RENIER GILLIES LIMITED
3RD FLOOR STAMFORD HOUSE, PICCADILLY YO1 9PP- Active
- Private Limited Company
- Company No. 06184931
- Last Updated: 01 Mar 2024
Company Profile
RENIER GILLIES LIMITED was incorporated on Monday, March 26, 2007 as a Private Limited Company with registered address in PICCADILLY. RENIER GILLIES LIMITED has the status: Active and it's listed in the following category: Activities of patent and copyright agents; other legal activities n.e.c.. This Private Limited Company has been operating for 17 years 6 months and 29 days.
| Name | RENIER GILLIES LIMITED |
|---|---|
| Company number | 06184931 |
| Company type | Private Limited Company |
| Incorporation date | 26 Mar 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR STAMFORD HOUSE PICCADILLY YO1 9PP |
|---|---|
| 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 |
|---|---|
| Mrs Karen Samantha Marsh Nationality: British |
Dates: Friday, July 17, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Donata Crossfield Nationality: British |
Dates: Wednesday, July 12, 2017 - Thursday, August 6, 2020
significant influence or control
|
| Mr Matthew Jonathan Gillies Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Tina Khanna Nationality: British |
Dates: Thursday, June 30, 2016 - Thursday, August 6, 2020
significant influence or control
|
| Mrs Sara Jane Hemsley Nationality: British |
Dates: Thursday, June 30, 2016 - Friday, March 1, 2019
significant influence or control
|
| Ms Nicola Renier Powell Nationality: British |
Dates: Thursday, June 30, 2016 - Wednesday, November 8, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-116 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 23 April 2017 |
| Last confirmation statement dated | 26 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| RENIER GILLIES LIMITED | 26 Mar 2007 |