E.A.GILL & SON LIMITED

E.A.GILL & SON LIMITED is an active private limited company, incorporated on 2 April 1955. The nature of the business is Freight transport by road. The company's registered office is on High Street, Huntingdon. The company's accounts were last made up to 5 April 2023, are next due on 5 January 2025, and fall under the accounts category: Total Exemption Full. E.A.GILL & SON LIMITED has no previous names. The company has six mortgage charges, four of which are outstanding.

Company Information

Company Number00547171
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/04/1955
Country of OriginUnited Kingdom

Registered Office

Address Line 1128 HIGH STREET
Address Line 2OFFORD CLUNY
Post TownHUNTINGDON
CountyCAMBRIDGESHIRE
CountryENGLAND
PostcodePE19 5RQ

Accounts

Accounting Reference Date5th April
Accounts Next Due Date05/01/2025
Accounts Last Made Up Date05/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date20/12/2024
Last Made Up Date06/12/2023

Return

Next Due Date03/01/2017
Last Made Up Date06/12/2015

Mortgages

Number of Mortgage Charges6
Number of Outstanding Charges4
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

49410 - Freight transport by road

Company Name History

From incorporation onwards:
E.A.GILL & SON LIMITED

Directors

(The company's officers)
MRS CLAIRE MICHELLE GILL
(~41 year old British national)
128 HIGH STREET, OFFORD CLUNY, HUNTINGDON, CAMBRIDGESHIRE, PE19 5RQ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 25/10/2019
DAVID JOHN GILL
(~74 year old British national)
128 HIGH STREET, OFFORD CLUNY, HUNTINGDON, CAMBRIDGESHIRE, PE19 5RQ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 06/12/1991
MARLENE GILL
(~69 year old British national)
128 HIGH STREET, OFFORD CLUNY, HUNTINGDON, CAMBRIDGESHIRE, PE19 5RQ, ENGLAND
  • Current Director
  • Gives occupation as ADMINISTRATOR
  • Usually resident in ENGLAND
Appointed on 08/08/2011
MR RICHARD GILL
(~45 year old British national)
128 HIGH STREET, OFFORD CLUNY, HUNTINGDON, CAMBRIDGESHIRE, PE19 5RQ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/04/2016
MARLENE GILL
128 HIGH STREET, OFFORD CLUNY, HUNTINGDON, CAMBRIDGESHIRE, PE19 5RQ, ENGLAND
  • Current Secretary
Appointed on 04/04/2016

Shareholders

(Persons of Significant Control)
Mr Richard Gill
(~45 year old British national)
128, High Street, Offord Cluny, Huntingdon, Cambridgeshire, PE19 5RQ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/12/2016
David John Gill
(~74 year old British national)
130, High Street, Offord Cluny, St Neots, Cambridgeshire, PE19 5RQ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/12/2016

Connections

(Shared officers)
  • MRS CLAIRE MICHELLE GILL
  • MR RICHARD GILL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

E.A.GILL & SON LIMITED: Maps

Maps show the location of the postcode of the registered office, PE19 5RQ.

Map of E.A.GILL & SON LIMITED at local scale
Map of E.A.GILL & SON LIMITED at local scale
Map of E.A.GILL & SON LIMITED at district scale
Map of E.A.GILL & SON LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in PE19 5RQ

Other companies with registered offices in PE19 5RQ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)