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EDWARD GILDER & CO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Edward Gilder & Co Limited. The company was founded 23 years ago and was given the registration number 04153285. The firm's registered office is in CHELTENHAM. You can find them at Midway House Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:EDWARD GILDER & CO LIMITED
Company Number:04153285
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Voluntary Arrangemen
Incorporation Date:02 February 2001
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Midway House Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire, England, GL51 6TQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fosseway, Lower Slaughter, Bourton-On-The-Water, Cheltenham, United Kingdom, GL54 2EY

Director02 February 2001Active
14 Shepherds Way, Stow On The Wold, GL54 1EA

Secretary17 September 2007Active
Fosseway, Bourton On The Water, GL54 2EY

Secretary02 February 2001Active
Fosseway, Lower Slaughter, Bourton-On-The-Water, Cheltenham, United Kingdom, GL54 2EY

Secretary15 November 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary02 February 2001Active
Fosseway, Bourton On The Water, GL54 2EY

Director02 February 2001Active
14, Shepherds Way, Stow On The Wold, Cheltenham, England, GL54 1EA

Director06 September 2011Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director02 February 2001Active

People with Significant Control

Mr Edward Peter Gilder
Notified on:06 April 2016
Status:Active
Date of birth:July 1977
Nationality:British
Country of residence:England
Address:Fosseway, Lower Slaughter, Cheltenham, England, GL54 2EY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Confirmation statement

Confirmation statement with no updates.

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2024-01-16Accounts

Accounts with accounts type total exemption full.

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2024-01-16Accounts

Accounts with accounts type total exemption full.

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2024-01-16Accounts

Accounts with accounts type total exemption full.

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2024-01-16Accounts

Accounts with accounts type total exemption full.

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2023-04-28Confirmation statement

Confirmation statement with no updates.

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2023-04-28Address

Change registered office address company with date old address new address.

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2023-04-28Confirmation statement

Confirmation statement with no updates.

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2023-04-28Address

Change registered office address company with date old address new address.

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2021-05-19Confirmation statement

Confirmation statement with no updates.

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2020-06-25Accounts

Accounts with accounts type unaudited abridged.

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2020-05-13Confirmation statement

Confirmation statement with no updates.

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2019-05-03Accounts

Accounts with accounts type total exemption full.

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2019-03-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-03-14Confirmation statement

Confirmation statement with no updates.

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2019-01-22Confirmation statement

Confirmation statement with no updates.

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2019-01-22Accounts

Change account reference date company previous shortened.

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2018-01-26Accounts

Accounts with accounts type unaudited abridged.

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2017-08-24Confirmation statement

Confirmation statement with updates.

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2017-08-24Persons with significant control

Notification of a person with significant control.

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2017-04-28Accounts

Accounts with accounts type total exemption small.

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2016-10-27Insolvency

Liquidation cva supervisors abstract of receipts payments with brought down date.

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2016-07-01Accounts

Accounts with accounts type total exemption small.

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2016-07-01Mortgage

Mortgage satisfy charge full.

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2016-06-22Mortgage

Mortgage satisfy charge full.

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