About

Registered Number: 04879316
Date of Incorporation: 27/08/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 111 Sutton Road, Erdington, Birmingham, Warwickshire, B23 5XB

 

John Gillespie Contractors Ltd was founded on 27 August 2003, it's status at Companies House is "Active". We don't currently know the number of employees at the business. The company has 3 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GILLESPIE, John Anthony 27 August 2003 - 1
Secretary Name Appointed Resigned Total Appointments
TUITE, Natasha Louise 30 June 2004 - 1
CLARKE, Jean 27 August 2003 30 June 2004 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John Anthony Gillespie/
1960-03
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 04 September 2020
AA - Annual Accounts 29 August 2020
CS01 - N/A 03 October 2019
AA - Annual Accounts 31 May 2019
CS01 - N/A 31 August 2018
AA - Annual Accounts 31 May 2018
CS01 - N/A 31 August 2017
AA - Annual Accounts 31 May 2017
CS01 - N/A 06 September 2016
AA - Annual Accounts 31 May 2016
AR01 - Annual Return 28 August 2015
CH03 - Change of particulars for secretary 28 August 2015
AA - Annual Accounts 29 May 2015
AR01 - Annual Return 01 October 2014
AA - Annual Accounts 30 May 2014
AR01 - Annual Return 02 September 2013
AA - Annual Accounts 31 May 2013
AR01 - Annual Return 31 August 2012
AA - Annual Accounts 13 July 2012
AR01 - Annual Return 20 October 2011
AA - Annual Accounts 26 May 2011
AR01 - Annual Return 02 November 2010
CH01 - Change of particulars for director 02 November 2010
AA - Annual Accounts 19 May 2010
AR01 - Annual Return 09 October 2009
AA - Annual Accounts 30 June 2009
363a - Annual Return 28 August 2008
AA - Annual Accounts 01 July 2008
AA - Annual Accounts 25 October 2007
363a - Annual Return 12 October 2007
363a - Annual Return 09 March 2007
395 - Particulars of a mortgage or charge 13 July 2006
AA - Annual Accounts 30 June 2006
363s - Annual Return 16 November 2005
AA - Annual Accounts 17 August 2005
363s - Annual Return 06 October 2004
288a - Notice of appointment of directors or secretaries 12 July 2004
288b - Notice of resignation of directors or secretaries 12 July 2004
288b - Notice of resignation of directors or secretaries 24 June 2004
288b - Notice of resignation of directors or secretaries 24 June 2004
288a - Notice of appointment of directors or secretaries 19 September 2003
288a - Notice of appointment of directors or secretaries 19 September 2003
287 - Change in situation or address of Registered Office 19 September 2003
NEWINC - New incorporation documents 27 August 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 23 June 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.