About

Registered Number: 06557141
Date of Incorporation: 07/04/2008 (16 years and 2 months ago)
Company Status: Active
Registered Address: Charter House, 103-105 Leigh Road, Leigh On Sea, Essex, SS9 1JL

 

Johnson Gillies Ltd was founded on 07 April 2008 with its registered office in Leigh On Sea, Essex, it has a status of "Active". We don't currently know the number of employees at this company. There are 5 directors listed for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GILLIES, James 25 March 2017 - 1
GILLIES, Johnathon 07 April 2008 - 1
GILLIES, John 07 April 2008 25 March 2017 1
GILLIES, Julie 13 April 2013 25 March 2017 1
Secretary Name Appointed Resigned Total Appointments
GILLIES, James 25 March 2017 10 January 2020 1

Filing History

Document Type Date
CS01 - N/A 27 August 2020
TM02 - Termination of appointment of secretary 12 March 2020
AA - Annual Accounts 30 December 2019
CS01 - N/A 13 May 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 27 April 2018
AA - Annual Accounts 31 December 2017
CS01 - N/A 17 May 2017
AP01 - Appointment of director 24 April 2017
AP03 - Appointment of secretary 24 April 2017
TM01 - Termination of appointment of director 24 April 2017
TM01 - Termination of appointment of director 24 April 2017
TM02 - Termination of appointment of secretary 24 April 2017
AA - Annual Accounts 20 December 2016
AR01 - Annual Return 16 May 2016
AA - Annual Accounts 18 December 2015
AR01 - Annual Return 13 May 2015
SH01 - Return of Allotment of shares 29 January 2015
AAMD - Amended Accounts 16 January 2015
AA - Annual Accounts 07 November 2014
AR01 - Annual Return 21 May 2014
AP01 - Appointment of director 21 May 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 25 April 2013
AA - Annual Accounts 09 November 2012
AR01 - Annual Return 14 May 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 26 April 2011
AA - Annual Accounts 16 November 2010
AR01 - Annual Return 09 April 2010
CH03 - Change of particulars for secretary 09 April 2010
CH01 - Change of particulars for director 09 April 2010
CH01 - Change of particulars for director 09 April 2010
AA - Annual Accounts 28 January 2010
AA01 - Change of accounting reference date 21 December 2009
363a - Annual Return 10 June 2009
395 - Particulars of a mortgage or charge 14 May 2009
NEWINC - New incorporation documents 07 April 2008

Mortgages & Charges

Description Date Status Charge by
Debenture 12 May 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.