has over 3/4 of shares, Jessica K. has over 3/4 of shares, Laura D. has over 3/4 of shares.

Directors

People with significant control

Thomas M.

13 December 2018

Nature of control:	75,01-100% shares

Jessica K.

13 December 2018

Nature of control:	75,01-100% shares

Laura D.

13 December 2018

Nature of control:	75,01-100% shares

Chandos Fund L.P

6 April 2016 - 13 December 2018

Address	5th Floor, Valiant Building 14 South Parade, Leeds, West Yorkshire, LS1 5QS, England
Legal authority	Limited Partnership Act 1907
Legal form	Limited Partnership
Country registered	England & Wales
Place registered	Companies House
Registration number	Lp011763
Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(AP01) New director was appointed on 2023-08-01 filed on: 1st, August 2023 \| officers	Free Download (2 pages)

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(AP01) New director was appointed on 2023-08-01 filed on: 1st, August 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2023-08-01 filed on: 1st, August 2023 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to 2022-09-30 filed on: 24th, April 2023 \| accounts	Free Download (35 pages)
(CH01) On 2022-10-24 director's details were changed filed on: 28th, October 2022 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2021-09-30 filed on: 10th, June 2022 \| accounts	Free Download (35 pages)
(AA) Group of companies' accounts made up to 2020-09-30 filed on: 7th, May 2021 \| accounts	Free Download (36 pages)
(AP01) New director was appointed on 2021-01-27 filed on: 27th, January 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2021-01-04 filed on: 13th, January 2021 \| officers	Free Download (1 page)
(CH01) On 2017-06-19 director's details were changed filed on: 17th, August 2020 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2019-09-30 filed on: 5th, April 2020 \| accounts	Free Download (38 pages)
(AA) Group of companies' accounts made up to 2018-09-30 filed on: 14th, March 2019 \| accounts	Free Download (41 pages)
(SH01) Statement of Capital on 2018-12-13: 170023.00 GBP filed on: 8th, February 2019 \| capital	Free Download (4 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution, Resolution of adoption of Articles of Association filed on: 8th, February 2019 \| resolution	Free Download (3 pages)
(SH02) Sub-division of shares on 2018-12-13 filed on: 7th, February 2019 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 7th, February 2019 \| capital	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2018-12-13 filed on: 28th, January 2019 \| officers	Free Download (1 page)
(CH01) On 2019-01-28 director's details were changed filed on: 28th, January 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2018-12-13 filed on: 28th, January 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2018-12-13 filed on: 28th, January 2019 \| officers	Free Download (1 page)
(CH01) On 2019-01-28 director's details were changed filed on: 28th, January 2019 \| officers	Free Download (2 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution, Resolution of allotment of securities filed on: 25th, January 2019 \| resolution	Free Download (18 pages)
(SH03) Purchase of own shares filed on: 18th, January 2019 \| capital	Free Download (3 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 18th, January 2019 \| resolution	Free Download (11 pages)
(SH06) Cancellation of shares. Statement of Capital on 2018-12-12: 20131.99 GBP filed on: 18th, January 2019 \| capital	Free Download (10 pages)
(SH01) Statement of Capital on 2018-12-13: 26560.24 GBP filed on: 11th, January 2019 \| capital	Free Download (4 pages)
(AP01) New director was appointed on 2018-12-13 filed on: 11th, January 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-12-13 filed on: 11th, January 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2018-12-13 filed on: 11th, January 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2018-12-13 filed on: 11th, January 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-12-13 filed on: 11th, January 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-12-13 filed on: 11th, January 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-12-13 filed on: 11th, January 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-04-17 filed on: 20th, April 2018 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association, Resolution of allotment of securities filed on: 12th, April 2018 \| resolution	Free Download (66 pages)
(AA) Group of companies' accounts made up to 2017-09-30 filed on: 2nd, February 2018 \| accounts	Free Download (39 pages)
(TM01) Director's appointment was terminated on 2017-08-31 filed on: 18th, September 2017 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to 2016-09-30 filed on: 30th, January 2017 \| accounts	Free Download (42 pages)
(TM01) Director's appointment was terminated on 2016-12-13 filed on: 7th, January 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-12-13 filed on: 7th, January 2017 \| officers	Free Download (3 pages)
(SH01) Statement of Capital on 2016-07-29: 20632.00 GBP filed on: 13th, September 2016 \| capital	Free Download (7 pages)
(TM01) Director's appointment was terminated on 2016-07-29 filed on: 15th, August 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-07-04 filed on: 15th, July 2016 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2016-06-22 filed on: 4th, July 2016 \| officers	Free Download (3 pages)
(AA) Group of companies' accounts made up to 2015-09-30 filed on: 18th, January 2016 \| accounts	Free Download
(AR01) Annual return with full list of company shareholders, made up to 2015-11-01 filed on: 10th, November 2015 \| annual return	Free Download (11 pages)
(SH01) Statement of Capital on 2015-11-10: 19650.04 GBP capital
(TM01) Director's appointment was terminated on 2015-10-20 filed on: 28th, October 2015 \| officers	Free Download (1 page)
(CH01) On 2015-01-27 director's details were changed filed on: 27th, January 2015 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2014-09-30 filed on: 26th, January 2015 \| accounts	Free Download (29 pages)
(AP01) New director was appointed on 2015-01-05 filed on: 20th, January 2015 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 17th, December 2014 \| resolution
(SH01) Statement of Capital on 2014-12-02: 19650.03 GBP filed on: 17th, December 2014 \| capital	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-11-01 filed on: 10th, November 2014 \| annual return	Free Download (9 pages)
(AUD) Auditor's resignation filed on: 8th, July 2014 \| auditors	Free Download (1 page)
(AA) Group of companies' accounts made up to 2013-09-30 filed on: 25th, February 2014 \| accounts	Free Download (27 pages)
(AD02) Register inspection address has been changed filed on: 20th, February 2014 \| address	Free Download (2 pages)
(AD03) Register(s) moved to registered inspection location filed on: 20th, February 2014 \| address	Free Download (2 pages)
(CERTNM) Company name changed friar 139 LIMITEDcertificate issued on 10/02/14 filed on: 10th, February 2014 \| change of name	Free Download (2 pages)
(RES15) Company name change resolution on 2014-01-21 change of name
(CONNOT) Change of name notice filed on: 4th, February 2014 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2014-02-04 filed on: 4th, February 2014 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of acquisition of number of shares, Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities filed on: 10th, January 2014 \| resolution	Free Download (62 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-11-01 filed on: 28th, November 2013 \| annual return	Free Download (9 pages)
(AP01) New director was appointed on 2013-10-24 filed on: 24th, October 2013 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2013-10-15 filed on: 15th, October 2013 \| officers	Free Download (3 pages)
(AD01) Registered office address changed from 84 Friar Lane Nottingham Nottinghamshire NG1 6ED on 2013-10-09 filed on: 9th, October 2013 \| address	Free Download (2 pages)
(SH01) Statement of Capital on 2013-09-26: 19650.03 GBP filed on: 9th, October 2013 \| capital	Free Download (8 pages)
(AA01) Previous accounting period shortened from 2013-11-30 to 2013-09-30 filed on: 9th, October 2013 \| accounts	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2013-10-09 filed on: 9th, October 2013 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2013-10-09 filed on: 9th, October 2013 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2013-10-09 filed on: 9th, October 2013 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2013-10-09 filed on: 9th, October 2013 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2013-10-09 filed on: 9th, October 2013 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 1st, November 2012 \| incorporation	Free Download (18 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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