Gill Marine Holdings Ltd was registered on 01 November 2012 and has its registered office in Long Eaton, it's status in the Companies House registry is set to "Active". This business has 9 directors listed. We don't currently know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CROWE, Neil | 13 December 2018 | - | 1 |
| DUCKWORTH-SCHACHTER, Elijah | 13 December 2018 | - | 1 |
| THOMAS, Peter | 13 December 2018 | - | 1 |
| TUNNICLIFFE, Jamie Thomas | 04 July 2016 | - | 1 |
| CLARK, Matthew Francis | 23 September 2013 | 13 December 2018 | 1 |
| DEVERILL, John Richard | 23 September 2013 | 29 July 2016 | 1 |
| GILL, Nicholas George | 26 September 2013 | 13 December 2018 | 1 |
| MCCARTHY, Dominic Charles | 17 April 2018 | 13 December 2018 | 1 |
| POWELL, Nicholas John | 05 January 2015 | 20 October 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 17 August 2020 | |
| AA - Annual Accounts | 05 April 2020 | |
| CS01 - N/A | 12 November 2019 | |
| AA - Annual Accounts | 14 March 2019 | |
| RESOLUTIONS - N/A | 08 February 2019 | |
| SH01 - Return of Allotment of shares | 08 February 2019 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 07 February 2019 | |
| SH08 - Notice of name or other designation of class of shares | 07 February 2019 | |
| CH01 - Change of particulars for director | 28 January 2019 | |
| TM01 - Termination of appointment of director | 28 January 2019 | |
| TM01 - Termination of appointment of director | 28 January 2019 | |
| TM01 - Termination of appointment of director | 28 January 2019 | |
| CH01 - Change of particulars for director | 28 January 2019 | |
| RESOLUTIONS - N/A | 25 January 2019 | |
| RESOLUTIONS - N/A | 18 January 2019 | |
| SH06 - Notice of cancellation of shares | 18 January 2019 | |
| SH03 - Return of purchase of own shares | 18 January 2019 | |
| AP01 - Appointment of director | 11 January 2019 | |
| AP01 - Appointment of director | 11 January 2019 | |
| AP01 - Appointment of director | 11 January 2019 | |
| AP01 - Appointment of director | 11 January 2019 | |
| AP01 - Appointment of director | 11 January 2019 | |
| PSC01 - N/A | 11 January 2019 | |
| PSC01 - N/A | 11 January 2019 | |
| PSC01 - N/A | 11 January 2019 | |
| PSC07 - N/A | 11 January 2019 | |
| TM01 - Termination of appointment of director | 11 January 2019 | |
| TM01 - Termination of appointment of director | 11 January 2019 | |
| SH01 - Return of Allotment of shares | 11 January 2019 | |
| MR04 - N/A | 11 January 2019 | |
| CS01 - N/A | 05 November 2018 | |
| AP01 - Appointment of director | 20 April 2018 | |
| RESOLUTIONS - N/A | 12 April 2018 | |
| AA - Annual Accounts | 02 February 2018 | |
| CS01 - N/A | 07 November 2017 | |
| TM01 - Termination of appointment of director | 18 September 2017 | |
| AA - Annual Accounts | 30 January 2017 | |
| AP01 - Appointment of director | 07 January 2017 | |
| TM01 - Termination of appointment of director | 07 January 2017 | |
| CS01 - N/A | 14 December 2016 | |
| SH01 - Return of Allotment of shares | 13 September 2016 | |
| TM01 - Termination of appointment of director | 15 August 2016 | |
| AP01 - Appointment of director | 15 July 2016 | |
| AP01 - Appointment of director | 04 July 2016 | |
| AA - Annual Accounts | 18 January 2016 | |
| RP04 - N/A | 16 December 2015 | |
| AR01 - Annual Return | 10 November 2015 | |
| TM01 - Termination of appointment of director | 28 October 2015 | |
| CH01 - Change of particulars for director | 27 January 2015 | |
| AA - Annual Accounts | 26 January 2015 | |
| AP01 - Appointment of director | 20 January 2015 | |
| RESOLUTIONS - N/A | 17 December 2014 | |
| SH01 - Return of Allotment of shares | 17 December 2014 | |
| AR01 - Annual Return | 10 November 2014 | |
| AUD - Auditor's letter of resignation | 08 July 2014 | |
| AA - Annual Accounts | 25 February 2014 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 20 February 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 February 2014 | |
| RP04 - N/A | 18 February 2014 | |
| RP04 - N/A | 18 February 2014 | |
| CERTNM - Change of name certificate | 10 February 2014 | |
| RESOLUTIONS - N/A | 04 February 2014 | |
| CONNOT - N/A | 04 February 2014 | |
| RESOLUTIONS - N/A | 10 January 2014 | |
| AR01 - Annual Return | 28 November 2013 | |
| MR01 - N/A | 18 November 2013 | |
| MR01 - N/A | 18 November 2013 | |
| MR01 - N/A | 18 November 2013 | |
| MR01 - N/A | 18 November 2013 | |
| AP01 - Appointment of director | 24 October 2013 | |
| AP01 - Appointment of director | 15 October 2013 | |
| SH01 - Return of Allotment of shares | 09 October 2013 | |
| TM01 - Termination of appointment of director | 09 October 2013 | |
| AP01 - Appointment of director | 09 October 2013 | |
| AP01 - Appointment of director | 09 October 2013 | |
| AP01 - Appointment of director | 09 October 2013 | |
| AP01 - Appointment of director | 09 October 2013 | |
| AA01 - Change of accounting reference date | 09 October 2013 | |
| AD01 - Change of registered office address | 09 October 2013 | |
| MR01 - N/A | 04 October 2013 | |
| MR01 - N/A | 26 September 2013 | |
| MR01 - N/A | 26 September 2013 | |
| NEWINC - New incorporation documents | 01 November 2012 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 14 November 2013 | Outstanding |
N/A |
| A registered charge | 14 November 2013 | Outstanding |
N/A |
| A registered charge | 14 November 2013 | Outstanding |
N/A |
| A registered charge | 14 November 2013 | Outstanding |
N/A |
| A registered charge | 26 September 2013 | Fully Satisfied |
N/A |
| A registered charge | 26 September 2013 | Outstanding |
N/A |
| A registered charge | 26 September 2013 | Outstanding |
N/A |
