GILDOO LIMITED
Company is dissolved
General Information
NAME
GILDOO LIMITED
COMPANY NUMBER
03762371
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25120 -
Manufacture of doors and windows of metal
INCORPORATION DATE
26/04/1999
(25 years and 7 months old)
WEBSITE
www.gilgendoorsystems.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/04/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
01/04/2011
03/06/2020
GILGEN DOOR SYSTEMS UK LIMITED
View all previous names
ALFRETON
DE55 4LS
Telephone: 08700005223
TPS: No
Securiparc House
Wimsey Way
Somercotes
ALFRETON
DE55 4LS
Telephone: 3166994
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2020 | New Confirmation Statement filed |
| 07/06/2020 | New Confirmation Statement filed |
| 21/12/2019 | New Accounts filed |
Credit Risk Overview
Want to learn more about GILDOO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GILDOO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GILDOO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/04/1999 - 01/04/2011 (11 years and 11 months) Born in Jun 1947 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Mar 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 132 |
View Report |
|
29/04/1999 - 12/07/1999 (2 months) Born in May 1945 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
29/04/1999 - 01/07/2003 (4 years and 2 months) Born in Jul 1957 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
12/07/1999 - 01/07/2004 (4 years and 11 months) Born in Sep 1947 |
Resigned | Director |
Current: 1 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2020 | New Confirmation Statement filed |
| 07/06/2020 | New Confirmation Statement filed |
| 21/12/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 08/03/2019 | New Accounts filed |
| 03/09/2018 | Elizabeth Charlotte Taylor (922974810) has left the board |
| 03/09/2018 | New Company Secretary Alastair Walker (924989307) Appointed |
| 04/07/2018 | Change in Reg. Office |
| 14/05/2018 | New Confirmation Statement filed |
| 02/05/2018 | David Cerquella (917389368) has left the board |
| 19/02/2018 | New Board Member Roger Rutz (924320952) Appointed |
| 24/01/2018 | Jakob Gilgen (909234830) has left the board |
| 17/09/2017 | New Accounts filed |
| 29/04/2017 | New Annual Return filed |
| 27/04/2017 | New Board Member Raphael Engelberger (923007266) Appointed |
| 26/04/2017 | Hans Schneider (915903607) has left the board |
| 25/04/2017 | Jonathan Paul Stevens-Hunt (921029019) has left the board |
| 25/04/2017 | New Company Secretary Elizabeth Charlotte Taylor (922974810) Appointed |
| 03/11/2016 | New Accounts filed |
| 19/07/2016 | Hidekazu Itakura (915903651) has left the board |
| 19/07/2016 | New Board Member Martin Pluss (921030300) Appointed |
| 19/07/2016 | New Company Secretary Jonathan Paul Stevens-Hunt (921029019) Appointed |
| 19/07/2016 | Remy Hohener (918323433) has left the board |
| 19/07/2016 | Christopher Ronald Edwin Windust (919446702) has left the board |
| 03/05/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 19/05/2015 | New Annual Return filed |
| 30/01/2015 | Colin Cufley (918038402) has left the board |
| 29/01/2015 | New Company Secretary Christopher Ronald Edwin Windust (919446702) Appointed |
| 11/10/2014 | New Accounts filed |
| 01/08/2014 | New Annual Return filed |
| 29/11/2013 | New Board Member Remy Hohener (918323433) Appointed |
| 09/10/2013 | New Accounts filed |
| 08/08/2013 | Nigel Homer (915356514) has left the board |
| 08/08/2013 | New Company Secretary Colin Cufley (918038402) Appointed |
| 25/05/2013 | New Annual Return filed |
| 22/05/2013 | Change in Reg. Office |
| 12/02/2013 | Change in Reg. Office |
| 12/02/2013 | Nicholas Charles Kersey (905288153) has left the board |
| 27/11/2012 | New Board Member David Cerquella (917389368) Appointed |
| 22/09/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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