GILTARC LIMITED
Active - Accounts Filed
General Information
NAME
GILTARC LIMITED
COMPANY NUMBER
01381895
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64303 -
Activities of venture and development capital companies
INCORPORATION DATE
03/08/1978
(46 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/11/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1G 0PW
Telephone: 02075860877
TPS: No
12 Primrose Hill Studios
Fitzroy Road
London
NW1 8TR
14th Floor 33 Cavendish Square
London
W1G 0PW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GILTARC LIMITED | Active - Accounts Filed | View Report |
| MARMOT BOOTH HEYLIN (SOUTHERN) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Confirmation Statement filed |
| 04/12/2023 | New Confirmation Statement filed |
| 04/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GILTARC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GILTARC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GILTARC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 31/12/1991 - Present (32 years and 11 months) Secretary: 31/12/1991 - Present (32 years and 11 months) Born in Jul 1928 (age: 96) |
Active | Director&Secretary |
Current: 6 Past: 9 |
View Report |
|
07/04/2020 - Present (4 years and 8 months) Born in Mar 1956 (age: 68) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
07/04/2020 - Present (4 years and 8 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
07/04/2020 - Present (4 years and 8 months) Born in Apr 1958 (age: 66) |
Active | Director |
Current: 14 Past: 4 |
View Report |
|
31/12/1991 - Present (32 years and 11 months) Born in Nov 1921 |
Resigned | Director |
Current: 1 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GILTARC LIMITED | Active - Accounts Filed | View Report |
| MARMOT BOOTH HEYLIN (SOUTHERN) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Confirmation Statement filed |
| 04/12/2023 | New Confirmation Statement filed |
| 04/11/2023 | New Accounts filed |
| 17/05/2023 | Alec Marmot (900214259) has left the board |
| 20/12/2022 | New Confirmation Statement filed |
| 29/07/2022 | New Accounts filed |
| 16/12/2021 | New Confirmation Statement filed |
| 15/12/2021 | New Accounts filed |
| 25/01/2021 | New Confirmation Statement filed |
| 20/10/2020 | New Accounts filed |
| 10/04/2020 | New Board Member Susan Clare Marmot (918696189) Appointed |
| 10/04/2020 | New Board Member Amanda Elaine Marmot (903374748) Appointed |
| 10/04/2020 | New Board Member Janine Judith Marmot (901645606) Appointed |
| 28/01/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Accounts filed |
| 22/01/2019 | New Confirmation Statement filed |
| 04/12/2018 | New Accounts filed |
| 20/01/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Accounts filed |
| 28/01/2017 | New Confirmation Statement filed |
| 27/12/2016 | New Accounts filed |
| 03/05/2016 | New Accounts filed |
| 03/02/2016 | New Confirmation Statement filed |
| 03/02/2016 | New Confirmation Statement filed |
| 27/04/2015 | Change in Reg. Office |
| 18/02/2015 | New Accounts filed |
| 24/01/2015 | New Confirmation Statement filed |
| 22/01/2014 | New Confirmation Statement filed |
| 01/01/2014 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 04/02/2013 | New Confirmation Statement filed |
| 01/01/2013 | New Accounts filed |
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