Company number 06635165
Status Active
Incorporation Date 1 July 2008
Company Type Private Limited Company
Address 42 HIGH STREET, FLITWICK, BEDFORD, ENGLAND, MK45 1DU
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 1 July 2016 with updates; Registered office address changed from C/O Hw Northamptonshire Llp 26-28 Headlands Kettering Northamptonshire NN15 7HP to 42 High Street Flitwick Bedford MK45 1DU on 11 May 2016. The most likely internet sites of SAM GILBEY LIMITED are www.samgilbey.co.uk, and www.sam-gilbey.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. The distance to to Lidlington Rail Station is 3.5 miles; to Kempston Hardwick Rail Station is 5.9 miles; to Bedford St Johns Rail Station is 8.5 miles; to Bedford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sam Gilbey Limited is a Private Limited Company.
The company registration number is 06635165. Sam Gilbey Limited has been working since 01 July 2008.
The present status of the company is Active. The registered address of Sam Gilbey Limited is 42 High Street Flitwick Bedford England Mk45 1du. . GILBEY, Pritty is a Secretary of the company. GILBEY, Sam is a Director of the company. Secretary RWL REGISTRARS LIMITED has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Secretary
RWL REGISTRARS LIMITED
Resigned: 01 July 2008
Appointed Date: 01 July 2008
Persons With Significant Control
Mrs Pritty Gilbey
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sam Gilbey
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
SAM GILBEY LIMITED Events
21 Dec 2016
Total exemption small company accounts made up to 31 July 2016
25 Jul 2016
Confirmation statement made on 1 July 2016 with updates
11 May 2016
Registered office address changed from C/O Hw Northamptonshire Llp 26-28 Headlands Kettering Northamptonshire NN15 7HP to 42 High Street Flitwick Bedford MK45 1DU on 11 May 2016
15 Dec 2015
Total exemption small company accounts made up to 31 July 2015
09 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
...
... and 15 more events
02 Jul 2009
Return made up to 01/07/09; full list of members
14 Jul 2008
Ad 01/07/08\gbp si 99@1=99\gbp ic 1/100\
11 Jul 2008
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
03 Jul 2008
Appointment terminated secretary rwl registrars LIMITED
01 Jul 2008
Incorporation