• UK
  • GILLETT'S (CALLINGTON) LIMITED - Moorlands Trading Estate, Saltash, Cornwall, PL12 6LX, United Kingdom

Company Information

Company registration number
02019776
Company Status
LIVE
Country
United Kingdom
Registered Address
Moorlands Trading Estate
Saltash
Cornwall
PL12 6LX
England
Moorlands Trading Estate, Saltash, Cornwall, PL12 6LX, England UK

Management

Managing Directors
BOARDMAN, Michael Alan
KEOHANE, Joseph Gerard
KEANE, Aidan
Company secretaries
KANE, Jennifer

Company Details

Type of Business
ltd
Incorporated
1986-05-15
Age Of Company
1986-05-15 38 years
SIC/NACE
47110

Ownership

Beneficial Owners
Gcl 2016 Limited
-
-
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
AGEPINE LIMITED
Filing of Accounts
Due Date: 2023-06-30
Last Date: 2021-09-30
Annual Return
Due Date: 2023-09-19
Last Date: 2022-09-05

GILLETT'S (CALLINGTON) LIMITED Company Description

GILLETT'S (CALLINGTON) LIMITED is a ltd registered in United Kingdom with the Company reg no 02019776. Its current trading status is "live". It was registered 1986-05-15. It was previously called AGEPINE LIMITED. It has declared SIC or NACE codes as "47110". It has 3 directors and 1 secretary. The latest accounts are filed up to 28/10/2011.It can be contacted at Moorlands Trading Estate .
More information

Get GILLETT'S (CALLINGTON) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Gillett's (Callington) Limited - Moorlands Trading Estate, Saltash, Cornwall, PL12 6LX, United Kingdom

1986-05-15 38 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2022-09-13) - CS01

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  • accounts-with-accounts-type-full (2022-06-21) - AA

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  • confirmation-statement-with-no-updates (2021-09-22) - CS01

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  • accounts-with-accounts-type-full (2021-07-30) - AA

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  • termination-director-company-with-name-termination-date (2021-02-12) - TM01

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  • appoint-person-director-company-with-name-date (2021-02-12) - AP01

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  • confirmation-statement-with-no-updates (2020-09-09) - CS01

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  • termination-director-company-with-name-termination-date (2020-01-13) - TM01

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  • appoint-person-director-company-with-name-date (2020-10-29) - AP01

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  • accounts-with-accounts-type-full (2020-11-19) - AA

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  • notification-of-a-person-with-significant-control (2019-11-25) - PSC02

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  • cessation-of-a-person-with-significant-control (2019-11-14) - PSC07

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  • confirmation-statement-with-no-updates (2019-09-12) - CS01

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  • notification-of-a-person-with-significant-control (2019-09-12) - PSC02

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  • withdrawal-of-a-person-with-significant-control-statement (2019-09-12) - PSC09

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  • accounts-with-accounts-type-full (2019-07-03) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-11) - MR01

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  • mortgage-satisfy-charge-full (2018-04-10) - MR04

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  • resolution (2018-04-20) - RESOLUTIONS

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  • termination-secretary-company-with-name-termination-date (2018-05-09) - TM02

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  • appoint-person-secretary-company-with-name-date (2018-05-09) - AP03

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  • accounts-with-accounts-type-full (2018-07-03) - AA

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  • confirmation-statement-with-no-updates (2018-10-15) - CS01

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  • cessation-of-a-person-with-significant-control (2018-10-23) - PSC07

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  • confirmation-statement-with-no-updates (2017-09-15) - CS01

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  • notification-of-a-person-with-significant-control (2017-09-15) - PSC02

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  • accounts-with-accounts-type-full (2017-07-07) - AA

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  • mortgage-satisfy-charge-full (2016-07-25) - MR04

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  • termination-director-company-with-name-termination-date (2016-07-21) - TM01

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  • accounts-with-accounts-type-full (2016-05-05) - AA

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  • mortgage-satisfy-charge-full (2016-05-27) - MR04

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  • mortgage-satisfy-charge-full (2016-07-07) - MR04

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  • appoint-person-director-company-with-name-date (2016-07-21) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-07-21) - AD01

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  • change-account-reference-date-company-current-shortened (2016-07-21) - AA01

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  • appoint-person-secretary-company-with-name-date (2016-07-21) - AP03

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  • termination-secretary-company-with-name-termination-date (2016-08-04) - TM02

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  • termination-director-company-with-name-termination-date (2016-08-04) - TM01

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  • confirmation-statement-with-updates (2016-09-23) - CS01

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  • resolution (2016-09-27) - RESOLUTIONS

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  • resolution (2016-10-06) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-05) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-05) - MR01

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  • accounts-with-accounts-type-full (2015-07-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-30) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-23) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-19) - AR01

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  • accounts-with-accounts-type-full (2014-07-30) - AA

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  • legacy (2013-04-15) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2013-04-15) - SH19

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  • capital-allotment-shares (2013-04-15) - SH01

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  • resolution (2013-04-15) - RESOLUTIONS

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  • legacy (2013-04-15) - SH20

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  • mortgage-create-with-deed-with-charge-number (2013-05-20) - MR01

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  • accounts-with-accounts-type-full (2013-07-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-30) - AR01

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  • mortgage-create-with-deed-with-charge-number (2013-12-09) - MR01

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  • legacy (2012-04-27) - MG01

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  • accounts-with-accounts-type-full (2012-03-06) - AA

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  • miscellaneous (2012-07-24) - MISC

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  • legacy (2012-02-16) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-13) - AR01

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  • accounts-with-accounts-type-full (2011-04-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-05) - AR01

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  • change-person-director-company-with-change-date (2010-09-17) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-17) - AR01

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  • legacy (2010-09-03) - MG01

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  • legacy (2010-08-06) - MG01

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  • legacy (2010-07-24) - MG01

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  • accounts-with-accounts-type-full (2010-05-19) - AA

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  • legacy (2010-02-24) - MG01

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  • legacy (2010-02-10) - MG01

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  • accounts-with-accounts-type-full (2009-07-28) - AA

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  • legacy (2009-09-24) - 288c

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  • legacy (2009-09-24) - 363a

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  • legacy (2009-10-09) - MG01

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  • legacy (2009-12-15) - MG01

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  • legacy (2008-08-27) - 395

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  • legacy (2008-04-11) - 395

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  • legacy (2008-09-19) - 363a

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  • legacy (2008-09-18) - 190

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  • legacy (2008-09-18) - 287

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  • legacy (2008-09-18) - 353

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  • accounts-with-accounts-type-full (2008-06-04) - AA

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  • legacy (2008-05-30) - 395

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  • legacy (2008-05-20) - 395

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  • legacy (2008-05-14) - 395

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  • accounts-with-accounts-type-total-exemption-full (2007-07-12) - AA

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  • legacy (2007-03-08) - 395

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  • legacy (2007-10-26) - 363a

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  • legacy (2007-09-22) - 395

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  • legacy (2007-11-21) - 395

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  • legacy (2006-02-03) - 395

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  • legacy (2006-04-19) - 395

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  • legacy (2006-08-03) - 395

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  • accounts-with-accounts-type-full (2006-08-14) - AA

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  • legacy (2006-02-08) - 395

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  • legacy (2006-10-26) - 288c

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  • legacy (2006-10-26) - 363a

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  • legacy (2005-09-15) - 363a

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  • legacy (2005-09-15) - 353

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  • accounts-with-accounts-type-full (2005-08-25) - AA

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  • legacy (2005-04-14) - 395

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  • legacy (2004-08-06) - 288a

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  • legacy (2004-07-03) - 395

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  • accounts-with-accounts-type-full (2004-08-09) - AA

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  • legacy (2004-08-12) - 395

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  • legacy (2004-09-30) - 363s

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  • legacy (2004-10-28) - 395

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  • legacy (2003-11-12) - 395

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  • legacy (2003-10-31) - 363s

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  • legacy (2003-10-30) - 395

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  • legacy (2003-10-09) - 395

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  • legacy (2003-07-24) - 395

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  • accounts-with-accounts-type-full (2003-06-21) - AA

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  • legacy (2003-04-24) - 395

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  • auditors-resignation-company (2003-03-24) - AUD

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  • legacy (2002-09-30) - 363s

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  • accounts-with-accounts-type-full (2002-06-13) - AA

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  • legacy (2002-05-09) - 395

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  • accounts-with-accounts-type-full (2001-05-11) - AA

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  • legacy (2001-10-08) - 363s

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  • legacy (2001-04-03) - 395

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  • legacy (2001-12-12) - 395

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  • legacy (2000-10-26) - 395

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  • legacy (2000-09-26) - 363s

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  • accounts-with-accounts-type-full (2000-08-25) - AA

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  • legacy (2000-08-23) - 395

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  • legacy (2000-07-12) - 395

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  • legacy (1999-07-14) - 395

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  • legacy (1999-08-05) - 395

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  • accounts-with-accounts-type-full (1999-08-18) - AA

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  • legacy (1999-09-09) - 395

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  • legacy (1999-11-09) - 395

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  • legacy (1999-10-22) - 287

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  • legacy (1999-10-12) - 363s

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  • accounts-with-accounts-type-full (1998-08-26) - AA

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  • legacy (1998-06-25) - 395

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  • legacy (1998-07-13) - 395

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  • legacy (1998-09-04) - 363s

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  • legacy (1998-10-15) - 395

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  • legacy (1998-10-08) - 395

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  • legacy (1998-09-14) - 395

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  • legacy (1997-11-12) - 395

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  • legacy (1997-10-08) - 363s

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  • legacy (1997-10-06) - 395

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  • accounts-with-accounts-type-full (1997-03-13) - AA

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  • legacy (1997-03-06) - 395

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  • legacy (1996-09-17) - 363s

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  • accounts-with-accounts-type-full (1996-08-23) - AA

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  • legacy (1996-01-25) - 395

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • accounts-with-accounts-type-full (1995-08-10) - AA

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  • legacy (1995-01-18) - 88(2)R

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  • legacy (1995-05-19) - 395

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  • legacy (1995-11-20) - 395

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-09-20) - 363s

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  • accounts-with-accounts-type-full (1994-04-17) - AA

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  • legacy (1994-05-20) - 395

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  • legacy (1994-10-07) - 363s

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  • legacy (1993-11-17) - 363s

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  • legacy (1993-10-25) - 288

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  • accounts-with-accounts-type-full (1993-04-01) - AA

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  • legacy (1992-12-11) - 395

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  • legacy (1992-09-23) - 363s

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  • legacy (1992-05-15) - 287

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  • legacy (1992-03-17) - 395

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  • accounts-with-accounts-type-full (1992-02-12) - AA

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  • legacy (1991-09-13) - 363a

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  • accounts-with-accounts-type-full (1991-06-11) - AA

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  • accounts-with-accounts-type-full (1990-05-10) - AA

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  • legacy (1990-01-25) - 363

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  • legacy (1990-10-26) - 363

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  • legacy (1990-09-17) - 395

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  • accounts-with-accounts-type-full (1989-11-01) - AA

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  • legacy (1989-07-26) - 395

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  • legacy (1989-07-19) - 395

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  • accounts-with-accounts-type-full (1989-03-10) - AA

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  • legacy (1988-12-20) - 363

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  • legacy (1988-07-19) - 395

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  • legacy (1988-07-14) - 395

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  • legacy (1988-02-02) - 363

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  • legacy (1987-10-19) - 225(1)

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  • legacy (1987-09-25) - 395

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  • incorporation-company (1986-10-15) - NEWINC

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  • legacy (1986-10-21) - 224

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  • resolution (1986-10-15) - RESOLUTIONS

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  • legacy (1986-10-23) - 287

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  • legacy (1986-10-23) - 288

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  • legacy (1986-10-15) - GAZ(U)

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  • certificate-change-of-name-company (1986-10-23) - CERTNM

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