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GILBERT MITCHELL LTD

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

This company is commonly known as Gilbert Mitchell Ltd. The company was founded 19 years ago and was given the registration number 05580600. The firm's registered office is in READING. You can find them at 2nd Floor, Aquis House, 49-51, Blagrave Street, Reading, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:GILBERT MITCHELL LTD
Company Number:05580600
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2005
End of financial year:01 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:2nd Floor, Aquis House, 49-51, Blagrave Street, Reading, England, RG1 1PL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One, Fleet Place, London, England, EC4M 7WS

Secretary20 March 2023Active
Synetiq, Bentley Moor Lane, Adwick-Le-Street, Doncaster, England, DN6 7BD

Director17 August 2022Active
One, Fleet Place, London, England, EC4M 7WS

Director20 March 2023Active
One, Fleet Place, London, England, EC4M 7WS

Director20 March 2023Active
2nd Floor, Aquis House, 49-51, Blagrave Street, Reading, England, RG1 1PL

Secretary30 March 2023Active
Munro House, Portsmouth Road, Cobham, United Kingdom, KT11 1PP

Corporate Secretary03 October 2005Active
2nd Floor, Aquis House, 49-51, Blagrave Street, Reading, England, RG1 1PL

Director31 August 2016Active
10th Floor, Two, Westbrook Corporate Center,, Westchester, United States,

Director01 September 2021Active
2nd Floor, Aquis House, 49-51, Blagrave Street, Reading, England, RG1 1PL

Director20 March 2023Active
Two, Westbrook Corporate Center, Westchester, United States, IL 60154

Director28 June 2019Active
2nd Floor, Aquis House, 49-51, Blagrave Street, Reading, England, RG1 1PL

Director31 August 2016Active
No 7, 32 Between Streets, Cobham, England, KT11 1AF

Director03 October 2005Active
Two, Westbrook Corporate Center, Westchester, United States, IL 60154

Director28 June 2019Active
2nd Floor, Aquis House, 49-51, Blagrave Street, Reading, England, RG1 1PL

Director31 August 2016Active

People with Significant Control

Gilbert Mitchell Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Hbc House, Charfleets Road, Canvey Island, England, SS8 0PQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (0 months remaining)

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