• UK
  • GIL INVESTMENTS LIMITED - Forward House Office 114 C/O Gil Investments Limit, 17 High Street, Henley-In-Arden, B95 5AA, United Kingdom

Company Information

Company registration number
03776929
Company Status
LIVE
Country
United Kingdom
Registered Address
Forward House Office 114 C/O Gil Investments Limit
17 High Street
Henley-In-Arden
B95 5AA
England
Forward House Office 114 C/O Gil Investments Limit, 17 High Street, Henley-In-Arden, B95 5AA, England UK

Management

Managing Directors
LITWINOWICZ, Leszek Richard
MIDDLETON, Trevor
Company secretaries
MIDDLETON, Trevor

Company Details

Type of Business
ltd
Incorporated
1999-05-25
Age Of Company
1999-05-25 25 years
SIC/NACE
70100

Ownership

Shareholders
MR TREVOR MIDDLETON (50.00%)
MR LESZEK RICHARD LITZWINOWICZ (50.00%)
Beneficial Owners
Mr Leszek Richard Litwinowicz
-
Mr Trevor Middleton

Jurisdiction Particularities

Company Name (english)
GIL Investments Limited
Additional Status Details
Active
Previous Names
GIL MANAGEMENT LIMITED
VAT Number
GB738856872
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2013-01-31
Annual Return
Due Date: 2025-02-14
Last Date: 2024-01-31

GIL INVESTMENTS LIMITED Company Description

GIL INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 03776929. Its current trading status is "live". It was registered 1999-05-25. It was previously called GIL MANAGEMENT LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-01-31.It can be contacted at Forward House Office 114 C/o Gil Investments Limit .
More information

Get GIL INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Gil Investments Limited - Forward House Office 114 C/O Gil Investments Limit, 17 High Street, Henley-In-Arden, B95 5AA, United Kingdom

1999-05-25 25 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for GIL INVESTMENTS LIMITED as filed with the government register. Guaranteed.

Add to Cart
 

Register Report

Official proof of the company existence

Add to Cart
 

Annual Accounts

Financial data for the last reported full year

Add to Cart
 

Shareholder List

Details on the shareholders

Add to Cart
 

Articles of Association

Founding documents

Add to Cart
 

Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-02-01) - CS01

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address-new-address (2024-04-29) - AD01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2023-01-31) - TM01

    Add to Cart
     
  • resolution (2023-02-01) - RESOLUTIONS

    Add to Cart
     
  • legacy (2023-02-01) - CAP-SS

    Add to Cart
     
  • legacy (2023-02-01) - SH20

    Add to Cart
     
  • capital-statement-capital-company-with-date-currency-figure (2023-02-01) - SH19

    Add to Cart
     
  • confirmation-statement-with-updates (2023-02-06) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-small (2023-09-12) - AA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2022-02-02) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-small (2022-09-07) - AA

    Add to Cart
     
  • accounts-with-accounts-type-small (2021-09-29) - AA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2021-02-03) - CS01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2020-02-19) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-small (2020-10-21) - AA

    Add to Cart
     
  • accounts-with-accounts-type-small (2019-09-26) - AA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2019-02-13) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-small (2018-09-28) - AA

    Add to Cart
     
  • confirmation-statement-with-updates (2018-02-28) - CS01

    Add to Cart
     
  • cessation-of-a-person-with-significant-control (2018-02-28) - PSC07

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2018-01-08) - TM01

    Add to Cart
     
  • confirmation-statement-with-updates (2017-02-16) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-small (2017-09-27) - AA

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2017-07-19) - TM01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-19) - AR01

    Add to Cart
     
  • capital-allotment-shares (2016-03-01) - SH01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2016-05-04) - TM01

    Add to Cart
     
  • accounts-with-accounts-type-full (2016-11-02) - AA

    Add to Cart
     
  • accounts-with-accounts-type-full (2015-09-24) - AA

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2015-05-27) - AP01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-25) - AR01

    Add to Cart
     
  • capital-cancellation-shares (2014-08-08) - SH06

    Add to Cart
     
  • capital-allotment-shares (2014-08-08) - SH01

    Add to Cart
     
  • capital-return-purchase-own-shares (2014-08-20) - SH03

    Add to Cart
     
  • accounts-with-accounts-type-small (2014-10-08) - AA

    Add to Cart
     
  • mortgage-satisfy-charge-full (2014-06-19) - MR04

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-14) - AR01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-13) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-small (2013-05-14) - AA

    Add to Cart
     
  • accounts-with-accounts-type-small (2012-06-11) - AA

    Add to Cart
     
  • appoint-person-director-company-with-name (2012-03-06) - AP01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-09) - AR01

    Add to Cart
     
  • termination-director-company-with-name (2012-02-09) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name (2011-12-16) - AP01

    Add to Cart
     
  • accounts-with-accounts-type-small (2011-08-08) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-05) - AR01

    Add to Cart
     
  • change-person-director-company-with-change-date (2010-03-04) - CH01

    Add to Cart
     
  • change-person-secretary-company-with-change-date (2010-03-04) - CH03

    Add to Cart
     
  • accounts-with-accounts-type-small (2010-04-07) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-02) - AR01

    Add to Cart
     
  • legacy (2009-03-04) - 363a

    Add to Cart
     
  • accounts-with-accounts-type-small (2009-06-02) - AA

    Add to Cart
     
  • legacy (2008-03-03) - 363a

    Add to Cart
     
  • accounts-with-accounts-type-full (2008-05-06) - AA

    Add to Cart
     
  • legacy (2007-02-26) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-full (2007-07-21) - AA

    Add to Cart
     
  • accounts-with-accounts-type-full (2006-07-06) - AA

    Add to Cart
     
  • auditors-resignation-company (2006-10-25) - AUD

    Add to Cart
     
  • legacy (2006-03-07) - 363s

    Add to Cart
     
  • legacy (2005-05-17) - 169

    Add to Cart
     
  • legacy (2005-01-14) - 287

    Add to Cart
     
  • accounts-with-accounts-type-full (2005-05-16) - AA

    Add to Cart
     
  • legacy (2005-04-27) - 288b

    Add to Cart
     
  • resolution (2005-04-27) - RESOLUTIONS

    Add to Cart
     
  • legacy (2005-02-28) - 363s

    Add to Cart
     
  • certificate-change-of-name-company (2005-02-23) - CERTNM

    Add to Cart
     
  • legacy (2004-12-01) - 395

    Add to Cart
     
  • accounts-with-accounts-type-full (2004-09-01) - AA

    Add to Cart
     
  • legacy (2004-03-11) - 363s

    Add to Cart
     
  • auditors-resignation-company (2004-01-09) - AUD

    Add to Cart
     
  • legacy (2003-02-06) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-full (2003-06-08) - AA

    Add to Cart
     
  • legacy (2002-07-01) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-full (2002-06-29) - AA

    Add to Cart
     
  • legacy (2001-06-14) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-full (2001-07-24) - AA

    Add to Cart
     
  • legacy (2000-12-21) - 288b

    Add to Cart
     
  • accounts-with-accounts-type-full (2000-11-02) - AA

    Add to Cart
     
  • legacy (2000-06-01) - 363s

    Add to Cart
     
  • resolution (1999-08-19) - RESOLUTIONS

    Add to Cart
     
  • legacy (1999-08-18) - 288b

    Add to Cart
     
  • legacy (1999-08-18) - 287

    Add to Cart
     
  • legacy (1999-08-18) - 288a

    Add to Cart
     
  • incorporation-company (1999-05-25) - NEWINC

    Add to Cart
     
  • legacy (1999-08-19) - 288a

    Add to Cart
     
  • legacy (1999-08-24) - 225

    Add to Cart
     
  • certificate-change-of-name-company (1999-09-29) - CERTNM

    Add to Cart
     
  • legacy (1999-08-19) - 122

    Add to Cart
     

expand_less