GILLVINE LIMITED
GILLVINE LIMITED is an active private limited company, incorporated on 21 August 2003. The nature of the business is Non-trading company. The company's registered office is on The Parklands, Bolton. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Total Exemption Full. GILLVINE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 04873993 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/08/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | FOURTH FLOOR |
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Address Line 2 | UNIT 5B THE PARKLANDS |
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Post Town | BOLTON |
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Country | UNITED KINGDOM |
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Postcode | BL6 4SD |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2025 |
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Accounts Last Made Up Date | 31/12/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 25/08/2024 |
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Last Made Up Date | 11/08/2023 |
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Return
Next Due Date | 08/09/2016 |
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Last Made Up Date | 11/08/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74990 - Non-trading company
Company Name History
From incorporation onwards:
GILLVINE LIMITED
Directors
(The company's officers)
MR MARTYN RICHARD BEEVERS
(~62 year old British national)
FOURTH FLOOR UNIT 5B THE PARKLANDS, BOLTON, BL6 4SD, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 21/08/2003
SHIRLEY ANNE BEEVERS
(~63 year old British national)
FOURTH FLOOR UNIT 5B THE PARKLANDS, BOLTON, BL6 4SD, UNITED KINGDOM
Appointed on 31/10/2003
Shareholders
(Persons of Significant Control)
Mr Martyn Richard Beevers
(~62 year old British national)
Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
- Has the right to exert a significant influence or control.
Notified on 06/04/2016
Mrs Shirley Anne Beevers
(~63 year old British national)
Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR MARTYN RICHARD BEEVERS
- SHIRLEY ANNE BEEVERS
- MR MARTYN RICHARD BEEVERS
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)
GILLVINE LIMITED: Maps
Maps show the location of the postcode of the registered office, BL6 4SD.
Map of GILLVINE LIMITED at local scale
Map of GILLVINE LIMITED at district scale
More Companies in BL6 4SD
Other companies with registered offices in BL6 4SD:
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)