Gill And Macmillan (UK) Limited in Lime Tree Way BASINGSTOKE

Gill And Macmillan (UK) Limited BASINGSTOKE

Gill And Macmillan (UK) started in year 2010 as Private Limited Company with registration number 07273428. The Gill And Macmillan (UK) company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Basingstoke at Cromwell Place Hampshire International Business Park. Postal code: RG24 8YJ.

At the moment there are 2 directors in the the firm, namely Lara B. and Lyndon B.. In addition one secretary - Frances N. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Gill And Macmillan (UK) Limited Address / Contact

Office Address	Cromwell Place Hampshire International Business Park
Office Address2	Lime Tree Way
Town	Basingstoke
Post code	RG24 8YJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07273428
Date of Incorporation	Fri, 4th Jun 2010
Industry	Activities of head offices
End of financial Year	31st December
Company age	14 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 19th Mar 2024 (2024-03-19)
Last confirmation statement dated	Sun, 5th Mar 2023

Company staff

Frances N.

Position: Secretary

Appointed: 30 November 2021

Lara B.

Position: Director

Appointed: 11 October 2021

Lyndon B.

Position: Director

Appointed: 11 October 2021

Annie L.

Position: Director

Appointed: 01 November 2016

Resigned: 31 March 2020

Gabrielle W.

Position: Secretary

Appointed: 30 January 2015

Resigned: 30 November 2021

Simon C.

Position: Director

Appointed: 07 March 2014

Resigned: 11 October 2021

Gordon L.

Position: Secretary

Appointed: 28 August 2012

Resigned: 30 January 2015

Rachel J.

Position: Director

Appointed: 29 June 2012

Resigned: 01 November 2016

Mark C.

Position: Director

Appointed: 08 June 2010

Resigned: 31 March 2012

Martin P.

Position: Director

Appointed: 08 June 2010

Resigned: 29 June 2013

Catherine F.

Position: Director

Appointed: 08 June 2010

Resigned: 29 June 2012

William F.

Position: Director

Appointed: 08 June 2010

Resigned: 31 March 2014

Emma K.

Position: Secretary

Appointed: 08 June 2010

Resigned: 28 August 2012

Taylor Wessing Secretaries Limited

Position: Corporate Secretary

Appointed: 04 June 2010

Resigned: 08 June 2010

Huntsmoor Nominees Limited

Position: Corporate Director

Appointed: 04 June 2010

Resigned: 08 June 2010

Huntsmoor Limited

Position: Corporate Director

Appointed: 04 June 2010

Resigned: 08 June 2010

Richard B.

Position: Director

Appointed: 04 June 2010

Resigned: 08 June 2010

People with significant control

The register of persons with significant control who own or control the company consists of 3 names. As BizStats identified, there is Macmillan Publishers International Limited from Basingstoke, United Kingdom. This PSC is classified as "a limited by shares", 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. The second one in the PSC register is Christiane S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Stefan V., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Macmillan Publishers International Limited

Cromwell Place Hampshire International Lime Tree Way, Basingstoke, Hampshire, RG24 8YJ, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	02063302
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Christiane S.

Notified on	6 April 2016
Ceased on	20 July 2021
Nature of control:	25-50% voting rights 25-50% shares

Stefan V.

Notified on	6 April 2016
Ceased on	20 July 2021
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 1st, September 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 1st, September 2023	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 18th, August 2022	accounts	Free Download (1 page)
AP03	On 30th November 2021, company appointed a new person to the position of a secretary filed on: 14th, December 2021	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 30th November 2021 filed on: 10th, December 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on 11th October 2021 filed on: 20th, October 2021	officers	Free Download (1 page)
AP01	New director was appointed on 11th October 2021 filed on: 19th, October 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 11th October 2021 filed on: 19th, October 2021	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 15th, October 2021	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 26th, July 2021	resolution	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 20th, August 2020	accounts	Free Download (1 page)
TM01	Director's appointment terminated on 31st March 2020 filed on: 31st, March 2020	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 25th, September 2019	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 8th, May 2018	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 28th, March 2017	accounts	Free Download (1 page)
AP01	New director was appointed on 1st November 2016 filed on: 1st, November 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 1st November 2016 filed on: 1st, November 2016	officers	Free Download (1 page)
AD01	Change of registered address from Cromwell Place Hampshire International Business Park Lime Tree Way Basingstoke Hampshire RG24 8HY United Kingdom on 4th July 2016 to Cromwell Place Hampshire International Business Park Lime Tree Way Basingstoke Hampshire RG24 8YJ filed on: 4th, July 2016	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 28th, June 2016	accounts	Free Download (1 page)
AD01	Change of registered address from Brunel Road Houndmills Basingstoke Hampshire RG21 6XS on 24th June 2016 to Cromwell Place Hampshire International Business Park Lime Tree Way Basingstoke Hampshire RG24 8HY filed on: 24th, June 2016	address	Free Download (1 page)
CH01	On 3rd June 2016 director's details were changed filed on: 6th, June 2016	officers	Free Download (2 pages)
CH01	On 3rd June 2016 director's details were changed filed on: 3rd, June 2016	officers	Free Download (2 pages)
CH03	On 11th March 2016 secretary's details were changed filed on: 11th, March 2016	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 5th March 2016 filed on: 11th, March 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 11th March 2016: 1.00 GBP	capital
AAMD	Amended full accounts data made up to 31st December 2014 filed on: 29th, October 2015	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 3rd, October 2015	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 5th March 2015 filed on: 11th, March 2015	annual return	Free Download (5 pages)
AP03	On 30th January 2015, company appointed a new person to the position of a secretary filed on: 2nd, March 2015	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 30th January 2015 filed on: 2nd, March 2015	officers	Free Download (1 page)
SH19	Statement of Capital on 10th October 2014: 1.00 GBP filed on: 10th, October 2014	capital	Free Download (4 pages)
RESOLUTIONS	Resolution of changes to Articles of Association, Resolution filed on: 10th, October 2014	resolution
SH20	Statement by Directors filed on: 10th, October 2014	capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 09/09/14 filed on: 10th, October 2014	insolvency	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 10th, October 2014	incorporation	Free Download (37 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 7th, October 2014	accounts	Free Download (16 pages)
SH20	Statement by Directors filed on: 6th, October 2014	capital	Free Download (1 page)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 6th, October 2014	resolution
CAP-SS	Solvency Statement dated 09/09/14 filed on: 6th, October 2014	insolvency	Free Download (1 page)
TM01	Director's appointment terminated on 31st March 2014 filed on: 31st, March 2014	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 5th March 2014 filed on: 20th, March 2014	annual return	Free Download (6 pages)
AP01	New director was appointed on 18th March 2014 filed on: 18th, March 2014	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 31st, July 2013	accounts	Free Download (1 page)
TM01	Director's appointment terminated on 2nd July 2013 filed on: 2nd, July 2013	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 5th March 2013 filed on: 7th, March 2013	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 2nd, October 2012	accounts	Free Download (13 pages)
CH03	On 1st January 1970 secretary's details were changed filed on: 2nd, October 2012	officers	Free Download (3 pages)
TM02	Secretary's appointment terminated on 10th September 2012 filed on: 10th, September 2012	officers	Free Download (2 pages)
AP03	On 10th September 2012, company appointed a new person to the position of a secretary filed on: 10th, September 2012	officers	Free Download (3 pages)
AP01	New director was appointed on 10th July 2012 filed on: 10th, July 2012	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 9th July 2012 filed on: 9th, July 2012	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 4th June 2012 filed on: 12th, June 2012	annual return	Free Download (7 pages)
TM01	Director's appointment terminated on 5th April 2012 filed on: 5th, April 2012	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 4th, October 2011	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 4th June 2011 filed on: 10th, June 2011	annual return	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 30th, November 2010	resolution	Free Download (37 pages)
SH01	Statement of Capital on 24th June 2010: 114504.00 GBP filed on: 8th, July 2010	capital	Free Download (4 pages)
TM02	Secretary's appointment terminated on 23rd June 2010 filed on: 23rd, June 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 23rd June 2010 filed on: 23rd, June 2010	officers	Free Download (3 pages)
AP01	New director was appointed on 23rd June 2010 filed on: 23rd, June 2010	officers	Free Download (3 pages)
AP03	On 23rd June 2010, company appointed a new person to the position of a secretary filed on: 23rd, June 2010	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 23rd June 2010 filed on: 23rd, June 2010	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 23rd, June 2010	resolution	Free Download (38 pages)
TM01	Director's appointment terminated on 23rd June 2010 filed on: 23rd, June 2010	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 23rd June 2010 filed on: 23rd, June 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 23rd June 2010 filed on: 23rd, June 2010	officers	Free Download (4 pages)
AA01	Current accounting period shortened from 30th June 2011 to 31st December 2010 filed on: 23rd, June 2010	accounts	Free Download (3 pages)
AD01	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 23rd June 2010 filed on: 23rd, June 2010	address	Free Download (2 pages)
AP01	New director was appointed on 23rd June 2010 filed on: 23rd, June 2010	officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 4th, June 2010	incorporation	Free Download (10 pages)

Gill And Macmillan (UK) Limited BASINGSTOKE

Gill And Macmillan (UK) Limited Address / Contact

Company Information / Profile

Company staff

Frances N.

Lara B.

Lyndon B.

Annie L.

Gabrielle W.

Simon C.

Gordon L.

Rachel J.

Mark C.

Martin P.

Catherine F.

William F.

Emma K.

Taylor Wessing Secretaries Limited

Huntsmoor Nominees Limited

Huntsmoor Limited

Richard B.

People with significant control

Company filings

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