GILLIAN & BAINES LIMITED
GILLIAN & BAINES LIMITED, COMMON LANE, KNOTTINGLEY WF11 8BN- Active
- Private Limited Company
- Company No. 05283626
- Last Updated: 01 Mar 2024
Company Profile
GILLIAN & BAINES LIMITED was incorporated on Thursday, November 11, 2004 as a Private Limited Company with registered address in KNOTTINGLEY. GILLIAN & BAINES LIMITED has the status: Active and it's listed in the following category: Manufacture of metal structures and parts of structures. This Private Limited Company has been operating for 19 years 11 months and 13 days.
| Name | GILLIAN & BAINES LIMITED |
|---|---|
| Company number | 05283626 |
| Company type | Private Limited Company |
| Incorporation date | 11 Nov 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GILLIAN & BAINES LIMITED COMMON LANE KNOTTINGLEY WF11 8BN |
|---|---|
| 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 |
|---|---|
| Mrs Sarah Jane Tams Nationality: British |
Dates: Wednesday, May 17, 2023 - Wednesday, May 17, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Sarah Jane Tams Nationality: British |
Dates: Wednesday, May 17, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Malcom Kevin Tams Nationality: British |
Dates: Wednesday, May 17, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (6 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 09 December 2016 |
| Last confirmation statement dated | 11 November 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| GILLIAN & BAINES LIMITED | 11 Nov 2004 |
| GILLIAN & BAINES (GB) LIMITED | 18 Apr 2005 |
| NEWCO ENGINEERING LIMITED | 06 Sep 2005 |