GILCREST MANUFACTURING LIMITED
GILCREST MANUFACTURING LIMITED is an active private limited company, incorporated on 22 March 2002. The nature of the business is Manufacture of other fabricated metal products n.e.c.. The company's registered office is on Portview Road, Bristol. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. GILCREST MANUFACTURING LIMITED previously had the company name PANEL PROJECTS LIMITED. The company has five mortgage charges, two of which are outstanding.
Company Information
Company Number | 04401860 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/03/2002 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 3 PORTVIEW ROAD |
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Address Line 2 | AVONMOUTH |
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Post Town | BRISTOL |
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Country | ENGLAND |
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Postcode | BS11 9LQ |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 14/05/2024 |
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Last Made Up Date | 30/04/2023 |
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Return
Next Due Date | 17/04/2017 |
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Last Made Up Date | 20/03/2016 |
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Mortgages
Number of Mortgage Charges | 5 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 3 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
25990 - Manufacture of other fabricated metal products n.e.c.
Company Name History
From 12/01/2012 onwards:
GILCREST MANUFACTURING LIMITED
Prior to 12/01/2012:
PANEL PROJECTS LIMITED
Directors
(The company's officers)
MRS SARAH JANE FOWKE
(~49 year old British national)
3 PORTVIEW ROAD PORTVIEW ROAD, BRISTOL, BS11 9LQ, ENGLAND
- Current Director
- Gives occupation as MARKETING DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/09/2020
MR KEVIN MICHAEL MERVYN GILLHAM
(~48 year old British national)
3 PORTVIEW ROAD, AVONMOUTH, BRISTOL, BS11 9LQ, ENGLAND
- Current Director
- Gives occupation as CEO
- Usually resident in ENGLAND
Appointed on 30/04/2002
MR STEPHEN GRIFFITHS
(~38 year old British national)
3 PORTVIEW ROAD, AVONMOUTH, BRISTOL, BS11 9LQ, ENGLAND
- Current Director
- Gives occupation as OPERATIONS DIRECTOR
- Usually resident in ENGLAND
Appointed on 08/12/2017
Shareholders
(Persons of Significant Control)
Mr Kevin Gillham
(~48 year old British national)
3, Portview Road, Avonmouth, Bristol, BS11 9LQ, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR KEVIN MICHAEL MERVYN GILLHAM
- MR KEVIN MICHAEL MERVYN GILLHAM
- MR KEVIN MICHAEL MERVYN GILLHAM
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)
GILCREST MANUFACTURING LIMITED: Maps
Maps show the location of the postcode of the registered office, BS11 9LQ.
Map of GILCREST MANUFACTURING LIMITED at local scale
Map of GILCREST MANUFACTURING LIMITED at district scale
More Companies in BS11 9LQ
Other companies with registered offices in BS11 9LQ:
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)