Gill Marine Holdings Limited in LONG EATON

Gill Marine Holdings Limited LONG EATON

Founded in 2012, Gill Marine Holdings, classified under reg no. 08277096 is an active company. Currently registered at Manor House Road NG10 1LR, Long Eaton the company has been in the business for twelve years. Its financial year was closed on 30th September and its latest financial statement was filed on 2022-09-30. Since 2014-02-10 Gill Marine Holdings Limited is no longer carrying the name Friar 139.

The company has 7 directors, namely John H., Gilles E. and Elijah D. and others. Of them, Ian P. has been with the company the longest, being appointed on 22 June 2016 and John H. has been with the company for the least time - from 1 August 2023. As of 9 May 2024, there were 12 ex directors - Richard J., Dominic M. and others listed below. There were no ex secretaries.

Gill Marine Holdings Limited Address / Contact

Office Address	Manor House Road
Town	Long Eaton
Post code	NG10 1LR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08277096
Date of Incorporation	Thu, 1st Nov 2012
Industry	Activities of head offices
End of financial Year	30th September
Company age	12 years old
Account next due date	Sun, 30th Jun 2024 (52 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 15th Nov 2023 (2023-11-15)
Last confirmation statement dated	Tue, 1st Nov 2022

Company staff

John H.

Position: Director

Appointed: 01 August 2023

Gilles E.

Position: Director

Appointed: 27 January 2021

Elijah D.

Position: Director

Appointed: 13 December 2018

Neil C.

Position: Director

Appointed: 13 December 2018

Shaun N.

Position: Director

Appointed: 13 December 2018

Peter T.

Position: Director

Appointed: 13 December 2018

Ian P.

Position: Director

Appointed: 22 June 2016

Richard J.

Position: Director

Appointed: 13 December 2018

Resigned: 04 January 2021

Dominic M.

Position: Director

Appointed: 17 April 2018

Resigned: 13 December 2018

Ian W.

Position: Director

Appointed: 13 December 2016

Resigned: 13 December 2018

Jamie T.

Position: Director

Appointed: 04 July 2016

Resigned: 01 August 2023

Nicholas P.

Position: Director

Appointed: 05 January 2015

Resigned: 20 October 2015

Nicholas G.

Position: Director

Appointed: 26 September 2013

Resigned: 13 December 2018

Paul C.

Position: Director

Appointed: 26 September 2013

Resigned: 13 December 2016

Stephen R.

Position: Director

Appointed: 26 September 2013

Resigned: 13 December 2018

Matthew C.

Position: Director

Appointed: 23 September 2013

Resigned: 13 December 2018

John D.

Position: Director

Appointed: 23 September 2013

Resigned: 29 July 2016

Bryan S.

Position: Director

Appointed: 23 September 2013

Resigned: 31 August 2017

Gavin W.

Position: Director

Appointed: 01 November 2012

Resigned: 23 September 2013

People with significant control

The list of persons with significant control that own or control the company includes 4 names. As BizStats found, there is Thomas M. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Jessica K. This PSC owns 75,01-100% shares. Moving on, there is Laura D., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares.

Thomas M.

Notified on	13 December 2018
Nature of control:	75,01-100% shares

Jessica K.

Notified on	13 December 2018
Nature of control:	75,01-100% shares

Laura D.

Notified on	13 December 2018
Nature of control:	75,01-100% shares

Chandos Fund L.P

5th Floor, Valiant Building 14 South Parade, Leeds, West Yorkshire, LS1 5QS, England

Legal authority	Limited Partnership Act 1907
Legal form	Limited Partnership
Country registered	England & Wales
Place registered	Companies House
Registration number	Lp011763
Notified on	6 April 2016
Ceased on	13 December 2018
Nature of control:	25-50% shares

Company previous names

Friar 139	February 10, 2014

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 2024-03-01 filed on: 1st, March 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 2024-03-01 filed on: 1st, March 2024	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2024-02-29 filed on: 1st, March 2024	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2023-08-01 filed on: 1st, August 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2023-08-01 filed on: 1st, August 2023	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2022-09-30 filed on: 24th, April 2023	accounts	Free Download (35 pages)
CH01	On 2022-10-24 director's details were changed filed on: 28th, October 2022	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2021-09-30 filed on: 10th, June 2022	accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to 2020-09-30 filed on: 7th, May 2021	accounts	Free Download (36 pages)
AP01	New director was appointed on 2021-01-27 filed on: 27th, January 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-01-04 filed on: 13th, January 2021	officers	Free Download (1 page)
CH01	On 2017-06-19 director's details were changed filed on: 17th, August 2020	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2019-09-30 filed on: 5th, April 2020	accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to 2018-09-30 filed on: 14th, March 2019	accounts	Free Download (41 pages)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution, Resolution of adoption of Articles of Association filed on: 8th, February 2019	resolution	Free Download (3 pages)
SH01	Statement of Capital on 2018-12-13: 170023.00 GBP filed on: 8th, February 2019	capital	Free Download (4 pages)
SH02	Sub-division of shares on 2018-12-13 filed on: 7th, February 2019	capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 7th, February 2019	capital	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-12-13 filed on: 28th, January 2019	officers	Free Download (1 page)
CH01	On 2019-01-28 director's details were changed filed on: 28th, January 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-12-13 filed on: 28th, January 2019	officers	Free Download (1 page)
CH01	On 2019-01-28 director's details were changed filed on: 28th, January 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-12-13 filed on: 28th, January 2019	officers	Free Download (1 page)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution, Resolution of allotment of securities filed on: 25th, January 2019	resolution	Free Download (18 pages)
SH06	Cancellation of shares. Statement of Capital on 2018-12-12: 20131.99 GBP filed on: 18th, January 2019	capital	Free Download (10 pages)
SH03	Purchase of own shares filed on: 18th, January 2019	capital	Free Download (3 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 18th, January 2019	resolution	Free Download (11 pages)
AP01	New director was appointed on 2018-12-13 filed on: 11th, January 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-12-13 filed on: 11th, January 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-12-13 filed on: 11th, January 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-12-13 filed on: 11th, January 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2018-12-13 filed on: 11th, January 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-12-13 filed on: 11th, January 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2018-12-13 filed on: 11th, January 2019	officers	Free Download (2 pages)
SH01	Statement of Capital on 2018-12-13: 26560.24 GBP filed on: 11th, January 2019	capital	Free Download (4 pages)
AP01	New director was appointed on 2018-04-17 filed on: 20th, April 2018	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association, Resolution of allotment of securities filed on: 12th, April 2018	resolution	Free Download (66 pages)
AA	Group of companies' accounts made up to 2017-09-30 filed on: 2nd, February 2018	accounts	Free Download (39 pages)
TM01	Director's appointment was terminated on 2017-08-31 filed on: 18th, September 2017	officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2016-09-30 filed on: 30th, January 2017	accounts	Free Download (42 pages)
AP01	New director was appointed on 2016-12-13 filed on: 7th, January 2017	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2016-12-13 filed on: 7th, January 2017	officers	Free Download (2 pages)
SH01	Statement of Capital on 2016-07-29: 20632.00 GBP filed on: 13th, September 2016	capital	Free Download (7 pages)
TM01	Director's appointment was terminated on 2016-07-29 filed on: 15th, August 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-07-04 filed on: 15th, July 2016	officers	Free Download (3 pages)
AP01	New director was appointed on 2016-06-22 filed on: 4th, July 2016	officers	Free Download (3 pages)
AA	Group of companies' accounts made up to 2015-09-30 filed on: 18th, January 2016	accounts	Free Download
AR01	Annual return with full list of company shareholders, made up to 2015-11-01 filed on: 10th, November 2015	annual return	Free Download (11 pages)
SH01	Statement of Capital on 2015-11-10: 19650.04 GBP	capital
TM01	Director's appointment was terminated on 2015-10-20 filed on: 28th, October 2015	officers	Free Download (1 page)
CH01	On 2015-01-27 director's details were changed filed on: 27th, January 2015	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2014-09-30 filed on: 26th, January 2015	accounts	Free Download (29 pages)
AP01	New director was appointed on 2015-01-05 filed on: 20th, January 2015	officers	Free Download (3 pages)
SH01	Statement of Capital on 2014-12-02: 19650.03 GBP filed on: 17th, December 2014	capital	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 17th, December 2014	resolution
AR01	Annual return with full list of company shareholders, made up to 2014-11-01 filed on: 10th, November 2014	annual return	Free Download (9 pages)
AUD	Auditor's resignation filed on: 8th, July 2014	auditors	Free Download (1 page)
AA	Group of companies' accounts made up to 2013-09-30 filed on: 25th, February 2014	accounts	Free Download (27 pages)
AD03	Register(s) moved to registered inspection location filed on: 20th, February 2014	address	Free Download (2 pages)
AD02	Register inspection address has been changed filed on: 20th, February 2014	address	Free Download (2 pages)
CERTNM	Company name changed friar 139 LIMITEDcertificate issued on 10/02/14 filed on: 10th, February 2014	change of name	Free Download (2 pages)
RES15	Company name change resolution on 2014-01-21	change of name
CONNOT	Change of name notice filed on: 4th, February 2014	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2014-02-04 filed on: 4th, February 2014	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of acquisition of number of shares, Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities filed on: 10th, January 2014	resolution	Free Download (62 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-11-01 filed on: 28th, November 2013	annual return	Free Download (9 pages)
SH01	Statement of Capital on 2014-02-18: 19650.03 GBP	capital
AP01	New director was appointed on 2013-10-24 filed on: 24th, October 2013	officers	Free Download (3 pages)
AP01	New director was appointed on 2013-10-15 filed on: 15th, October 2013	officers	Free Download (3 pages)
AA01	Previous accounting period shortened from 2013-11-30 to 2013-09-30 filed on: 9th, October 2013	accounts	Free Download (3 pages)
SH01	Statement of Capital on 2013-09-26: 19650.03 GBP filed on: 9th, October 2013	capital	Free Download (8 pages)
AD01	Registered office address changed from 84 Friar Lane Nottingham Nottinghamshire NG1 6ED on 2013-10-09 filed on: 9th, October 2013	address	Free Download (2 pages)
AP01	New director was appointed on 2013-10-09 filed on: 9th, October 2013	officers	Free Download (3 pages)
AP01	New director was appointed on 2013-10-09 filed on: 9th, October 2013	officers	Free Download (3 pages)
AP01	New director was appointed on 2013-10-09 filed on: 9th, October 2013	officers	Free Download (3 pages)
AP01	New director was appointed on 2013-10-09 filed on: 9th, October 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-10-09 filed on: 9th, October 2013	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 1st, November 2012	incorporation	Free Download (18 pages)

Gill Marine Holdings Limited LONG EATON

Gill Marine Holdings Limited Address / Contact

Company Information / Profile

Company staff

John H.

Gilles E.

Elijah D.

Neil C.

Shaun N.

Peter T.

Ian P.

Richard J.

Dominic M.

Ian W.

Jamie T.

Nicholas P.

Nicholas G.

Paul C.

Stephen R.

Matthew C.

John D.

Bryan S.

Gavin W.

People with significant control

Company previous names

Company filings

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