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GEOFF GILBERT INTERNATIONAL LIMITED

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

This company is commonly known as Geoff Gilbert International Limited. The company was founded 39 years ago and was given the registration number 01895184. 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 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GEOFF GILBERT INTERNATIONAL LIMITED
Company Number:01895184
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 1985
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

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
The Manor House, Chapel Lane, Sibsey, Boston, PE22 0SN

Secretary01 May 1999Active
The Manor House, Chapel Lane, Sibsey, Boston, PE22 0SN

Director01 June 2017Active
Manor House, Chapel Lane Sibsey, Boston, PE22 0SN

Director25 February 2005Active
The Manor House, Chapel Lane, Sibsey, Boston, PE22 0SN

Director01 October 1993Active
Manor House, Chapel Lane Sibsey, Boston, PE22 0SN

Secretary-Active
7 Ashton Hall Drive, Boston, PE21 7TG

Director01 November 2004Active
Baythorpe Boston Road, Swineshead, Boston, PE20 3HB

Director01 October 1993Active
Manor House, Chapel Lane Sibsey, Boston, PE22 0SN

Director-Active
Manor House, Chapel Lane Sibsey, Boston, PE22 0SN

Director-Active

People with Significant Control

M J Gilbert Discretionary Trust
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Manor House, Chapel Lane, Boston, England, PE22 0SN
Nature of control:
  • Ownership of shares 25 to 50 percent
Geoff Gilbert Discretionary Trust
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Manor House, Chapel Lane, Boston, England, 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
2023-11-23Accounts

Accounts with accounts type total exemption full.

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2023-06-23Mortgage

Mortgage satisfy charge full.

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2023-04-13Confirmation statement

Confirmation statement with updates.

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2022-12-30Capital

Capital name of class of shares.

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2022-11-30Accounts

Accounts with accounts type total exemption full.

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2022-04-08Confirmation statement

Confirmation statement with no updates.

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2021-10-29Accounts

Accounts with accounts type total exemption full.

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2021-10-27Officers

Change person director company with change date.

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2021-04-07Confirmation statement

Confirmation statement with no updates.

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2021-02-05Accounts

Accounts with accounts type total exemption full.

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2020-04-03Confirmation statement

Confirmation statement with no updates.

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2019-10-11Accounts

Accounts with accounts type total exemption full.

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2019-05-22Officers

Change person director company with change date.

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2019-04-01Confirmation statement

Confirmation statement with no updates.

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2019-01-24Accounts

Accounts with accounts type total exemption full.

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2018-04-06Confirmation statement

Confirmation statement with no updates.

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2018-04-06Officers

Change person director company with change date.

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2018-04-06Officers

Change person secretary company with change date.

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2018-03-09Accounts

Accounts with accounts type total exemption full.

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2017-06-30Officers

Appoint person director company with name date.

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2017-04-07Confirmation statement

Confirmation statement with updates.

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2016-11-11Accounts

Accounts with accounts type total exemption small.

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2016-04-22Annual return

Annual return company with made up date full list shareholders.

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2015-10-28Accounts

Accounts with accounts type total exemption small.

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2015-04-23Annual return

Annual return company with made up date full list shareholders.

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