GILLMAN AND SOAME UK LTD

UNITS 7& 8 CHANCERYGATE BUSINESS CENTRE, LANGFORD LANE, KIDLINGTON  OX5 1FQ
  • Active
  • Private Limited Company
  • Company No. 04508575
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

GILLMAN AND SOAME UK LTD was incorporated on Monday, August 12, 2002 as a Private Limited Company with registered address in KIDLINGTON. GILLMAN AND SOAME UK LTD has the status: Active and it's listed in the following category: Photographic activities not elsewhere classified. This Private Limited Company has been operating for 22 years 2 months and 11 days.

Name GILLMAN AND SOAME UK LTD
Company number 04508575
Company type Private Limited Company
Incorporation date 12 Aug 2002
Status Active
Industry (SIC 2007)

Address

Registered Address UNITS 7& 8 CHANCERYGATE BUSINESS CENTRE
LANGFORD LANE
KIDLINGTON
OX5 1FQ
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 Stephen Paul Cook Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Gary John White Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-23 days left)
Latest accounts 31 December 2022
Next confirmation statement due 09 September 2016
Last confirmation statement dated 12 August 2015

Mortgages

Total of Mortgages 3
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
GILLMAN AND SOAME UK LTD 12 Aug 2002