DOUGLAS GILL INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
DOUGLAS GILL INTERNATIONAL LIMITED
COMPANY NUMBER
01967176
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
14190 -
Manufacture of other wearing apparel and accessories n.e.c.
INCORPORATION DATE
02/12/1985
(39years old)
WEBSITE
http://gillmarine.com
CONFIRMATION STATEMENT MADE UP TO
15/08/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
02/12/1985
13/02/1986
CLIFFVINE LIMITED
NOTTINGHAM
NG10 1LR
Telephone: 01159460844
TPS: Yes
Gibbetts Lane
Edith Weston
Oakham
Leicestershire
LE15 8HJ
Manor House Road
Long Eaton
Nottingham
Nottinghamshire
NG10 1LR
Telephone: 9460844
Credit Risk Overview
Want to learn more about DOUGLAS GILL INTERNATIONAL 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 19/08/2024 | Change of director’s details (CH01) | officers | |
| 19/08/2024 | Confirmation Statement (CS01) | other | |
| 07/08/2024 | Notice of individual person PSC (PSC01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GILL MARINE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DOUGLAS GILL INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Confirmation Statement filed |
| 06/07/2024 | New Accounts filed |
| 05/03/2024 | Ian Graydon Poore (920966734) has left the board |
Credit Risk Overview
Want to learn more about DOUGLAS GILL INTERNATIONAL 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 DOUGLAS GILL INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DOUGLAS GILL INTERNATIONAL 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/09/2013 - Present (11 years and 2 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/08/2023 - Present (1 years and 4 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/03/2024 - Present (9 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/08/1991 - 26/09/2013 (22 years and 1 months) Born in Mar 1953 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
15/08/1991 - 01/08/1992 (11 months) Born in Jan 1921 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 19/08/2024 | Change of director’s details (CH01) | officers | |
| 19/08/2024 | Confirmation Statement (CS01) | other | |
| 07/08/2024 | Notice of individual person PSC (PSC01) | other | |
| 07/08/2024 | Notice of individual person PSC (PSC01) | other | |
| 07/08/2024 | Notice of individual person PSC (PSC01) | other | |
| 01/07/2024 | Annual Accounts. (AA) | accounts | |
| 01/03/2024 | Termination of appointment of director (TM01) | officers | |
| 01/03/2024 | Appointment of director (AP01) | officers | |
| 22/08/2023 | Confirmation Statement (CS01) | other | |
| 01/08/2023 | Appointment of director (AP01) | officers | |
| 01/08/2023 | Termination of appointment of director (TM01) | officers | |
| 24/04/2023 | Annual Accounts. (AA) | accounts | |
| 01/02/2023 | Termination of appointment of director (TM01) | officers | |
| 28/10/2022 | Change of director’s details (CH01) | officers | |
| 15/08/2022 | Confirmation Statement (CS01) | other | |
| 25/07/2022 | Change of director’s details (CH01) | officers | |
| 10/06/2022 | Annual Accounts. (AA) | accounts | |
| 18/08/2021 | Confirmation Statement (CS01) | other | |
| 07/05/2021 | Annual Accounts. (AA) | accounts | |
| 17/08/2020 | Change of director’s details (CH01) | officers | |
| 17/08/2020 | Change of director’s details (CH01) | officers | |
| 17/08/2020 | Confirmation Statement (CS01) | other | |
| 03/04/2020 | Annual Accounts. (AA) | accounts | |
| 28/08/2019 | Confirmation Statement (CS01) | other | |
| 14/03/2019 | Annual Accounts. (AA) | accounts | |
| 11/01/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 23/08/2018 | Confirmation Statement (CS01) | other | |
| 20/04/2018 | Appointment of director (AP01) | officers | |
| 02/02/2018 | Annual Accounts. (AA) | accounts | |
| 02/01/2018 | Memorandum and Articles. (MA) | miscellaneous | |
| 02/01/2018 | No description (RESOLUTIONS) | other | |
| 18/09/2017 | Termination of appointment of director (TM01) | officers | |
| 15/08/2017 | Confirmation Statement (CS01) | other | |
| 30/01/2017 | Annual Accounts. (AA) | accounts | |
| 17/08/2016 | Confirmation Statement (CS01) | other | |
| 16/08/2016 | Termination of appointment of director (TM01) | officers | |
| 11/07/2016 | Appointment of director (AP01) | officers | |
| 08/07/2016 | Appointment of director (AP01) | officers | |
| 18/01/2016 | Annual Accounts. (AA) | accounts | |
| 28/10/2015 | Termination of appointment of director (TM01) | officers | |
| 21/09/2015 | Annual Return (AR01) | returns | |
| 27/01/2015 | Appointment of director (AP01) | officers | |
| 26/01/2015 | Annual Accounts. (AA) | accounts | |
| 11/09/2014 | Change of location of company records to the registered office (AD04) | miscellaneous | |
| 11/09/2014 | Annual Return (AR01) | returns | |
| 08/07/2014 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 18/06/2014 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 19/03/2014 | Change of director’s details (CH01) | officers | |
| 25/02/2014 | Annual Accounts. (AA) | accounts | |
| 18/02/2014 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 18/02/2014 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 13/01/2014 | Return of Allotment of shares (SH01) | capitals | |
| 24/10/2013 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 24/10/2013 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 11/10/2013 | No description (RESOLUTIONS) | other | |
| 11/10/2013 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 04/10/2013 | Registration of a Charge (MR01) | mortgages | |
| 01/10/2013 | Termination of appointment of director (TM01) | officers | |
| 01/10/2013 | Termination of appointment of director (TM01) | officers | |
| 01/10/2013 | Termination of appointment of secretary (TM02) | officers | |
| 01/10/2013 | Termination of appointment of director (TM01) | officers | |
| 01/10/2013 | Appointment of director (AP01) | officers | |
| 01/10/2013 | Appointment of director (AP01) | officers | |
| 26/09/2013 | Registration of a Charge (MR01) | mortgages | |
| 26/09/2013 | Registration of a Charge (MR01) | mortgages | |
| 19/08/2013 | Annual Return (AR01) | returns | |
| 22/01/2013 | Annual Accounts. (AA) | accounts | |
| 30/08/2012 | Annual Return (AR01) | returns | |
| 22/12/2011 | Annual Accounts. (AA) | accounts | |
| 01/09/2011 | Annual Return (AR01) | returns | |
| 21/06/2011 | Return of Allotment of shares (SH01) | capitals | |
| 14/06/2011 | Statement of Companys Objects (CC04) | miscellaneous | |
| 14/06/2011 | No description (RESOLUTIONS) | other | |
| 18/02/2011 | Annual Accounts. (AA) | accounts | |
| 06/09/2010 | Annual Return (AR01) | returns | |
| 06/09/2010 | Change of director’s details (CH01) | officers | |
| 06/09/2010 | Change of director’s details (CH01) | officers | |
| 06/09/2010 | Change of director’s details (CH01) | officers | |
| 15/07/2010 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 15/07/2010 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 08/07/2010 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 11/03/2010 | Annual Accounts. (AA) | accounts | |
| 17/08/2009 | Annual Return. (363A) | returns | |
| 04/06/2009 | Annual Accounts. (AA) | accounts | |
| 05/12/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 01/10/2008 | Register of members. (353) | miscellaneous | |
| 01/10/2008 | Annual Return. (363A) | returns | |
| 13/08/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 17/03/2008 | Annual Accounts. (AA) | accounts | |
| 06/09/2007 | Annual Return. (363A) | returns | |
| 03/08/2007 | Annual Accounts. (AA) | accounts | |
| 19/09/2006 | Annual Return. (363S) | returns | |
| 05/07/2006 | Particulars of a mortgage or charge. (395) | mortgages | |
| 10/03/2006 | Annual Accounts. (AA) | accounts | |
| 28/02/2006 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 28/02/2006 | Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash. (88(3)) | capitals | |
| 13/09/2005 | Annual Return. (363S) | returns | |
| 19/07/2005 | Amended Accounts. (AAMD) | accounts | |
| 10/05/2005 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 10/05/2005 | Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash. (88(3)) | capitals | |
| 03/05/2005 | Annual Accounts. (AA) | accounts | |
| 08/09/2004 | Annual Return. (363S) | returns | |
| 02/07/2004 | Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash. (88(3)) | capitals | |
| 02/07/2004 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 21/04/2004 | Annual Accounts. (AA) | accounts | |
| 14/10/2003 | Annual Return. (363S) | returns | |
| 05/08/2003 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 05/08/2003 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 05/08/2003 | No description (RESOLUTIONS) | other | |
| 13/03/2003 | Annual Accounts. (AA) | accounts | |
| 13/09/2002 | Annual Return. (363S) | returns | |
| 01/08/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 01/08/2002 | No description (RESOLUTIONS) | other | |
| 01/08/2002 | Notice of increase in nominal capital. (123) | capitals | |
| 01/08/2002 | No description (RESOLUTIONS) | other | |
| 01/08/2002 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 22/03/2002 | Annual Accounts. (AA) | accounts | |
| 20/09/2001 | Annual Return. (363S) | returns |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BACKSTAY HOLDINGS (TWO) LTD | N/A | N/A |
| GILL MARINE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DOUGLAS GILL INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Confirmation Statement filed |
| 06/07/2024 | New Accounts filed |
| 05/03/2024 | Ian Graydon Poore (920966734) has left the board |
| 05/03/2024 | New Board Member Helen Carlene Shears (932004031) Appointed |
| 26/08/2023 | New Confirmation Statement filed |
| 03/08/2023 | Jamie Thomas Tunnicliffe (915692509) has left the board |
| 03/08/2023 | New Board Member John David Hibbard (931191584) Appointed |
| 29/04/2023 | New Accounts filed |
| 03/02/2023 | Dominic Charles McCarthy (924556144) has left the board |
| 19/08/2022 | New Confirmation Statement filed |
| 15/06/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 12/05/2021 | New Accounts filed |
| 21/08/2020 | New Confirmation Statement filed |
| 22/04/2020 | New Accounts filed |
| 31/08/2019 | New Confirmation Statement filed |
| 18/03/2019 | New Accounts filed |
| 26/08/2018 | New Confirmation Statement filed |
| 24/04/2018 | New Board Member Dominic Charles McCarthy (924556144) Appointed |
| 09/02/2018 | New Accounts filed |
| 20/09/2017 | Bryan Christopher Stewart (917044550) has left the board |
| 21/08/2017 | New Confirmation Statement filed |
| 03/02/2017 | New Accounts filed |
| 21/08/2016 | New Confirmation Statement filed |
| 18/08/2016 | John Richard Deverill (905302890) has left the board |
| 13/07/2016 | New Board Member Jamie Thomas Tunnicliffe (915692509) Appointed |
| 12/07/2016 | New Board Member Ian Graydon Poore (920966734) Appointed |
| 12/07/2016 | New Accounts filed |
| 02/11/2015 | Nicholas Powell (918214423) has left the board |
| 25/09/2015 | New Confirmation Statement filed |
| 29/01/2015 | New Accounts filed |
| 29/01/2015 | New Board Member Nicholas Powell (918214423) Appointed |
| 16/09/2014 | New Confirmation Statement filed |
| 01/03/2014 | New Accounts filed |
| 03/10/2013 | David William John Little (901638523) has left the board |
| 03/10/2013 | Nicholas George Gill (902083820) has left the board |
| 03/10/2013 | Caroline Helen Gill (903003371) has left the board |
| 03/10/2013 | Timothy Charles Little (902804419) has left the board |
| 03/10/2013 | New Board Member Matthew Francis Clark (918174756) Appointed |
| 03/10/2013 | New Board Member Bryan Christopher Stewart (917044550) Appointed |
| 23/08/2013 | New Confirmation Statement filed |
| 26/01/2013 | New Accounts filed |
| 04/09/2012 | New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
