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GILCREST MANUFACTURING LIMITED - 3 Portview Road, Avonmouth, Bristol, BS11 9LQ, United Kingdom
Company Information
- Company registration number
- 04401860
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Portview Road
- Avonmouth
- Bristol
- BS11 9LQ
- England 3 Portview Road, Avonmouth, Bristol, BS11 9LQ, England UK
Management
- Managing Directors
- FOWKE, Sarah Jane
- GILLHAM, Kevin Michael Mervyn
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-03-22
- Age Of Company 2002-03-22 22 years
- SIC/NACE
- 25990
Ownership
- Beneficial Owners
- Mr Kevin Gillham
- Mrs Victoria Ann Doritza Bernstein
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PANEL PROJECTS LIMITED
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
- Last Return Made Up To:
- 2013-03-20
- Annual Return
- Due Date: 2025-05-14
- Last Date: 2024-04-30
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GILCREST MANUFACTURING LIMITED Company Description
- GILCREST MANUFACTURING LIMITED is a ltd registered in United Kingdom with the Company reg no 04401860. Its current trading status is "live". It was registered 2002-03-22. It was previously called PANEL PROJECTS LIMITED. It has declared SIC or NACE codes as "25990". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-03-20.It can be contacted at 3 Portview Road .
Get GILCREST MANUFACTURING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gilcrest Manufacturing Limited - 3 Portview Road, Avonmouth, Bristol, BS11 9LQ, United Kingdom
- 2002-03-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-04-29) - TM01
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change-to-a-person-with-significant-control (2024-05-02) - PSC04
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notification-of-a-person-with-significant-control (2024-05-02) - PSC01
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confirmation-statement-with-no-updates (2024-05-03) - CS01
keyboard_arrow_right 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-09-29) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-11-13) - MR01
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confirmation-statement-with-no-updates (2023-05-04) - CS01
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accounts-with-accounts-type-small (2023-05-24) - AA
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accounts-amended-with-accounts-type-small (2023-06-10) - AAMD
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-28) - AD01
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confirmation-statement-with-no-updates (2022-05-05) - CS01
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accounts-with-accounts-type-full (2022-05-13) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-04) - CS01
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accounts-with-accounts-type-small (2021-03-09) - AA
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change-account-reference-date-company-current-extended (2021-12-08) - AA01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-03) - CS01
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appoint-person-director-company-with-name-date (2020-09-09) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-10-29) - AA
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confirmation-statement-with-no-updates (2019-06-06) - CS01
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termination-director-company-with-name-termination-date (2019-04-24) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-10-16) - AA
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confirmation-statement-with-updates (2018-04-30) - CS01
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confirmation-statement-with-updates (2018-03-21) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-25) - AA
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confirmation-statement-with-updates (2017-03-30) - CS01
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capital-name-of-class-of-shares (2017-07-18) - SH08
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appoint-person-director-company-with-name-date (2017-11-30) - AP01
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appoint-person-director-company-with-name-date (2017-12-21) - AP01
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accounts-with-accounts-type-small (2017-12-29) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-07-01) - TM01
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mortgage-satisfy-charge-full (2016-06-23) - MR04
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termination-director-company-with-name-termination-date (2016-06-15) - TM01
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mortgage-satisfy-charge-full (2016-06-06) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-28) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-29) - AR01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-03-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-24) - AR01
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change-person-director-company-with-change-date (2015-09-25) - CH01
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termination-director-company-with-name-termination-date (2015-09-25) - TM01
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appoint-person-director-company-with-name-date (2015-09-28) - AP01
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accounts-with-accounts-type-full (2015-11-18) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-11-10) - AA
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change-account-reference-date-company-previous-shortened (2014-10-15) - AA01
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accounts-with-accounts-type-full (2014-10-08) - AA
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termination-secretary-company-with-name (2014-04-22) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-22) - AR01
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termination-director-company-with-name (2014-04-22) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-25) - AR01
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accounts-with-accounts-type-full (2013-10-04) - AA
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auditors-resignation-company (2013-12-04) - AUD
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-10-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-22) - AR01
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change-account-reference-date-company-current-extended (2012-03-19) - AA01
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certificate-change-of-name-company (2012-01-12) - CERTNM
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change-of-name-notice (2012-01-12) - CONNOT
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-11-02) - AA
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legacy (2011-07-26) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-22) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-21) - AA
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capital-allotment-shares (2010-08-03) - SH01
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capital-name-of-class-of-shares (2010-08-03) - SH08
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accounts-with-accounts-type-full (2010-01-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-29) - AR01
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change-person-director-company-with-change-date (2010-03-29) - CH01
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change-person-secretary-company-with-change-date (2010-03-29) - CH03
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resolution (2010-08-03) - RESOLUTIONS
keyboard_arrow_right 2009
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resolution (2009-07-06) - RESOLUTIONS
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legacy (2009-06-16) - 403a
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legacy (2009-03-23) - 363a
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accounts-with-accounts-type-full (2009-01-30) - AA
keyboard_arrow_right 2008
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legacy (2008-01-07) - 288c
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legacy (2008-03-26) - 363a
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accounts-with-accounts-type-full (2008-01-29) - AA
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legacy (2008-06-06) - 395
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auditors-resignation-company (2008-10-09) - AUD
keyboard_arrow_right 2007
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legacy (2007-10-24) - 288c
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legacy (2007-06-26) - 288c
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accounts-with-accounts-type-full (2007-05-10) - AA
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legacy (2007-05-10) - 225
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legacy (2007-04-20) - 363s
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accounts-with-accounts-type-full (2007-02-07) - AA
keyboard_arrow_right 2006
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legacy (2006-04-06) - 288b
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legacy (2006-04-06) - 288a
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legacy (2006-08-03) - 395
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accounts-with-accounts-type-dormant (2006-05-31) - AA
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legacy (2006-08-21) - 225
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legacy (2006-10-10) - 288a
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legacy (2006-04-06) - 363s
keyboard_arrow_right 2005
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legacy (2005-04-18) - 363s
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accounts-with-accounts-type-dormant (2005-01-27) - AA
keyboard_arrow_right 2004
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legacy (2004-06-25) - 225
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legacy (2004-03-29) - 363s
keyboard_arrow_right 2003
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legacy (2003-02-20) - 288b
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legacy (2003-02-20) - 288a
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accounts-with-accounts-type-dormant (2003-10-18) - AA
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legacy (2003-05-17) - 363s
keyboard_arrow_right 2002
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legacy (2002-05-30) - 288a
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legacy (2002-05-24) - 288a
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legacy (2002-05-21) - 288b
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legacy (2002-05-21) - 88(2)R
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legacy (2002-05-21) - 287
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legacy (2002-05-21) - 288a
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incorporation-company (2002-03-22) - NEWINC