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Gil Limited LONDON

Gil started in year 1940 as Private Limited Company with registration number 00361406. The Gil company has been functioning successfully for 84 years now and its status is active. The firm's office is based in London at Itv White City. Postal code: W12 7RU. Since Wednesday 25th November 2009 Gil Limited is no longer carrying the name G I L Insurance.

The company has one director. Eleanor I., appointed on 2 January 2014. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Gil Limited Address / Contact

Office Address Itv White City
Office Address2 201 Wood Lane
Town London
Post code W12 7RU
Country of origin United Kingdom

Company Information / Profile

Registration Number 00361406
Date of Incorporation Fri, 24th May 1940
Industry Dormant Company
End of financial Year 31st December
Company age 84 years old
Account next due date Mon, 30th Sep 2024 (132 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 6th Jul 2024 (2024-07-06)
Last confirmation statement dated Thu, 22nd Jun 2023

Company staff

Eleanor I.

Position: Director

Appointed: 02 January 2014

Rachel B.

Position: Director

Appointed: 31 December 2012

Resigned: 20 September 2013

Helen T.

Position: Director

Appointed: 04 October 2011

Resigned: 11 April 2019

Eleanor I.

Position: Director

Appointed: 25 November 2010

Resigned: 31 December 2012

Helen T.

Position: Director

Appointed: 17 August 2004

Resigned: 17 August 2004

Helen T.

Position: Secretary

Appointed: 12 January 2001

Resigned: 17 November 2009

James T.

Position: Director

Appointed: 25 April 2000

Resigned: 25 November 2010

Andrew D.

Position: Secretary

Appointed: 25 April 2000

Resigned: 12 January 2001

Graham P.

Position: Director

Appointed: 25 April 2000

Resigned: 17 August 2004

Harold M.

Position: Director

Appointed: 08 November 1995

Resigned: 25 April 2000

Graham W.

Position: Director

Appointed: 02 October 1992

Resigned: 08 November 1995

Donal R.

Position: Director

Appointed: 22 July 1992

Resigned: 02 November 1995

Thomas C.

Position: Director

Appointed: 28 April 1992

Resigned: 02 October 1992

Nicholas C.

Position: Director

Appointed: 28 April 1992

Resigned: 19 July 2006

Michael N.

Position: Director

Appointed: 28 April 1992

Resigned: 25 April 2000

Barry S.

Position: Director

Appointed: 28 April 1992

Resigned: 11 May 2001

Paul T.

Position: Director

Appointed: 28 April 1992

Resigned: 17 November 2009

Barry G.

Position: Secretary

Appointed: 28 April 1992

Resigned: 25 April 2000

Roger W.

Position: Director

Appointed: 28 April 1992

Resigned: 12 March 1993

People with significant control

The list of PSCs who own or control the company includes 1 name. As we researched, there is Granada Uk Rental and Retail Limited from London, United Kingdom. This PSC is categorised as "an l", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Granada Uk Rental And Retail Limited

Itv White City 201 Wood Lane, London, W12 7RU, United Kingdom

Legal authority Companies Act 2006
Legal form L
Country registered United Kingdom
Place registered Companies House
Registration number 00250311
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

G I L Insurance November 25, 2009
Granada Insurance June 15, 1995

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 7th, July 2023 		Free Download (2 pages)

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