Gillett's (callington) Limited CORNWALL


Founded in 1986, Gillett's (callington), classified under reg no. 02019776 is an active company. Currently registered at Moorlands Trading Estate PL12 6LX, Cornwall the company has been in the business for thirty eight years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on 2022-09-30.

At the moment there are 3 directors in the the company, namely Aidan K., Joseph K. and Michael B.. In addition one secretary - Jennifer K. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - John O. who worked with the the company until 3 May 2018.

Gillett's (callington) Limited Address / Contact

Office Address Moorlands Trading Estate
Office Address2 Saltash
Town Cornwall
Post code PL12 6LX
Country of origin United Kingdom

Company Information / Profile

Registration Number 02019776
Date of Incorporation Thu, 15th May 1986
Industry
End of financial Year 30th September
Company age 38 years old
Account next due date Sun, 30th Jun 2024 (64 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 19th Sep 2024 (2024-09-19)
Last confirmation statement dated Tue, 5th Sep 2023

Company staff

Aidan K.

Position: Director

Appointed: 12 January 2021

Joseph K.

Position: Director

Appointed: 29 October 2020

Jennifer K.

Position: Secretary

Appointed: 03 May 2018

Michael B.

Position: Director

Appointed: 14 July 2016

Irene G.

Position: Director

Resigned: 14 July 2016

John G.

Position: Director

Resigned: 14 July 2016

John C.

Position: Director

Appointed: 14 July 2016

Resigned: 31 December 2019

John O.

Position: Director

Appointed: 14 July 2016

Resigned: 12 January 2021

Leo C.

Position: Director

Appointed: 14 July 2016

Resigned: 12 January 2021

John O.

Position: Secretary

Appointed: 14 July 2016

Resigned: 03 May 2018

Jane A.

Position: Director

Appointed: 02 August 2004

Resigned: 14 July 2016

Alan C.

Position: Director

Appointed: 02 August 2004

Resigned: 14 July 2016

Mark G.

Position: Director

Appointed: 01 October 1993

Resigned: 14 July 2016

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As BizStats found, there is Gcl 2016 Limited from Saltash, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Triode Acquisitions Uk Limited that put Saltash, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is The Spar Group Limited, who also meets the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a public limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Gcl 2016 Limited

C/O Appleby Westward Ltd Forge Lane, Moorlands Trading Estate, Saltash, PL12 6LX, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Company Registry England & Wales
Registration number 10267305
Notified on 7 September 2016
Nature of control: 75,01-100% shares

Triode Acquisitions Uk Limited

. Forge Lane, Moorlands Trading Estate, Saltash, PL12 6LX, England

Legal authority Companies Act, 2006
Legal form Limited Company
Country registered England
Place registered Companies House Uk
Registration number 5899894
Notified on 6 September 2016
Ceased on 7 September 2016
Nature of control: 75,01-100% shares

The Spar Group Limited

2 Chancery Lane, New Germany, Pinetown 3620, South Africa

Legal authority Companies Act 2008, South Africa
Legal form Public Limited Company
Country registered South Africa
Place registered Company & Intellectual Property Commission, South Africa
Registration number 1967/0015/06
Notified on 14 July 2016
Ceased on 15 July 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to 2022-09-30
filed on: 26th, June 2023
Free Download (40 pages)

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