Gill Marine Holdings Limited. Head office in Long Eaton. Check Director.

Gill Marine Holdings Limited, Long Eaton

Gill Marine Holdings Limited is a private limited company. Once, it was called Friar 139 Limited (changed on 2014-02-10). Located at Manor House Road, Long Eaton NG10 1LR, this 11 years old firm was incorporated on 2012-11-01 and is officially categorised as "activities of head offices" (SIC: 70100).
7 directors can be found in this firm: John H. (appointed on 01 August 2023), Gilles E. (appointed on 27 January 2021), Elijah D. (appointed on 13 December 2018).

About
Name: Gill Marine Holdings Limited
Number: 08277096
Incorporation date: 2012-11-01
End of financial year: 30 September


Address:	Manor House Road Long Eaton NG10 1LR
SIC code:	70100 - Activities of head offices

Company staff

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

The due date for Gill Marine Holdings Limited confirmation statement filing is 2023-11-15. The most recent confirmation statement was sent on 2022-11-01. The deadline for a subsequent annual accounts filing is 30 June 2024. Previous accounts filing was filed for the time period up to 30 September 2022.

4 persons of significant control are reported in the official register, namely: Thomas M. that has over 3/4 of shares. Jessica K. that has over 3/4 of shares. Laura D. that has over 3/4 of shares.

Company filing

Filter filings by category:

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

Type		Free download
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

Companies nearby
G.b. Flint Coachworks Limited (0.00 mile)
We Print Gifts Limited (0.07 mile)
Evomotion Limited (0.11 mile)
Long Eaton Sheds Limited (0.12 mile)


Rise & Recline Ltd (0.00 mile)
Mark Douglas Industrial Supplies Limited (0.07 mile)
S.h.electrical & Testing Limited (0.11 mile)
Afe Online Limited (0.12 mile)

Find other company