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GILBERT AND RELF LIMITED

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

This company is commonly known as Gilbert And Relf Limited. The company was founded 56 years ago and was given the registration number 00940532. The firm's registered office is in STOKE POGES. You can find them at Silver Birches, Duffield La., Stoke Poges, Bucks.. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:GILBERT AND RELF LIMITED
Company Number:00940532
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 1968
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:Silver Birches, Duffield La., Stoke Poges, Bucks., SL2 4AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oakside, Duffield Lane, Stoke Poges, England, SL2 4AH

Secretary01 October 2019Active
Oakside Duffield Lane, Stoke Poges, Slough, SL2 4AH

Director-Active
Silver Birches Duffield Lane, Stoke Poges, Slough, SL2 4AH

Director-Active
Silver Birches Duffield Lane, Stoke Poges, Slough, SL2 4AH

Secretary-Active
Silver Birches Duffield Lane, Stoke Poges, Slough, SL2 4AH

Director14 July 1994Active

People with Significant Control

Mr Stephen William Relf
Notified on:06 April 2016
Status:Active
Date of birth:February 1944
Nationality:British
Country of residence:England
Address:Silver Birches, Duffield Lane, Stoke Poges, England, SL2 4AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark David Relf
Notified on:06 April 2016
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:England
Address:Oakside, Duffield Lane, Stoke Poges, England, SL2 4AH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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