This company is commonly known as J.c. Gilbert Limited. The company was founded 97 years ago and was given the registration number 00216542. The firm's registered office is in LONDON. You can find them at 25 Beaufort Court, Admirals Way, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | J.C. GILBERT LIMITED |
|---|---|---|
| Company Number | : | 00216542 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 October 1926 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 25 Beaufort Court, Admirals Way, London, E14 9XL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 25 Beaufort Court, Admirals Way, London, E14 9XL | Director | 17 May 2019 | Active |
| 25 Beaufort Court, Admirals Way, London, E14 9XL | Secretary | 05 March 2008 | Active |
| The Conifers, Leafy Grove, Keston, BR2 6AH | Secretary | - | Active |
| Kommendorsgatan 2, 114 48 Stockholm, Sweden, FOREIGN | Director | - | Active |
| 25 Beaufort Court, Admirals Way, London, E14 9XL | Director | 05 September 2012 | Active |
| 25 Beaufort Court, Admirals Way, London, E14 9XL | Director | 04 March 2008 | Active |
| 25 Beaufort Court, Admirals Way, London, E14 9XL | Director | 31 March 2010 | Active |
| 30 The Squirrels, Pinner, HA5 3BD | Director | - | Active |
| The Conifers, Leafy Grove, Keston, BR2 6AH | Director | - | Active |
| 3 Tendring Court, Woodland Avenue Hutton, Brentwood, CM13 1DF | Director | 04 March 2008 | Active |
| Rushden House, 51 Station Road, Headcorn, TN27 9SB | Director | - | Active |
| Mr Staffan Salen | ||
| Notified on | : | 01 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1967 |
| Nationality | : | Swedish |
| Address | : | 25 Beaufort Court, London, E14 9XL |
| Nature of control | : |
|
| Mr Erik Salen | ||
| Notified on | : | 01 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1969 |
| Nationality | : | Swedish |
| Address | : | 25 Beaufort Court, London, E14 9XL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-06 | Officers | Termination secretary company with name termination date. | Download |
| 2022-10-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-19 | Officers | Change person secretary company with change date. | Download |
| 2021-10-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-05 | Officers | Termination director company with name termination date. | Download |
| 2019-10-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-17 | Officers | Appoint person director company with name date. | Download |
| 2019-05-17 | Officers | Termination director company with name termination date. | Download |
| 2019-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-08-11 | Miscellaneous | Legacy. | Download |
| 2017-07-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-07-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-03-30 | Return | Legacy. | Download |
| 2016-06-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-04-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
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