GILLINGHAM ENGINEERING COMPANY LIMITED
Overview
| Company Name | GILLINGHAM ENGINEERING COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07623857 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GILLINGHAM ENGINEERING COMPANY LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is GILLINGHAM ENGINEERING COMPANY LIMITED located?
| Registered Office Address | Hilden Park House 79 Tonbridge Road TN11 9BH Hildenborough Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GILLINGHAM ENGINEERING COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GILLINGHAM ENGINEERING COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 05, 2026 |
|---|---|
| Next Confirmation Statement Due | May 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 05, 2025 |
| Overdue | No |
What are the latest filings for GILLINGHAM ENGINEERING COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 05, 2025 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 5 pages | AA | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Confirmation statement made on May 05, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on May 05, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on May 05, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 05, 2021 with updates | 4 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Frederick Henry Shaw as a person with significant control on Jul 01, 2020 | 1 pages | PSC07 | ||
Appointment of Mr Vincent William Nicholls as a secretary on Mar 22, 2021 | 2 pages | AP03 | ||
Termination of appointment of Lynn Lamoury as a secretary on Mar 22, 2021 | 1 pages | TM02 | ||
Unaudited abridged accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Unaudited abridged accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Confirmation statement made on May 05, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Iris Fay Shaw as a director on Apr 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Frederick Henry Shaw as a director on Nov 27, 2019 | 1 pages | TM01 | ||
Unaudited abridged accounts made up to Dec 31, 2018 | 8 pages | AA | ||
Confirmation statement made on May 05, 2019 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2017 | 8 pages | AA | ||
Confirmation statement made on May 05, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of GILLINGHAM ENGINEERING COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NICHOLLS, Vincent William | Secretary | 79 Tonbridge Road TN11 9BH Hildenborough Hilden Park House Kent | 281136260001 | |||||||
| NICHOLLS, Vincent William | Director | 79 Tonbridge Road TN11 9BH Hildenborough Hilden Park House Kent England | England | British | Chartered Accountant | 124916980005 | ||||
| SHAW, Iris Fay | Director | 79 Tonbridge Road TN11 9BH Hildenborough Hilden Park House Kent | England | British | Director | 267744700001 | ||||
| LAMOURY, Lynn | Secretary | 79 Tonbridge Road TN11 9BH Hildenborough Hilden Park House England | 159826070001 | |||||||
| SHAW, Frederick Henry | Director | 79 Tonbridge Road TN11 9BH Hildenborough Hilden Park House England | England | British | Accountant | 5694540001 |
Who are the persons with significant control of GILLINGHAM ENGINEERING COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Frederick Henry Shaw | Apr 06, 2016 | 79 Tonbridge Road TN11 9BH Hildenborough Hilden Park House Kent | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for GILLINGHAM ENGINEERING COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 01, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0