About

Registered Number: 01044828
Date of Incorporation: 03/03/1972 (50 years and 5 months ago)
Company Status: Active
Registered Address: 43 Earnsdale Avenue, Darwen, Lancashire, BB3 1JW

 

Based in Darwen in Lancashire, Gilsons Joinery & Shopfitting Ltd was established in 1972. We do not know the number of employees at Gilsons Joinery & Shopfitting Ltd. Gildea, Rachel Teresa, Gildea, Peter Michael, Gildea, Philip James, Gildea, Lois Rachael, Roberts, Karan Louise, Gildea, Bernard Ferguson are the current directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GILDEA, Peter Michael 26 January 2007 - 1
GILDEA, Philip James 24 January 2007 - 1
GILDEA, Bernard Ferguson N/A 26 January 2007 1
Secretary Name Appointed Resigned Total Appointments
GILDEA, Rachel Teresa 26 December 2017 - 1
GILDEA, Lois Rachael N/A 26 January 2007 1
ROBERTS, Karan Louise 24 January 2007 26 December 2017 1

Filing History

Document Type Date
CS01 - N/A 26 December 2019
AA - Annual Accounts 30 November 2019
CS01 - N/A 25 December 2018
AA - Annual Accounts 16 December 2018
CH03 - Change of particulars for secretary 26 December 2017
CS01 - N/A 26 December 2017
TM02 - Termination of appointment of secretary 26 December 2017
AP03 - Appointment of secretary 26 December 2017
AA - Annual Accounts 22 December 2017
CS01 - N/A 23 December 2016
AA - Annual Accounts 20 December 2016
AA - Annual Accounts 18 January 2016
AR01 - Annual Return 06 January 2016
AA - Annual Accounts 28 December 2014
AR01 - Annual Return 13 December 2014
AR01 - Annual Return 30 December 2013
AA - Annual Accounts 28 December 2013
AA - Annual Accounts 31 December 2012
AR01 - Annual Return 14 December 2012
AA - Annual Accounts 06 January 2012
AR01 - Annual Return 18 December 2011
AA - Annual Accounts 11 January 2011
AR01 - Annual Return 14 December 2010
AR01 - Annual Return 28 November 2009
CH01 - Change of particulars for director 28 November 2009
CH01 - Change of particulars for director 28 November 2009
AA - Annual Accounts 08 October 2009
287 - Change in situation or address of Registered Office 19 September 2009
AA - Annual Accounts 14 January 2009
363a - Annual Return 05 December 2008
363a - Annual Return 10 December 2007
AA - Annual Accounts 22 November 2007
MEM/ARTS - N/A 12 September 2007
CERTNM - Change of name certificate 14 August 2007
288a - Notice of appointment of directors or secretaries 27 February 2007
288a - Notice of appointment of directors or secretaries 14 February 2007
288a - Notice of appointment of directors or secretaries 14 February 2007
288b - Notice of resignation of directors or secretaries 14 February 2007
288b - Notice of resignation of directors or secretaries 14 February 2007
363a - Annual Return 04 December 2006
AA - Annual Accounts 22 November 2006
363a - Annual Return 21 December 2005
AA - Annual Accounts 21 November 2005
363s - Annual Return 26 November 2004
AA - Annual Accounts 15 November 2004
363s - Annual Return 20 November 2003
AA - Annual Accounts 18 September 2003
363s - Annual Return 26 November 2002
AA - Annual Accounts 30 October 2002
AA - Annual Accounts 12 December 2001
363s - Annual Return 26 November 2001
363s - Annual Return 08 December 2000
AA - Annual Accounts 15 November 2000
363s - Annual Return 02 December 1999
AA - Annual Accounts 28 September 1999
363s - Annual Return 09 December 1998
AA - Annual Accounts 19 November 1998
AA - Annual Accounts 18 December 1997
363s - Annual Return 27 November 1997
363s - Annual Return 25 November 1996
AA - Annual Accounts 11 September 1996
363s - Annual Return 15 November 1995
AA - Annual Accounts 15 September 1995
395 - Particulars of a mortgage or charge 01 June 1995
AA - Annual Accounts 13 December 1994
363s - Annual Return 13 December 1994
363s - Annual Return 23 November 1993
AA - Annual Accounts 09 September 1993
363s - Annual Return 03 March 1993
AA - Annual Accounts 27 October 1992
AA - Annual Accounts 21 January 1992
363b - Annual Return 03 December 1991
AA - Annual Accounts 17 December 1990
363a - Annual Return 17 December 1990
AA - Annual Accounts 13 December 1989
363 - Annual Return 13 December 1989
363 - Annual Return 10 November 1988
AA - Annual Accounts 21 October 1988
AA - Annual Accounts 21 August 1987
363 - Annual Return 21 August 1987
AA - Annual Accounts 27 February 1987
363 - Annual Return 15 December 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 26 May 1995 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.