Company information:
M.H. Gill Limited (No: 00606382)
Address: SAPPHIRE COURT, WALSGRAVE TRIANGLE, COVENTRY, CV2 2TX
Status: Dissolved
Incorporated: 16-Jun-1958
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 28-Jun-2020
Industry Class: 74990 - Non-trading company
Current Director: WENDY MARGARET HALL ( DOB: Jun-1970 From: Jan-2014 )
Current Director: CHRISTIAN KEEN ( DOB: Mar-1964 From: Nov-2019 )
Current Secretary: NICHOLA LOUISE LEGG ( From: Jul-2012 )
Current Secretary: NICHOLA LOUISE LEGG ( From: Jul-2012 )
Resigned Director: THORSTEN BEER ( DOB: Jun-1971 From: Sep-2012 To: Dec-2016 )
Resigned Director: CHRISTOPHER DAVID BRIERLEY ( DOB: Mar-1962 From: Jul-1991 To: Mar-1993 )
Resigned Director: CHRISTOPHER DAVID BRIERLEY ( DOB: Mar-1962 From: Jul-2006 To: Jun-2007 )
Resigned Director: MICHAEL HAMILTON GILL ( DOB: May-1930 From: Jul-1991 To: Jul-2006 )
Resigned Director: JUDITH GILL ( DOB: Dec-1937 From: Jul-1991 To: Jul-2006 )
Resigned Director: MARTIN HAMILTON GILL ( DOB: Sep-1962 From: Jul-1991 To: Jul-2006 )
Resigned Director: MARCUS HILGER ( DOB: May-1977 From: Nov-2017 To: Nov-2019 )
Resigned Director: HANNS MARTIN LIPP ( DOB: Oct-1976 From: Dec-2016 To: Dec-2017 )
Resigned Director: DAMIAN MCGUIRE ( DOB: Feb-1968 From: Jul-2006 To: Jun-2007 )
Resigned Director: DEVENDRA SHAH ( DOB: Jul-1967 From: Jul-2006 To: Jun-2007 )
Resigned Director: WILLIAM SHEPHERD ( DOB: Jun-1965 From: Aug-2011 To: Dec-2013 )
Resigned Director: PETER SMERDON ( DOB: Oct-1950 From: Jun-2007 To: Aug-2011 )
Resigned Director: ANDREW JOHN WILLETTS ( DOB: Jun-1963 From: Jun-2007 To: Sep-2012 )
Resigned Secretary: CHRISTOPHER DAVID BRIERLEY ( DOB: Mar-1962 From: Jul-2006 To: Jun-2007 )
Resigned Secretary: JENNIFER ANNE BRIERLEY ( DOB: Jul-1965 From: Jun-2007 To: Jul-2012 )
Resigned Secretary: MICHAEL HAMILTON GILL ( DOB: May-1930 From: Jul-1991 To: Jul-2006 )
Persons of Significant Control:
Independent Pharmacy Care Centres (2008) Limited, Sapphire Court Walsgrave Triangle, Coventry, CV2 2TX, England: Ownership of shares – 75% or more as a member of a firm (Notified: 2016-04-06)