GIL INVESTMENTS LIMITED
5 THE COURTYARD, TIMOTHYS BRIDGE ROAD, STRATFORD UPON AVON CV37 9NP- Active
- Private Limited Company
- Company No. 03776929
- Last Updated: 01 Mar 2024
Company Profile
GIL INVESTMENTS LIMITED was incorporated on Tuesday, May 25, 1999 as a Private Limited Company with registered address in STRATFORD UPON AVON. GIL INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 25 years 5 months and 15 days.
| Name | GIL INVESTMENTS LIMITED |
|---|---|
| Company number | 03776929 |
| Company type | Private Limited Company |
| Incorporation date | 25 May 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 THE COURTYARD TIMOTHYS BRIDGE ROAD STRATFORD UPON AVON CV37 9NP |
|---|---|
| Country Of Origin |
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 Leszek Richard Litwinowicz Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Jonathon David Grove Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, December 31, 2017
ownership of shares 25 to 50 percent
|
| Mr Trevor Middleton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 February 2017 |
| Last confirmation statement dated | 31 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| GIL INVESTMENTS LIMITED | 25 May 1999 |
| GIL MANAGEMENT LIMITED | 23 Feb 2005 |