GILLINGHAM COLBURN LIMITED
33 OAKINGTON AVENUE, WEMBLEY HA9 8HX- Active
- Private Limited Company
- Company No. 09128201
- Last Updated: 01 Mar 2024
Company Profile
GILLINGHAM COLBURN LIMITED was incorporated on Monday, July 14, 2014 as a Private Limited Company with registered address in WEMBLEY. GILLINGHAM COLBURN LIMITED has the status: Active and it's listed in the following category: Construction of utility projects for fluids. This Private Limited Company has been operating for 10 years 7 months and 9 days.
| Name | GILLINGHAM COLBURN LIMITED |
|---|---|
| Company number | 09128201 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jul 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
33 OAKINGTON AVENUE WEMBLEY HA9 8HX |
|---|---|
| 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 Khadeeja Dawood Al-Marzooq Nationality: Kittitian |
Dates: Friday, March 27, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Turner Little Company Nominees Limited Amy Johnson Way, YO30 4TN |
Dates: Thursday, October 3, 2019 - Friday, March 27, 2020
ownership of shares 75 to 100 percent
|
| Mr James Douglas Turner Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 26, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Granville John Turner Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 26, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Turner Little Company Nominees Limited Amy Johnson Way, YO30 4AG |
Dates: Wednesday, April 6, 2016 - Monday, July 15, 2019
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 | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-299 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 11 August 2016 |
| Last confirmation statement dated | 14 July 2015 |
Mortgages
No mortgages have been registered against GILLINGHAM COLBURN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GILLINGHAM COLBURN LIMITED | 14 Jul 2014 |