Gilmourbanks Limited

General information

Name:

Gilmourbanks Ltd

Office Address:

Atria Spa Road BL1 4AG Bolton

Number: 03003104

Incorporation date: 1994-12-19

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gilmourbanks has been in this business for thirty years. Registered under 03003104, this company is considered a Private Limited Company. You can contact the main office of the firm during business times at the following address: Atria Spa Road, BL1 4AG Bolton. This company's Standard Industrial Classification Code is 87900 meaning Other residential care activities n.e.c.. Gilmourbanks Ltd reported its account information for the period that ended on 2022-08-31. The business most recent confirmation statement was released on 2022-12-09.

Current directors listed by this company are as follow: Richard C. assigned this position on 2020-11-06, Richard P. assigned this position on 2020-02-25, Jean-Luc J. assigned this position in 2020 in February and David L.. In order to support the directors in their duties, this particular company has been utilizing the skills of Mary L. as a secretary since the appointment on 2023-06-05.

Financial data based on annual reports

Company staff

Mary L.

Role: Secretary

Appointed: 05 June 2023

Latest update: 23 March 2024

Richard C.

Role: Director

Appointed: 06 November 2020

Latest update: 23 March 2024

Richard P.

Role: Director

Appointed: 25 February 2020

Latest update: 23 March 2024

Jean-Luc J.

Role: Director

Appointed: 25 February 2020

Latest update: 23 March 2024

David L.

Role: Director

Appointed: 25 February 2020

Latest update: 23 March 2024

People with significant control

The companies that control this firm are: Acorn Care And Education Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bolton at Spa Road, BL1 4AG, Lancashire and was registered as a PSC under the registration number 05019430.

Acorn Care And Education Limited
Address: Atria Spa Road, Bolton, Lancashire, BL1 4AG, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 05019430
Notified on 25 February 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
David Whalen Discretionary Settlement No 1
Address: Regency House 45-51 Chorley New Road, Bolton, BL1 4QR, United Kingdom
Legal authority United Kingdom (England)
Legal form Corporate
Country registered England
Place registered Companies House
Registration number .
Notified on 5 February 2018
Ceased on 25 February 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 23 December 2023
Confirmation statement last made up date 09 December 2022
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small company accounts for the period up to August 31, 2022 (AA)
filed on: 27th, June 2023
accounts
Free Download Download filing (22 pages)

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Services (by SIC Code)

  • 87900 : Other residential care activities n.e.c.
29
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