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GILBEYCO LTD

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

This company is commonly known as Gilbeyco Ltd. The company was founded 22 years ago and was given the registration number 04323916. The firm's registered office is in OXFORDSHIRE. You can find them at 88 Sheep Street, Bicester, Oxfordshire, . This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.

Company Information

Name:GILBEYCO LTD
Company Number:04323916
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 2001
End of financial year:31 October 2018
Jurisdiction:England - Wales
Industry Codes:
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Office Address & Contact

Registered Address:88 Sheep Street, Bicester, Oxfordshire, OX6 7LP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
88 Sheep Street, Bicester, Oxfordshire, OX6 7LP

Secretary16 November 2001Active
88 Sheep Street, Bicester, Oxfordshire, OX6 7LP

Director16 November 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary16 November 2001Active
88 Sheep Street, Bicester, Oxfordshire, OX6 7LP

Director16 November 2001Active
88 Sheep Street, Bicester, Oxfordshire, OX6 7LP

Director16 November 2001Active
88 Sheep Street, Bicester, Oxfordshire, OX6 7LP

Director16 November 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director16 November 2001Active

People with Significant Control

Mr Michael Julian Browne
Notified on:16 November 2016
Status:Active
Date of birth:January 1956
Nationality:British
Address:88 Sheep Street, Oxfordshire, OX6 7LP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Cedric Alfred Clifford
Notified on:16 November 2016
Status:Active
Date of birth:October 1946
Nationality:British
Address:88 Sheep Street, Oxfordshire, OX6 7LP
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
2021-08-03Gazette

Gazette dissolved voluntary.

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2021-05-18Gazette

Gazette notice voluntary.

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2021-05-11Dissolution

Dissolution application strike off company.

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2021-05-10Persons with significant control

Cessation of a person with significant control.

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2021-05-10Persons with significant control

Cessation of a person with significant control.

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2021-05-10Officers

Termination director company with name termination date.

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2021-05-10Officers

Termination director company with name termination date.

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2021-05-10Officers

Termination director company with name termination date.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-07-28Accounts

Change account reference date company previous extended.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

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2019-07-09Accounts

Accounts with accounts type micro entity.

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2018-12-17Confirmation statement

Confirmation statement with no updates.

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2018-07-20Accounts

Accounts with accounts type micro entity.

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2017-12-19Confirmation statement

Confirmation statement with no updates.

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2017-07-27Accounts

Accounts with accounts type total exemption small.

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2016-12-02Confirmation statement

Confirmation statement with updates.

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2016-07-28Accounts

Accounts with accounts type total exemption small.

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2016-01-05Annual return

Annual return company with made up date full list shareholders.

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2015-05-22Accounts

Accounts with accounts type total exemption small.

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2014-12-30Annual return

Annual return company with made up date full list shareholders.

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2014-07-16Accounts

Accounts with accounts type total exemption small.

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2013-12-20Annual return

Annual return company with made up date full list shareholders.

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2013-07-26Accounts

Accounts with accounts type total exemption small.

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2012-12-04Annual return

Annual return company with made up date full list shareholders.

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