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S J GILBEY LIMITED

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

This company is commonly known as S J Gilbey Limited. The company was founded 12 years ago and was given the registration number 07936367. The firm's registered office is in NORWICH. You can find them at C/o Brown & Co The Atrium, St George's Street, Norwich, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:S J GILBEY LIMITED
Company Number:07936367
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:C/o Brown & Co The Atrium, St George's Street, Norwich, United Kingdom, NR3 1AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Brown & Co, The Atrium, St George's Street, Norwich, United Kingdom, NR3 1AB

Secretary06 February 2012Active
C/O Brown & Co, The Atrium, St George's Street, Norwich, United Kingdom, NR3 1AB

Director06 February 2012Active
1, Pinnacle Way, Pride Park, Derby, United Kingdom, DE24 8ZS

Secretary06 February 2012Active
1, Pinnacle Way, Pride Park, Derby, United Kingdom, DE24 8ZS

Director06 February 2012Active

People with Significant Control

Mrs Susan Catherine Gilbey
Notified on:14 December 2022
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:United Kingdom
Address:C/O Brown & Co, The Atrium, Norwich, United Kingdom, NR3 1AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon John Gilbey
Notified on:01 April 2017
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:United Kingdom
Address:C/O Brown & Co, The Atrium, Norwich, United Kingdom, NR3 1AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Simon John Gilbey
Notified on:06 April 2016
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:United Kingdom
Address:C/O Brown & Co, The Atrium, Norwich, United Kingdom, NR3 1AB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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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