About

Registered Number: 08196511
Date of Incorporation: 30/08/2012 (11 years and 9 months ago)
Company Status: Active
Registered Address: 15 St. Johns Place, Birtley, Chester Le Street, County Durham, DH3 2PW,

 

Founded in 2012, Gilpin & Harding Ltd have registered office in Chester Le Street, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this organisation. The companies directors are listed as Gilpin, Mark Julian, Harding, Ian, Gilpin, Eileen Claire, Harding, Janet at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GILPIN, Mark Julian 30 August 2012 - 1
HARDING, Ian 30 August 2012 - 1
GILPIN, Eileen Claire 05 May 2016 15 November 2019 1
HARDING, Janet 05 May 2016 15 November 2019 1

Filing History

Document Type Date
CS01 - N/A 07 September 2020
AA - Annual Accounts 20 December 2019
TM01 - Termination of appointment of director 19 November 2019
TM01 - Termination of appointment of director 19 November 2019
CS01 - N/A 06 September 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 05 September 2018
AA - Annual Accounts 27 December 2017
AD01 - Change of registered office address 05 September 2017
CS01 - N/A 05 September 2017
AA - Annual Accounts 22 December 2016
CS01 - N/A 31 August 2016
AP01 - Appointment of director 13 May 2016
AP01 - Appointment of director 13 May 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 03 September 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 14 November 2014
RP04 - N/A 10 November 2014
AR01 - Annual Return 06 September 2013
SH01 - Return of Allotment of shares 13 June 2013
AA - Annual Accounts 10 April 2013
AA01 - Change of accounting reference date 09 April 2013
RESOLUTIONS - N/A 30 November 2012
MG01 - Particulars of a mortgage or charge 23 November 2012
NEWINC - New incorporation documents 30 August 2012

Mortgages & Charges

Description Date Status Charge by
Debenture 15 November 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.