| Company Name | John Lilley & Gillie Limited |
|---|---|
| Directors | Philipp Alexander Murmann and Glenn Heathcote |
| Company Status | Active |
| Company Number | 10497284 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 2016(7 years, 5 months ago) |
| Previous Name | JLG Marine Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 28990 | Manufacture of other special-purpose machinery n.e.c. |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Dr Philipp Alexander Murmann |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 25 November 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | Unit 8 Neptune Court Orion Business Park North Shields NE29 7UW |
| Director Name | Mr Glenn Heathcote |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 January 2017(1 month, 1 week after company formation) |
| Appointment Duration | 7 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 8 Neptune Court Orion Business Park North Shields NE29 7UW |
| Secretary Name | Mr Martin Brown |
|---|---|
| Status | Resigned |
| Appointed | 24 June 2020(3 years, 7 months after company formation) |
| Appointment Duration | 1 month, 4 weeks (resigned 21 August 2020) |
| Role | Company Director |
| Correspondence Address | Unit 8 Neptune Court Orion Business Park North Shields NE29 7UW |
Location
| Registered Address | Unit 8 Neptune Court Orion Business Park North Shields NE29 7UW |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Chirton |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 24 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 8 December 2024 (7 months, 2 weeks from now) |
Filing History
| 24 August 2023 | Total exemption full accounts made up to 31 December 2022 (11 pages) |
|---|---|
| 8 December 2022 | Confirmation statement made on 24 November 2022 with no updates (3 pages) |
| 21 September 2022 | Total exemption full accounts made up to 31 December 2021 (11 pages) |
| 8 December 2021 | Confirmation statement made on 24 November 2021 with no updates (3 pages) |
| 1 April 2021 | Total exemption full accounts made up to 31 December 2020 (14 pages) |
| 4 January 2021 | Confirmation statement made on 24 November 2020 with no updates (3 pages) |
| 24 August 2020 | Termination of appointment of Martin Brown as a secretary on 21 August 2020 (1 page) |
| 26 June 2020 | Appointment of Mr Martin Brown as a secretary on 24 June 2020 (2 pages) |
| 6 May 2020 | Total exemption full accounts made up to 31 December 2019 (14 pages) |
| 25 November 2019 | Confirmation statement made on 24 November 2019 with no updates (3 pages) |
| 11 September 2019 | Total exemption full accounts made up to 31 December 2018 (12 pages) |
| 26 November 2018 | Confirmation statement made on 24 November 2018 with no updates (3 pages) |
| 9 July 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
| 7 December 2017 | Auditor's resignation (1 page) |
| 7 December 2017 | Auditor's resignation (1 page) |
| 24 November 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
| 24 November 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
| 2 February 2017 | Registered office address changed from C/O C/O Shulmans Llp 10 Wellington Place Leeds LS1 4AP England to Unit 8 Neptune Court Orion Business Park North Shields NE29 7UW on 2 February 2017 (1 page) |
| 2 February 2017 | Registered office address changed from C/O C/O Shulmans Llp 10 Wellington Place Leeds LS1 4AP England to Unit 8 Neptune Court Orion Business Park North Shields NE29 7UW on 2 February 2017 (1 page) |
| 26 January 2017 | Current accounting period extended from 30 November 2017 to 31 December 2017 (1 page) |
| 26 January 2017 | Current accounting period extended from 30 November 2017 to 31 December 2017 (1 page) |
| 19 January 2017 | Resolutions
|
| 19 January 2017 | Resolutions
|
| 16 January 2017 | Appointment of Mr Glenn Heathcote as a director on 5 January 2017 (2 pages) |
| 16 January 2017 | Appointment of Mr Glenn Heathcote as a director on 5 January 2017 (2 pages) |
| 12 January 2017 | Registered office address changed from 10 Wellington Place Leeds LS1 4AP United Kingdom to C/O C/O Shulmans Llp 10 Wellington Place Leeds LS1 4AP on 12 January 2017 (1 page) |
| 12 January 2017 | Registered office address changed from 10 Wellington Place Leeds LS1 4AP United Kingdom to C/O C/O Shulmans Llp 10 Wellington Place Leeds LS1 4AP on 12 January 2017 (1 page) |
| 25 November 2016 | Incorporation Statement of capital on 2016-11-25
|
| 25 November 2016 | Incorporation Statement of capital on 2016-11-25
|