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G.lill Petrol Pump & Tank Engineers Limited LEICESTER

G.lill Petrol Pump & Tank Engineers started in year 2002 as Private Limited Company with registration number 04429172. The G.lill Petrol Pump & Tank Engineers company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Leicester at 2 Merus Court. Postal code: LE19 1RJ.

Currently there are 2 directors in the the company, namely Nicola L. and Jonathan L.. In addition one secretary - Nicola L. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Eileen L. who worked with the the company until 6 January 2005.

G.lill Petrol Pump & Tank Engineers Limited Address / Contact

Office Address 2 Merus Court
Office Address2 Meridian Business Park
Town Leicester
Post code LE19 1RJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04429172
Date of Incorporation Wed, 1st May 2002
Industry Other business support service activities not elsewhere classified
End of financial Year 31st May
Company age 22 years old
Account next due date Thu, 29th Feb 2024 (62 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated Mon, 1st May 2023

Company staff

Nicola L.

Position: Director

Appointed: 27 February 2013

Jonathan L.

Position: Director

Appointed: 06 January 2005

Nicola L.

Position: Secretary

Appointed: 06 January 2005

Eileen L.

Position: Director

Appointed: 03 June 2002

Resigned: 06 January 2005

George L.

Position: Director

Appointed: 10 May 2002

Resigned: 29 February 2024

Eileen L.

Position: Secretary

Appointed: 10 May 2002

Resigned: 06 January 2005

Bonusworth Limited

Position: Corporate Nominee Director

Appointed: 01 May 2002

Resigned: 01 May 2002

Rwl Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 01 May 2002

Resigned: 01 May 2002

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats found, there is Nicola L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Jonathan L. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Nicola L.

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

Jonathan L.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-05-312018-05-312019-05-312021-05-312022-05-312023-05-31
Balance Sheet
Current Assets70 713130 201122 435172 366127 91288 802
Net Assets Liabilities4 14649 34240 13065 17439 360 
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal8 4008 5009 0009 1509 1509 150
Average Number Employees During Period   677
Creditors61 42472 95073 80745 00035 00025 000
Fixed Assets695591502374318271
Net Current Assets Liabilities11 85157 25148 628118 95083 192 
Total Assets Less Current Liabilities12 54657 84249 130119 32483 510 
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal2 562     

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on Wednesday 31st May 2023
filed on: 26th, February 2024 		Free Download (4 pages)

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