ALAN GILLESPIE LIMITED

Address: The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, South Yorkshire, S9 1XU

ALAN GILLESPIE LIMITED (company# 07643953) is a company registered with Companies House, United Kingdom. The incorporation date is May 23, 2011. The entity status is Active.

Company Overview

Company Number 07643953
Company Name ALAN GILLESPIE LIMITED
Registered Address The Hart Shaw Building Europa Link
Sheffield Business Park
Sheffield
South Yorkshire
S9 1XU
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2011-05-23

Accounts, Returns and Confirmation Statements

Account Reference Date Month: 6, Day: 30
Last accounts made up to June 30, 2019
Next accounts due by June 30, 2021
Last returns made up to May 23, 2016
Next returns due by June 20, 2017
Last confirmation statement made up to May 23, 2020
Next confirmation statement due by June 6, 2021

Standard Industrial Classification (SIC) Code

SIC Code Industry
86220 Specialists medical practice activities

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Alan Gillespie
The Hart Shaw Building Europa Link Sheffield Business Park
Sheffield South Yorkshire S9 1XU

(Notified on 2016-04-06)
individual person with significant control
ownership of shares 50 to 75 percent, voting rights 50 to 75 percent, right to appoint and remove directors
Mrs Laura Ann Gillespie
The Hart Shaw Building Europa Link Sheffield Business Park
Sheffield South Yorkshire S9 1XU

(Notified on 2016-04-06)
individual person with significant control
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent

Company Officers

Name / Role Correspondence Address Appointed Nationality / Residence Occupation
GILLESPIE, Laura Ann
Secretary (Active)
The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield, South Yorkshire, S9 1XU 23 May 2011 /
GILLESPIE, Alan
Director (Active)
The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield, South Yorkshire, S9 1XU 23 May 2011 British /
England
Consultant Gynaecologist
GILLESPIE, Laura Ann
Director (Active)
The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield, South Yorkshire, S9 1XU 23 May 2011 British /
England
Company Director
EVANS, Rhys
Director (Resigned)
Highstone House, 165 High Street, Barnet, Herts, United Kingdom, EN5 5SU 23 May 2011 British /
United Kingdom
Director

Office Location

Address THE HART SHAW BUILDING EUROPA LINK
SHEFFIELD BUSINESS PARK
Post Town SHEFFIELD
County SOUTH YORKSHIRE
Post Code S9 1XU

Companies in the same location

Entity Name Office Address Incorporation Date
Hutchesson Limited The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, S9 1XU 2013-03-14
Carlton Villa Limited The Hart Shaw Building Europa Link, Business Park, Sheffield, S9 1XU 2005-02-14
Bentley Civil Engineers Limited The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, S9 1XU 2012-04-24
The Lemon & The Lightbulb Limited The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, S9 1XU 2013-07-22
Don Valley Bakery Ltd The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, S9 1XU 2013-02-21
Cloudnet Design Limited The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, S9 1XU 2016-01-25
Thistle Property Maintenance Services (sheffield) Limited The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, S9 1XU 2009-12-11
Tidecrown Limited The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, S9 1XU 1984-09-05
Dravtec Uk Limited The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, S9 1XU 2013-02-22
E Connor of Cheshire Limited The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, South Yorkshire, S9 1XU 2011-05-11
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Companies in the same postcode

Entity Name Office Address Incorporation Date
Crate Property Investments Limited The Hart Shaw Building Sheffield Airport Business Park, Europa Link, Sheffield, S9 1XU, United Kingdom 2020-08-20
Gilburn Investment Group Ltd Hart Shaw Building, Europa Link, Sheffield, S9 1XU, England 2020-03-09
A2 Advice Ltd The Hart Shaw Building, Europa Link, Sheffield, S9 1XU, United Kingdom 2020-01-16
Truline Logistics Limited K House, Sheffield Business Park, Europa Link, Sheffield, South Yorkshire, S9 1XU, United Kingdom 2019-03-06
Mirror Image (yorkshire) Limited The Hart Shaw Buidling, Europa Link, Sheffield, S9 1XU, United Kingdom 2018-06-06
50beas Limited The Hart Shaw Building Europea Link, Sheffield Business Park, Sheffield, S9 1XU 2017-12-06
D4 Investments Limited The Hart Shaw Building Sheffield Airport Park, Europa Link, Sheffield, S9 1XU, United Kingdom 2016-08-11
Aba Architecture and Interiors Limited The Hart Shaw Building Sheffield Business Park, Europa Link, Sheffield, S9 1XU, United Kingdom 2016-04-11
Additive Manufacturing Technologies Ltd Unit N Europa House, Sheffield Airport Business Park, Sheffield, S9 1XU, England 2015-04-08
Facilities Management 24/7 Group Ltd Unit P4 Sheffield Business Park, Europa Link, Sheffield, S9 1XU, United Kingdom 2013-09-04
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Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
GILLESPIE, Laura Ann Secretary (Active) The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield, South Yorkshire, S9 1XU /
23 May 2011
/
GILLESPIE, Alan Director (Active) The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield, South Yorkshire, S9 1XU April 1968 /
23 May 2011
British /
England
Consultant Gynaecologist
GILLESPIE, Laura Ann Director (Active) The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield, South Yorkshire, S9 1XU May 1967 /
23 May 2011
British /
England
Company Director
EVANS, Rhys Director (Resigned) Highstone House, 165 High Street, Barnet, Herts, United Kingdom, EN5 5SU December 1978 /
23 May 2011
British /
United Kingdom
Director

Companies with the same officer

Company Name Officer Name Role Correspondence Address Appointed
GRG SOLUTIONS LIMITED EVANS, Rhys Director High Noon Stores, Waungadog Offices, Stockwell Lane, Kidwelly, Carmarthenshire, Wales, SA17 4PP 29 January 2014
HIGHSTONE DIRECTORS LIMITED EVANS, Rhys Director 5 Beauchamp Court, Victors Way, Barnet, Hertfordshire, England, EN5 5TZ 1 January 2008
R. EVANS COMPANY SERVICES LIMITED EVANS, Rhys Director The Grange, Stortford Road, Clavering, Saffron Walden, Essex, United Kingdom, CB11 4PE 15 November 2002
Highstone Properties Limited EVANS, Rhys Director (Active) The Grange, Stortford Road, Clavering, Saffron Walden, Essex, CB11 4PE 7 June 2006
TECHTEAM IT SOLUTIONS LIMITED EVANS, Rhys Director (Active) 49 Station Road, Polegate, England, BN26 6EA 9 August 2019
High Noon Stores Ltd EVANS, Rhys Director (Active) High Noon Stores, Waungadog Offices, Stockwell Lane, Kidwelly, Carmarthenshire, Wales, SA17 4PP 1 April 2010
INSIDEOUT LIVING LIMITED EVANS, Rhys Director (Active) C/O Bevan Buckland Llp, Langdon House, Langdon Road, Swansea, Wales, SA1 8QY 21 November 2017
Switch Signs Limited EVANS, Rhys Director (Active) Flat 1, 41 Lorna Road, Lorna Road, Hove, East Sussex, England, BN3 3EP 8 August 2009
Rhys Mw Evans Limited EVANS, Rhys Director (Active) 17 Cae'R Odyn, Dinas Powys, South Glamorgan, United Kingdom, CF64 4UF 31 December 2014
RE TECHNICAL SERVICES LIMITED EVANS, Rhys Director (Active) 2 Standish Court, Widnes, Cheshire, United Kingdom, WA8 8PQ 15 August 2017

Competitor

Search similar business entities

Post Town SHEFFIELD
Post Code S9 1XU
SIC Code 86220 - Specialists medical practice activities

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 7.5 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.