JOHN GILLMAN & SONS (ELECTRICAL) LIMITED
Active - Accounts Filed
General Information
NAME
JOHN GILLMAN & SONS (ELECTRICAL) LIMITED
COMPANY NUMBER
01670406
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47540 -
Retail sale of electrical household appliances in specialised stores
INCORPORATION DATE
07/10/1982
(42 years and 2 months old)
WEBSITE
http://gillmans.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
GLOUCESTERSHIRE
GL20 8JH
Telephone: 01452509070
TPS: No
Domestic Appliance Distributors
Henry John House
Ashchurch, Tewkesbury
Gloucestershire GL20 8JH
GL20 8JH
St Oswalds Road
Gloucester
Gloucestershire
GL1 2SG
Telephone: 528776
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GILLMAN ELECTRICAL GROUP LIMITED | Active - Accounts Filed | View Report |
| JOHN GILLMAN & SONS (ELECTRICAL) LIMITED | Active - Accounts Filed | View Report |
| BIRA (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/01/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
| 06/10/2023 | Simon Jonathan Ling (929537332) has left the board |
Credit Risk Overview
Want to learn more about JOHN GILLMAN & SONS (ELECTRICAL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JOHN GILLMAN & SONS (ELECTRICAL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JOHN GILLMAN & SONS (ELECTRICAL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/04/2022 - Present (2 years and 7 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
26/04/2022 - Present (2 years and 7 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/12/1991 - Present (32 years and 11 months) Born in Apr 1962 |
Resigned | Director |
Current: 4 Past: 6 |
View Report |
|
31/12/1991 - 08/10/2013 (21 years and 9 months) Born in Jul 1929 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Director: 31/12/1991 - Present (32 years and 11 months) Secretary: 31/12/1991 - Present (32 years and 11 months) Born in Apr 1959 |
Resigned | Director&Secretary |
Current: 2 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GILLMAN ELECTRICAL GROUP LIMITED | Active - Accounts Filed | View Report |
| 1ST CALL COMMERCIAL LAUNDRY SERVICES LTD | Active - Accounts Filed | View Report |
| JOHN GILLMAN & SONS (ELECTRICAL) LIMITED | Active - Accounts Filed | View Report |
| BIRA (UK) LIMITED | Non-Trading | View Report |
| DANUBE UK LIMITED | Non-Trading | View Report |
| DOMESTIC APPLIANCE DISTRIBUTORS LIMITED | Non-Trading | View Report |
| ICEKING LTD | Non-Trading | View Report |
| MERCHANT CITY GLOBAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MERCHANT CITY DISTRIBUTORS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/01/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
| 06/10/2023 | Simon Jonathan Ling (929537332) has left the board |
| 06/10/2023 | Simon Jonathan Ling (928376454) has left the board |
| 06/10/2023 | Christopher Kim Rayment (929542422) has left the board |
| 08/06/2023 | Mark Shutler (929537308) has left the board |
| 13/01/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 13/05/2022 | New Board Member Simon Jonathan Ling (928376454) Appointed |
| 13/05/2022 | New Board Member Christopher Kim Rayment (929542422) Appointed |
| 06/05/2022 | New Board Member Simon Jonathan Ling (929537337) Appointed |
| 06/05/2022 | New Board Member Alison Taylor (928458946) Appointed |
| 06/05/2022 | New Board Member Mark Shutler (929537308) Appointed |
| 06/05/2022 | Robert John Gillman (908276893) has left the board |
| 06/05/2022 | Annabelle Jeanette Gillman (902246040) has left the board |
| 06/05/2022 | Adrian Gillman (919928157) has left the board |
| 06/05/2022 | New Company Secretary Simon Jonathan Ling (929537332) Appointed |
| 05/05/2022 | New Confirmation Statement filed |
| 05/01/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 07/01/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 09/01/2019 | Adrian Gillman (906944700) has left the board |
| 09/01/2019 | New Board Member Adrian Gillman (919928157) Appointed |
| 04/01/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 25/08/2017 | New Accounts filed |
| 23/01/2017 | New Confirmation Statement filed |
| 16/08/2016 | New Accounts filed |
| 10/01/2016 | New Confirmation Statement filed |
| 07/01/2016 | New Accounts filed |
| 01/02/2015 | New Confirmation Statement filed |
| 20/10/2014 | New Accounts filed |
| 21/01/2014 | New Confirmation Statement filed |
| 20/01/2014 | Erica Patricia Gillman (912934530) has left the board |
| 22/11/2013 | New Accounts filed |
| 02/02/2013 | New Confirmation Statement filed |
| 22/09/2012 | New Accounts filed |
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