GIL (INTERNATIONAL) PROJECTS LIMITED
23-25 WATERLOO PLACE, WARWICK STREET, LEAMINGTON SPA CV32 5LA- Active
- Private Limited Company
- Company No. 03496716
- Last Updated: 01 Mar 2024
Company Profile
GIL (INTERNATIONAL) PROJECTS LIMITED was incorporated on Wednesday, January 21, 1998 as a Private Limited Company with registered address in LEAMINGTON SPA. GIL (INTERNATIONAL) PROJECTS LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of machinery, industrial equipment, ships and aircraft. This Private Limited Company has been operating for 26 years 9 months and 20 days.
| Name | GIL (INTERNATIONAL) PROJECTS LIMITED |
|---|---|
| Company number | 03496716 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jan 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
23-25 WATERLOO PLACE, WARWICK STREET LEAMINGTON SPA CV32 5LA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Leonard Montesi Nationality: British |
Dates: Wednesday, December 27, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Ralouka Montesi Nationality: British |
Dates: Wednesday, December 27, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Gil Capital Limited Waterloo Place, Warwick Street, CV32 5LA |
Dates: Wednesday, April 6, 2016 - Wednesday, December 27, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 July 2017 |
| Last confirmation statement dated | 03 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| GIL (INTERNATIONAL) PROJECTS LIMITED | 21 Jan 1998 |
| MOSELEY INDUSTRIES LIMITED | 25 May 2012 |
| GIL MANAGEMENT CONSULTING LIMITED | 09 Sep 2015 |