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Gilberts Limited, AL1 1LJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GILBERTS LIMITED

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

This company is commonly known as Gilberts Limited. The company was founded 35 years ago and was given the registration number 02362005. The firm's registered office is in ST. ALBANS. You can find them at Pendragon House, 65, London Road, St. Albans, Herts.. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:GILBERTS LIMITED
Company Number:02362005
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 1989
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Pendragon House, 65, London Road, St. Albans, Herts., England, AL1 1LJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pendragon House, 65, London Road, St. Albans, England, AL1 1LJ

Director31 July 2020Active
Pendragon House, 65, London Road, St. Albans, England, AL1 1LJ

Director31 July 2020Active
Pendragon House, 65, London Road, St. Albans, United Kingdom, AL1 1LJ

Secretary-Active
Pendragon House, 65, London Road, St. Albans, United Kingdom, AL1 1LJ

Director-Active
Pendragon House, 65, London Road, St. Albans, United Kingdom, AL1 1LJ

Director-Active
10 Homewood Road, St Albans, AL1 4BH

Director-Active

People with Significant Control

Ms Amanda Ruggles
Notified on:29 June 2022
Status:Active
Date of birth:July 1973
Nationality:British
Country of residence:United Kingdom
Address:Pendragon House, 65, London Road, St. Albans, United Kingdom, AL1 1LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard William Hattrell
Notified on:31 July 2020
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:United Kingdom
Address:Pendragon House, 65, London Road, St. Albans, United Kingdom, AL1 1LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew George Lovett
Notified on:01 July 2016
Status:Active
Date of birth:November 1952
Nationality:British
Country of residence:United Kingdom
Address:Pendragon House, 65, London Road, St. Albans, United Kingdom, AL1 1LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard Francis Keeble
Notified on:01 July 2016
Status:Active
Date of birth:April 1953
Nationality:British
Country of residence:United Kingdom
Address:Pendragon House, 65, London Road, St. Albans, United Kingdom, AL1 1LJ
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 (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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