Gillingham Colburn Limited
- Active
- Incorporated on 14 Jul 2014
Reg Address: 33 Oakington Avenue, Wembley HA9 8HX, England
Company Classifications:
42990 - Construction of other civil engineering projects n.e.c.
42210 - Construction of utility projects for fluids
- Summary The company with name "Gillingham Colburn Limited" is a ltd and located in 33 Oakington Avenue, Wembley HA9 8HX. Gillingham Colburn Limited is currently in active status and it was incorporated on 14 Jul 2014 (10 years 2 months 10 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Gillingham Colburn Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Khadeeja Dawood Al-Marzooq | Director | 27 Mar 2020 | Kittitian | Active |
| 2 | Khadeeja Dawood Al-Marzooq | Director | 27 Mar 2020 | Iraqi | Active |
| 3 | James Douglas Turner | Director | 13 Oct 2015 | British | Resigned 27 Mar 2020 |
| 4 | TURNER LITTLE COMPANY NOMINEES LIMITED | Corporate Director | 5 Aug 2015 | - | Resigned 22 Apr 2016 |
| 5 | Robin Allan | Director | 15 Jan 2015 | British | Resigned 13 Oct 2015 |
| 6 | Robert Frank Nicholson | Director | 14 Jul 2014 | British | Resigned 15 Jan 2015 |
| 7 | TURNER LITTLE COMPANY SECRETARIES LIMITED | Corporate Secretary | 14 Jul 2014 | - | Resigned 24 Mar 2021 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mrs Khadeeja Al-Marzooq Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 27 Mar 2020 | Kittitian | Active |
| 2 | Mrs Khadeeja Al-Marzooq Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 27 Mar 2020 | Kittitian | Active |
| 3 | Turner Little Company Nominees Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 3 Oct 2019 | - | Ceased 27 Mar 2020 |
| 4 | Mr James Douglas Turner Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | British | Ceased 26 Sep 2019 |
| 5 | Mr Granville John Turner Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | British | Ceased 26 Sep 2019 |
| 6 | Turner Little Company Nominees Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Ceased 15 Jul 2019 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Gillingham Colburn Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 25 Mar 2024 | Download PDF |
| 2 | Accounts - Dormant | 25 Mar 2024 | Download PDF |
| 3 | Accounts - Dormant | 24 Feb 2023 | Download PDF |
| 4 | Officers - Termination Secretary Company With Name Termination Date | 24 Mar 2021 | Download PDF |
| 5 | Accounts - Dormant | 24 Mar 2021 | Download PDF |
| 6 | Confirmation Statement - Updates | 24 Mar 2021 | Download PDF |
| 7 | Address - Change Registered Office Company With Date Old New | 27 Mar 2020 | Download PDF 1 Pages |
| 8 | Persons With Significant Control - Cessation Of A Person With Significant Control | 27 Mar 2020 | Download PDF 1 Pages |
| 9 | Officers - Termination Director Company With Name Termination Date | 27 Mar 2020 | Download PDF 1 Pages |
| 10 | Confirmation Statement - Updates | 27 Mar 2020 | Download PDF 4 Pages |
| 11 | Persons With Significant Control - Notification Of A Person With Significant Control | 27 Mar 2020 | Download PDF 2 Pages |
| 12 | Officers - Appoint Person Director Company With Name Date | 27 Mar 2020 | Download PDF 2 Pages |
| 13 | Persons With Significant Control - Notification Of A Person With Significant Control | 3 Oct 2019 | Download PDF 2 Pages |
| 14 | Persons With Significant Control - Cessation Of A Person With Significant Control | 26 Sep 2019 | Download PDF 1 Pages |
| 15 | Persons With Significant Control - Cessation Of A Person With Significant Control | 26 Sep 2019 | Download PDF 1 Pages |
| 16 | Accounts - Dormant | 31 Jul 2019 | Download PDF 2 Pages |
| 17 | Persons With Significant Control - Cessation Of A Person With Significant Control | 15 Jul 2019 | Download PDF 1 Pages |
| 18 | Confirmation Statement - No Updates | 15 Jul 2019 | Download PDF 3 Pages |
| 19 | Address - Change Registered Office Company With Date Old New | 8 Jul 2019 | Download PDF 1 Pages |
| 20 | Persons With Significant Control - Change To A Person With Significant Control | 8 Jul 2019 | Download PDF 2 Pages |
| 21 | Accounts - Dormant | 26 Mar 2019 | Download PDF 2 Pages |
| 22 | Persons With Significant Control - Change To A Person With Significant Control | 16 Jul 2018 | Download PDF 2 Pages |
| 23 | Confirmation Statement - No Updates | 16 Jul 2018 | Download PDF 3 Pages |
| 24 | Persons With Significant Control - Change To A Person With Significant Control | 16 Jul 2018 | Download PDF 2 Pages |
| 25 | Accounts - Dormant | 11 Aug 2017 | Download PDF 2 Pages |
| 26 | Officers - Change Corporate Secretary Company With Change Date | 14 Jul 2017 | Download PDF 1 Pages |
| 27 | Persons With Significant Control - Change To A Person With Significant Control | 14 Jul 2017 | Download PDF 2 Pages |
| 28 | Confirmation Statement - No Updates | 14 Jul 2017 | Download PDF 3 Pages |
| 29 | Address - Change Registered Office Company With Date Old New | 26 May 2017 | Download PDF 1 Pages |
| 30 | Accounts - Dormant | 1 Aug 2016 | Download PDF 2 Pages |
| 31 | Confirmation Statement - Updates | 14 Jul 2016 | Download PDF 7 Pages |
| 32 | Officers - Termination Director Company With Name Termination Date | 26 Apr 2016 | Download PDF 1 Pages |
| 33 | Officers - Termination Director Company With Name Termination Date | 26 Apr 2016 | Download PDF 1 Pages |
| 34 | Accounts - Dormant | 4 Mar 2016 | Download PDF 2 Pages |
| 35 | Officers - Appoint Person Director Company With Name Date | 14 Oct 2015 | Download PDF 2 Pages |
| 36 | Officers - Termination Director Company With Name Termination Date | 14 Oct 2015 | Download PDF 1 Pages |
| 37 | Officers - Appoint Corporate Director Company With Name Date | 5 Aug 2015 | Download PDF 2 Pages |
| 38 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Jul 2015 | Download PDF 3 Pages |
| 39 | Officers - Appoint Person Director Company With Name Date | 20 Feb 2015 | Download PDF 2 Pages |
| 40 | Officers - Termination Director Company With Name Termination Date | 20 Feb 2015 | Download PDF 1 Pages |
| 41 | Incorporation - Company | 14 Jul 2014 | Download PDF 21 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Darley Fordwaith Limited Mutual People: Khadeeja Dawood Al-Marzooq | Active |
| 2 | Morrisland For Asphalt & Concrete Industry Ltd Mutual People: Khadeeja Dawood Al-Marzooq | Active |
| 3 | Newfarm For Agricultural Investment & Development Ltd Mutual People: Khadeeja Dawood Al-Marzooq | Active |
| 4 | Watford For Roads & Bridges Construction Ltd Mutual People: Khadeeja Dawood Al-Marzooq | Active |
| 5 | Yorkend For Infrastructure Projects Ltd Mutual People: Khadeeja Dawood Al-Marzooq | Active |
| 6 | Northiampton For Pipes Industry Ltd Mutual People: Khadeeja Dawood Al-Marzooq | Active |
| 7 | Graham For Electric Infrastructure Projects Ltd Mutual People: Khadeeja Dawood Al-Marzooq | Active |
| 8 | Milton For Schools Construction Ltd Mutual People: Khadeeja Dawood Al-Marzooq | Active |
| 9 | Castleton For Agricultural Technology & Development Ltd Mutual People: Khadeeja Dawood Al-Marzooq | Active |
| 10 | Lancaster For Water & Wastewater Infrastructure Projects Ltd Mutual People: Khadeeja Dawood Al-Marzooq | Active |