About

Registered Number: 06058052
Date of Incorporation: 19/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 13 Alwyn Close, Elstree, Borehamwood, Hertfordshire, WD6 3LF

 

Established in 2007, Gill Peer & Company Ltd have registered office in Hertfordshire, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the company. The company has 3 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHAH, Vinodkumar Depar 19 January 2007 - 1
SHAH, Dinesh Depar 19 January 2007 01 May 2007 1
Secretary Name Appointed Resigned Total Appointments
SHAH, Rekha 01 May 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Vinodkumar Depar Shah/
1953-02
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
Mrs Rekha Vinod Shah/
1954-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CH01 - Change of particulars for director 30 September 2019
PSC04 - N/A 30 September 2019
AA - Annual Accounts 27 January 2019
CS01 - N/A 26 January 2019
AA - Annual Accounts 30 January 2018
CS01 - N/A 27 January 2018
AA - Annual Accounts 30 January 2017
CS01 - N/A 15 January 2017
AA - Annual Accounts 04 February 2016
AR01 - Annual Return 03 February 2016
AA - Annual Accounts 16 February 2015
AR01 - Annual Return 11 February 2015
AR01 - Annual Return 20 February 2014
AA - Annual Accounts 30 January 2014
AR01 - Annual Return 05 February 2013
AA - Annual Accounts 28 January 2013
AR01 - Annual Return 01 March 2012
AA - Annual Accounts 30 January 2012
AR01 - Annual Return 11 February 2011
AA - Annual Accounts 31 January 2011
AR01 - Annual Return 23 February 2010
CH01 - Change of particulars for director 23 February 2010
AA - Annual Accounts 27 January 2010
363a - Annual Return 02 February 2009
AA - Annual Accounts 20 November 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 February 2008
363a - Annual Return 13 February 2008
225 - Change of Accounting Reference Date 13 February 2008
288b - Notice of resignation of directors or secretaries 17 May 2007
288a - Notice of appointment of directors or secretaries 15 May 2007
287 - Change in situation or address of Registered Office 14 May 2007
288b - Notice of resignation of directors or secretaries 14 May 2007
CERTNM - Change of name certificate 11 May 2007
288a - Notice of appointment of directors or secretaries 03 March 2007
288a - Notice of appointment of directors or secretaries 03 March 2007
287 - Change in situation or address of Registered Office 24 January 2007
123 - Notice of increase in nominal capital 24 January 2007
288b - Notice of resignation of directors or secretaries 24 January 2007
288b - Notice of resignation of directors or secretaries 24 January 2007
NEWINC - New incorporation documents 19 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.