GILL MARINE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

08277096

Incorporation date

01/11/2012

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/10/2022)

03/11/2025

Confirmation statement made on 2025-11-01 with no updates

View PDF (3 pages)

23/10/2025

Full accounts made up to 2024-09-30

View PDF (23 pages)

23/04/2025

Director's details changed for Helen Carlene Shears on 2025-04-23

View PDF (2 pages)

26/02/2025

Termination of appointment of Neil Crowe as a director on 2025-02-10

View PDF (1 pages)

26/02/2025

Termination of appointment of Elijah Duckworth-Schachter as a director on 2025-02-05

View PDF (1 pages)

26/02/2025

Termination of appointment of Gilles Marie Jacques Erulin as a director on 2025-02-10

View PDF (1 pages)

26/02/2025

Termination of appointment of Shaun William Kenneth Nesbitt as a director on 2025-02-10

View PDF (1 pages)

26/02/2025

Termination of appointment of Peter Thomas as a director on 2025-02-10

View PDF (1 pages)

03/11/2024

Register inspection address has been changed from Pennine House 8 Stanford Street Nottingham Nottinghamshire NG1 7BQ to Douglas Gill International Manor House Road Long Eaton Nottingham NG10 1LR

View PDF (1 pages)

01/11/2024

Register(s) moved to registered office address Manor House Road Long Eaton Nottingham NG10 1LR

View PDF (1 pages)

01/11/2024

Confirmation statement made on 2024-11-01 with no updates

View PDF (3 pages)

19/08/2024

Director's details changed for Helen Carlene Shears on 2024-08-10

View PDF (2 pages)

01/07/2024

Group of companies' accounts made up to 2023-09-30

View PDF (36 pages)

01/03/2024

Termination of appointment of Ian Graydon Poore as a director on 2024-02-29

View PDF (1 pages)

01/03/2024

Appointment of Helen Carlene Shears as a director on 2024-03-01

View PDF (2 pages)

14/11/2023

Confirmation statement made on 2023-11-01 with no updates

View PDF (3 pages)

14/11/2023

Change of details for Mr Thomas Campbell Kenneth Myers as a person with significant control on 2022-07-07

View PDF (2 pages)

14/11/2023

Change of details for Mrs Jessica Blair Kimmel as a person with significant control on 2023-08-01

View PDF (2 pages)

01/08/2023

Termination of appointment of Jamie Thomas Tunnicliffe as a director on 2023-08-01

View PDF (1 pages)

01/08/2023

Appointment of John David Hibbard as a director on 2023-08-01

View PDF (2 pages)

24/04/2023

Group of companies' accounts made up to 2022-09-30

View PDF (35 pages)

01/11/2022

Confirmation statement made on 2022-11-01 with no updates

View PDF (3 pages)

28/10/2022

Director's details changed for Mr Ian Graydon Poore on 2022-10-24

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

01/11/2026

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Poore, Ian Graydon	Director	22/06/2016 - 29/02/2024	14
Crowe, Neil	Director	13/12/2018 - 10/02/2025	2
Deverill, John Richard	Director	23/09/2013 - 29/07/2016	2
Mccarthy, Dominic Charles	Director	17/04/2018 - 13/12/2018	1
Waterfield, Ian James	Director	13/12/2016 - 13/12/2018	15

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About GILL MARINE HOLDINGS LIMITED

GILL MARINE HOLDINGS LIMITED is an(a) Active company incorporated on 01/11/2012 with the registered office located at Manor House Road, Long Eaton, Nottingham NG10 1LR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GILL MARINE HOLDINGS LIMITED?

GILL MARINE HOLDINGS LIMITED is currently Active. It was registered on 01/11/2012 .

Where is GILL MARINE HOLDINGS LIMITED located?

GILL MARINE HOLDINGS LIMITED is registered at Manor House Road, Long Eaton, Nottingham NG10 1LR.

What does GILL MARINE HOLDINGS LIMITED do?

GILL MARINE HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for GILL MARINE HOLDINGS LIMITED?

The latest filing was on 03/11/2025: Confirmation statement made on 2025-11-01 with no updates.