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Geoff Gilbert Air Cargo Limited, PE22 0SN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GEOFF GILBERT AIR CARGO LIMITED

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

This company is commonly known as Geoff Gilbert Air Cargo Limited. The company was founded 25 years ago and was given the registration number 03621037. The firm's registered office is in BOSTON. You can find them at The Manor House Chapel Lane, Sibsey, Boston, Lincolnshire. This company's SIC code is 68201 - Renting and operating of Housing Association real estate.

Company Information

Name:GEOFF GILBERT AIR CARGO LIMITED
Company Number:03621037
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 1998
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68201 - Renting and operating of Housing Association real estate

Office Address & Contact

Registered Address:The Manor House Chapel Lane, Sibsey, Boston, Lincolnshire, PE22 0SN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Foundry Cottage, Choseley Road, Brancaster, King's Lynn, England, PE31 8AY

Secretary01 July 2005Active
The Manor House, Chapel Lane, Sibsey, Boston, PE22 0SN

Director01 November 2021Active
Manor House, Chapel Lane Sibsey, Boston, PE22 0SN

Director01 July 2005Active
The Manor House, Chapel Lane, Sibsey, Boston, PE22 0SN

Director31 October 2003Active
Baythorpe Boston Road, Swineshead, Boston,

Secretary25 August 1998Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary25 August 1998Active
Baythorpe Boston Road, Swineshead, Boston, PE20 3HB

Director25 August 1998Active
Manor House, Chapel Lane Sibsey, Boston, PE22 0SN

Director11 September 1998Active
Manor House, Chapel Lane Sibsey, Boston, PE22 0SN

Director25 August 1998Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director25 August 1998Active

People with Significant Control

Mr Richard Geoffrey Gilbert
Notified on:06 April 2016
Status:Active
Date of birth:January 1939
Nationality:British
Address:The Manor House, Chapel Lane, Boston, PE22 0SN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Margaret Jill Gilbert
Notified on:06 April 2016
Status:Active
Date of birth:April 1937
Nationality:British
Address:The Manor House, Chapel Lane, Boston, PE22 0SN
Nature of control:
  • Ownership of shares 25 to 50 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 (6 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
2023-11-14Accounts

Accounts with accounts type total exemption full.

Download
2023-09-04Confirmation statement

Confirmation statement with no updates.

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2022-12-01Accounts

Accounts with accounts type total exemption full.

Download
2022-09-07Confirmation statement

Confirmation statement with no updates.

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2021-11-01Officers

Appoint person director company with name date.

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2021-10-29Accounts

Accounts with accounts type total exemption full.

Download
2021-09-06Confirmation statement

Confirmation statement with no updates.

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2021-01-29Accounts

Accounts with accounts type total exemption full.

Download
2020-08-25Confirmation statement

Confirmation statement with no updates.

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2019-10-11Accounts

Accounts with accounts type total exemption full.

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2019-08-30Confirmation statement

Confirmation statement with no updates.

Download
2018-11-28Accounts

Accounts with accounts type total exemption full.

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2018-08-28Confirmation statement

Confirmation statement with no updates.

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2018-08-23Officers

Change person director company with change date.

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2018-08-23Officers

Change person secretary company with change date.

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2018-05-24Accounts

Accounts with accounts type total exemption full.

Download
2017-08-31Confirmation statement

Confirmation statement with updates.

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2016-11-24Capital

Capital name of class of shares.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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2016-09-01Confirmation statement

Confirmation statement with updates.

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2015-10-27Accounts

Accounts with accounts type total exemption small.

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2015-09-08Annual return

Annual return company with made up date full list shareholders.

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2014-10-30Accounts

Accounts with accounts type total exemption small.

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2014-09-02Annual return

Annual return company with made up date full list shareholders.

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2013-11-28Accounts

Accounts with accounts type total exemption small.

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