GILL AND MACMILLAN (UK) LIMITED
Non-Trading
General Information
NAME
GILL AND MACMILLAN (UK) LIMITED
COMPANY NUMBER
07273428
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
04/06/2010
(14 years and 6 months old)
WEBSITE
http://macmillandistribution.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
RG24 8YJ
Cromwell Place
Hampshire International Business
Basingstoke
Hampshire RG24 8YJ
RG24 8YJ
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 |
|---|---|---|
| MACMILLAN PUBLISHERS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| GILL AND MACMILLAN (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 03/09/2024 | New Confirmation Statement filed |
| 18/04/2024 | Frances Julie Niven (929053670) has left the board |
Credit Risk Overview
Want to learn more about GILL AND MACMILLAN (UK) 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 GILL AND MACMILLAN (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GILL AND MACMILLAN (UK) 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 |
|---|---|---|---|---|
|
11/10/2021 - Present (3 years and 2 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
11/10/2021 - Present (3 years and 2 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 18 Past: 1 |
View Report |
|
28/03/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/06/2010 - Present (14 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 1295 Past: 1730 |
View Report |
|
04/06/2010 - Present (14 years and 6 months) Born in Dec 1967 |
Resigned | Director |
Current: 32 Past: 728 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 03/09/2024 | New Confirmation Statement filed |
| 18/04/2024 | Frances Julie Niven (929053670) has left the board |
| 18/04/2024 | New Company Secretary Gabrielle Mary Williams Hamer (932195309) Appointed |
| 08/09/2023 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
| 21/08/2022 | New Accounts filed |
| 21/08/2022 | New Confirmation Statement filed |
| 16/12/2021 | New Company Secretary Frances Julie Niven (929053670) Appointed |
| 14/12/2021 | Gabrielle Mary Williams Hamer (919545825) has left the board |
| 22/10/2021 | Simon Peter Darlington Cramond (918601788) has left the board |
| 21/10/2021 | New Board Member Lyndon Keith Branfield (927189438) Appointed |
| 21/10/2021 | New Board Member Lara Marianne Elizabeth Borlenghi (911017497) Appointed |
| 21/10/2021 | New Accounts filed |
| 15/03/2021 | New Confirmation Statement filed |
| 25/08/2020 | New Accounts filed |
| 08/04/2020 | New Confirmation Statement filed |
| 02/04/2020 | Annie Lapaz (913775545) has left the board |
| 28/09/2019 | New Accounts filed |
| 14/03/2019 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 10/03/2018 | New Confirmation Statement filed |
| 31/03/2017 | New Accounts filed |
| 10/03/2017 | New Annual Return filed |
| 04/11/2016 | Rachel Elizabeth Jacobs (909233450) has left the board |
| 04/11/2016 | New Board Member Annie Lapaz (913775545) Appointed |
| 06/07/2016 | Change in Reg. Office |
| 02/07/2016 | New Accounts filed |
| 28/06/2016 | Change in Reg. Office |
| 16/03/2016 | New Annual Return filed |
| 10/10/2015 | New Accounts filed |
| 15/03/2015 | New Annual Return filed |
| 04/03/2015 | New Company Secretary Gabrielle Mary Williams Hamer (919545825) Appointed |
| 04/03/2015 | Gordon Paul Langley (917193090) has left the board |
| 14/10/2014 | New Accounts filed |
| 02/04/2014 | William Hanson Farries (900020222) has left the board |
| 25/03/2014 | New Annual Return filed |
| 20/03/2014 | New Board Member Simon Peter Darlington Cramond (918601788) Appointed |
| 06/08/2013 | New Accounts filed |
| 03/07/2013 | Martin Edward Powter (901008641) has left the board |
| 11/03/2013 | Change in Reg. Office |
| 11/03/2013 | New Annual Return filed |
| 08/10/2012 | New Accounts filed |
| 12/09/2012 | Emma Jane Knight has left the board |
| 12/09/2012 | New Company Secretary Gordon Paul Langley Appointed |
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