OpenCompanies

GIL (International) Projects Limited

Company number
03496716
Status
Liquidation
Type
Private Limited Company
Incorporated
21 Jan 1998
Nature of business
Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Other business support service activities n.e.c.

Registered office

The Old Rectory Main Street
Glenfield
Leicester
LE3 8DG

Previous names

  • GIL Management Consulting Limited (until 9 Sep 2015)
  • Moseley Industries Limited (until 25 May 2012)

Officers

NameRoleAppointedResigned
LONDON LAW SECRETARIAL LIMITED Corporate-Nominee-Secretary 21 Jan 1998 21 Jan 1998
LONDON LAW SERVICES LIMITED Corporate-Nominee-Director 21 Jan 1998 21 Jan 1998
DAY, Michael John Secretary 21 Jan 1998 31 Oct 2003
DAY, Michael John Director 21 Jan 1998 16 Mar 2004
HOWARD, Peter Director 21 Jan 1998 16 Mar 2004
KUNZ, Colin James Secretary 31 Oct 2003 9 Feb 2007
KUNZ, Colin James Director 31 Oct 2003 9 Feb 2007
HIGHET, Alison Mary Secretary 9 Feb 2007 18 Feb 2011
FUTCHER, Michael William Director 1 Aug 2006 18 Feb 2011
WOOLHOUSE, Keith Alan Director 18 Mar 2004 18 Feb 2011
HULME, Barry Graham Director 31 Oct 2003 18 Feb 2011
TRIVELLA, Filippo Director 18 Feb 2011 1 May 2012
MONTESI, Ralouka Director 1 May 2012
MONTESI, Leonardo Director 13 Nov 2006

Control

NameNature of controlNotifiedCeased
Gil Capital Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016 27 Dec 2017
Mr Leonard Montesi Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
27 Dec 2017
Mrs Ralouka Montesi Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
27 Dec 2017

Accounts

Year ended Cash Employees
31 Dec 2023 £1,555 2
31 Dec 2022 £1,652 2
31 Dec 2021 £6,344 2
31 Dec 2020 £3,801 2
31 Dec 2019 £18,890 2
31 Dec 2018 £22,245 -
31 Dec 2017 £1,418 -
31 Dec 2016 £7,076 -
31 Dec 2015 £1,086 -
31 Dec 2014 £4,044 -
31 Dec 2013 - -
30 Apr 2013 - -
30 Apr 2012 - -
30 Apr 2011 - -
30 Apr 2010 - -
30 Apr 2009 - -
30 Apr 2008 - -
30 Apr 2007 - -
30 Apr 2006 - -
30 Apr 2005 - -
30 Apr 2004 - -
30 Apr 2003 - -
30 Apr 2002 - -
30 Apr 2001 - -
30 Apr 2000 - -
30 Apr 1999 - -

Connections

Companies at the same address

Data