About

Registered Number: 01234734
Date of Incorporation: 21/11/1975 (48 years and 5 months ago)
Company Status: Active
Registered Address: Bradshaw Street, Heywood, Lancs, OL10 1PL

 

Based in Lancs, Gilwood (Fabricators) Company Ltd was registered on 21 November 1975, it's status in the Companies House registry is set to "Active". The companies directors are Gilmartin, Andrew Michael, Gilmartin, Matthew Peter, Gilmartin, Julia, Fox, Natalie, Gilmartin, Kevin Luke, Gilmartin, Luke, Gilmartin, Maureen. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GILMARTIN, Andrew Michael 01 June 2016 - 1
GILMARTIN, Matthew Peter 12 June 2017 - 1
FOX, Natalie 01 June 2016 08 December 2017 1
GILMARTIN, Kevin Luke N/A 08 December 2017 1
GILMARTIN, Luke N/A 11 April 1992 1
GILMARTIN, Maureen N/A 05 April 1994 1
Secretary Name Appointed Resigned Total Appointments
GILMARTIN, Julia N/A 23 May 2008 1

Filing History

Document Type Date
CS01 - N/A 24 February 2020
AA - Annual Accounts 05 February 2020
AA - Annual Accounts 19 February 2019
CS01 - N/A 13 February 2019
CS01 - N/A 26 April 2018
SH01 - Return of Allotment of shares 26 April 2018
CS01 - N/A 25 April 2018
PSC01 - N/A 25 April 2018
PSC01 - N/A 25 April 2018
PSC07 - N/A 25 April 2018
PSC07 - N/A 25 April 2018
PSC07 - N/A 25 April 2018
SH08 - Notice of name or other designation of class of shares 20 April 2018
SH08 - Notice of name or other designation of class of shares 10 April 2018
SH06 - Notice of cancellation of shares 13 February 2018
SH03 - Return of purchase of own shares 13 February 2018
SH03 - Return of purchase of own shares 13 February 2018
TM01 - Termination of appointment of director 12 February 2018
TM01 - Termination of appointment of director 12 February 2018
AA - Annual Accounts 08 February 2018
CS01 - N/A 19 December 2017
AP01 - Appointment of director 22 November 2017
AA - Annual Accounts 16 February 2017
CS01 - N/A 06 December 2016
CS01 - N/A 05 December 2016
AP01 - Appointment of director 05 September 2016
AP01 - Appointment of director 05 September 2016
SH08 - Notice of name or other designation of class of shares 19 May 2016
RESOLUTIONS - N/A 03 May 2016
AA - Annual Accounts 26 February 2016
AR01 - Annual Return 03 December 2015
AA - Annual Accounts 04 March 2015
AR01 - Annual Return 29 January 2015
AR01 - Annual Return 30 December 2013
AA - Annual Accounts 18 October 2013
AA - Annual Accounts 10 January 2013
AR01 - Annual Return 30 November 2012
AA - Annual Accounts 09 December 2011
AR01 - Annual Return 06 December 2011
AR01 - Annual Return 07 December 2010
CH01 - Change of particulars for director 07 December 2010
CH01 - Change of particulars for director 07 December 2010
CH01 - Change of particulars for director 07 December 2010
AA - Annual Accounts 25 November 2010
AR01 - Annual Return 01 December 2009
AA - Annual Accounts 21 November 2009
AA - Annual Accounts 13 November 2008
288b - Notice of resignation of directors or secretaries 28 May 2008
363a - Annual Return 05 March 2008
AA - Annual Accounts 29 October 2007
AA - Annual Accounts 08 March 2007
363s - Annual Return 03 January 2007
363s - Annual Return 26 January 2006
AA - Annual Accounts 06 October 2005
AA - Annual Accounts 02 February 2005
363s - Annual Return 21 December 2004
363s - Annual Return 22 December 2003
AA - Annual Accounts 12 November 2003
AA - Annual Accounts 26 March 2003
363s - Annual Return 13 December 2002
AA - Annual Accounts 06 February 2002
363s - Annual Return 10 December 2001
AA - Annual Accounts 02 April 2001
363s - Annual Return 21 November 2000
AA - Annual Accounts 31 March 2000
363s - Annual Return 23 December 1999
AA - Annual Accounts 30 November 1998
363s - Annual Return 26 November 1998
AA - Annual Accounts 10 March 1998
363s - Annual Return 25 November 1997
363s - Annual Return 06 December 1996
AA - Annual Accounts 28 November 1996
AA - Annual Accounts 28 November 1995
363s - Annual Return 23 November 1995
395 - Particulars of a mortgage or charge 12 May 1995
363b - Annual Return 24 November 1994
AA - Annual Accounts 08 October 1994
288 - N/A 19 May 1994
363s - Annual Return 26 November 1993
AA - Annual Accounts 18 October 1993
363s - Annual Return 21 January 1993
AA - Annual Accounts 19 October 1992
363b - Annual Return 02 January 1992
AA - Annual Accounts 16 October 1991
AA - Annual Accounts 17 February 1991
363a - Annual Return 03 January 1991
AA - Annual Accounts 07 December 1989
363 - Annual Return 07 December 1989
AA - Annual Accounts 17 January 1989
363 - Annual Return 17 January 1989
AA - Annual Accounts 28 June 1988
363 - Annual Return 12 April 1988
287 - Change in situation or address of Registered Office 13 February 1987
AA - Annual Accounts 13 February 1987
363 - Annual Return 13 February 1987
MISC - Miscellaneous document 21 November 1975

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 05 May 1995 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.