L.H.GILL (WESTERN) LIMITED — 00940716, Plymouth , Great Britain. Free business summary

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Sanctions

Actual on 01.11.2024

Company name	L.H.GILL (WESTERN) LIMITED copy copied
Company number	00940716 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 16 October 1968 copy copied
Accounts	Actual Next accounts made up to 30.09.2024 due by 30.06.2025 Last accounts made up to 30.09.2023
Confirmation statement	Actual Next statement date Monday, 06 January 2025 due by Sunday, 19 January 2025 Last statement dated Saturday, 06 January 2024
Nature of business (SIC)	46730 - Wholesale of wood, construction materials and sanitary equipment copy copied
Registered office address	UNITS 2 & 3 MONTPELIER ROAD, PEVERELL, DEVON, PLYMOUTH, PL2 3LP copy copied

Officers

(as of 13.08.2022)

BLAND, David John

Status:	Active
Appointed on:	Wednesday, 05 February 2014
Correspondence address:	Units 2 & 3 Montpelier Road, Peverell, Plymouth, United Kingdom, Devon, PL2 3LP
Role:	Secretary

GILL, David

Status:	Active
Appointed on:	Wednesday, 20 June 2012
Correspondence address:	Units 2 & 3 Montpelier Road, Peverell, Plymouth, Devon, PL2 3LP
Nationality:	British
Date of birth:	August 1979
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

GILL, Adrian Leslie

Status:	Not active
Resigned on:	Friday, 03 December 2004
Correspondence address:	Green Sleeves Mannamead Avenue, Plymouth, Devon, PL3 4SP
Nationality:	British
Date of birth:	February 1953
Role:	Director
Occupation:	Company Director

GILL, Ruth Marion

Status:	Not active
Resigned on:	Friday, 03 December 2004
Correspondence address:	Green Sleeves Mannamead Avenue, Plymouth, Devon, PL3 4SP
Nationality:	British
Date of birth:	September 1926
Role:	Director
Occupation:	Company Director

ANDREWS, Rosslyn Jean

Status:	Not active
Resigned on:	Friday, 07 February 2014
Correspondence address:	250 Outland Road, Peverell, Plymouth, Devon, PL2 3NZ
Role:	Secretary

ANDREWS, Rosslyn Jean

Status:	Not active
Resigned on:	Friday, 07 February 2014
Correspondence address:	250 Outland Road, Peverell, Plymouth, Devon, PL2 3NZ
Nationality:	British
Date of birth:	February 1938
Role:	Director
Occupation:	Company Director / Secretary
Country of residence:	United Kingdom

GILL, Julian Harold

Status:	Not active
Resigned on:	Friday, 28 June 2013
Correspondence address:	5 Abbotts Road, Plymouth, Devon, PL3 4PD
Nationality:	British
Date of birth:	May 1957
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

GILL, Leslie Harold

Status:	Not active
Resigned on:	Tuesday, 22 May 2012
Correspondence address:	Greensleeves, Mannamead Avenue, Plymouth, Devon, PL3 4SP
Nationality:	British
Date of birth:	June 1924
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

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Person with significant control

(as of 20.06.2024)

David Gill

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Units 2 & 3 Montpelier Road, Peverell, Plymouth, United Kingdom, Devon, PL2 3LP
Nationality:	British
Date of birth:	August 1979
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

John Chapman And David Gill

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Abacus House 129 North Hill, Plymouth, England, Devon, PL4 8JY
Nationality:	British
Date of birth:	August 1979
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent