GILMAY INTERIORS LIMITED

Profile GILMAY INTERIORS LIMITED

Actual on 01.09.2021
Company name
GILMAY INTERIORS LIMITED
copy
copied
Company number
02642950
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 04 September 1991
copy
copied
Accounts

Actual

First accounts made up to 30.09.2020 due by 30.09.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Saturday, 04 September 2021 due by Saturday, 18 September 2021

Last statement dated Friday, 04 September 2020

Nature of business (SIC)
43999 - Other specialised construction activities n.e.c.
copy
copied
Registered office address
SWIFT HOUSE, GROUND FLOOR, 18 HOFFMANNS WAY, ESSEX, ENGLAND, CHELMSFORD, CM1 1GU
copy
copied

PSC and Officers GILMAY INTERIORS LIMITED

Officers

(as of 19.09.2020)

MAYHEW, Brian
Status: Active
Appointed on: Wednesday, 04 September 1991
Correspondence address: Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, England, Essex, CM1 1GU
Nationality: British
Date of birth: October 1939
Role: Director
Occupation: Director
Country of residence: United Kingdom
MAYHEW, Paul Anthony
Status: Active
Appointed on: Saturday, 01 March 1997
Correspondence address: Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, England, Essex, CM1 1GU
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Director
Country of residence: England
MAYHEW, Brian
Status: Not active
Appointed on: Wednesday, 04 September 1991
Resigned on: Friday, 27 April 2007
Correspondence address: 20 Elmbridge, Churchgate Street, Old Harlow, Essex, CM17 0JU
Role: Secretary
GILES, Michael Kenneth
Status: Not active
Appointed on: Wednesday, 04 September 1991
Resigned on: Friday, 28 February 1997
Correspondence address: 242 Hatch Road, Pilgrims Hatch, Brentwood, Essex, CM15 9QR
Nationality: British
Date of birth: December 1940
Role: Director
Occupation: Builder
NOTEHURST LIMITED
Status: Not active
Appointed on: Wednesday, 04 September 1991
Resigned on: Monday, 09 September 1991
Correspondence address: 6 Stoke Newington Road, London, N16 7XN
Role: Nominee Director
ROBINSON, Raymond Victor
Status: Not active
Appointed on: Wednesday, 04 September 1991
Resigned on: Monday, 16 March 1992
Correspondence address: 171 Jocelyns, Old Harlow, Essex, CM17 0BZ
Nationality: British
Date of birth: August 1943
Role: Director
Occupation: Builder
MAYHEW, Mark David
Status: Not active
Appointed on: Friday, 27 April 2007
Resigned on: Wednesday, 01 September 2010
Correspondence address: 12 Larksway, Bishop's Stortford, Hertfordshire, CM23 4DG
Nationality: British
Role: Secretary
NOTEHOLD LIMITED
Status: Not active
Appointed on: Wednesday, 04 September 1991
Resigned on: Wednesday, 04 September 1991
Correspondence address: 6 Stoke Newington Road, London, N16 7XN
Role: Corporate Nominee Secretary
Show all records Hide
Person with significant control

(as of 01.09.2021)

Mr Brian Mayhew
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Swift House Chelmsford, England, Essex
Nationality: English
Date of birth: October 1939
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Paul Anthony Mayhew
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Swift House Chelmsford, England, Essex
Nationality: British
Date of birth: December 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors