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 Number | 00547171 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 02/04/1955 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 128 HIGH STREET |
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Address Line 2 | OFFORD CLUNY |
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Post Town | HUNTINGDON |
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County | CAMBRIDGESHIRE |
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Country | ENGLAND |
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Postcode | PE19 5RQ |
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Accounts
Accounting Reference Date | 5th April |
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Accounts Next Due Date | 05/01/2025 |
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Accounts Last Made Up Date | 05/04/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 20/12/2024 |
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Last Made Up Date | 06/12/2023 |
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Return
Next Due Date | 03/01/2017 |
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Last Made Up Date | 06/12/2015 |
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Mortgages
Number of Mortgage Charges | 6 |
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Number of Outstanding Charges | 4 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)