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Gillvine Limited BOLTON

Gillvine started in year 2003 as Private Limited Company with registration number 04873993. The Gillvine company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Bolton at Regency House. Postal code: BL1 4QR.

There is a single director in the company at the moment - Martyn B., appointed on 21 August 2003. In addition, a secretary was appointed - Shirley B., appointed on 31 October 2003. As of 25 April 2024, there was 1 ex secretary - Anthony B.. There were no ex directors.

Gillvine Limited Address / Contact

Office Address Regency House
Office Address2 45-51 Chorley New Road
Town Bolton
Post code BL1 4QR
Country of origin United Kingdom

Company Information / Profile

Registration Number 04873993
Date of Incorporation Thu, 21st Aug 2003
Industry Non-trading company
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 25th Aug 2024 (2024-08-25)
Last confirmation statement dated Fri, 11th Aug 2023

Company staff

Shirley B.

Position: Secretary

Appointed: 31 October 2003

Martyn B.

Position: Director

Appointed: 21 August 2003

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 August 2003

Resigned: 21 August 2003

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 21 August 2003

Resigned: 21 August 2003

Anthony B.

Position: Secretary

Appointed: 21 August 2003

Resigned: 31 October 2003

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats researched, there is Martyn B. This PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Shirley B. This PSC owns 25-50% shares and has 25-50% voting rights.

Martyn B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Shirley B.

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

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Total exemption full company accounts data drawn up to December 31, 2023
filed on: 19th, March 2024 		Free Download (7 pages)

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