GILBERT ELIOTT HOLDINGS LIMITED
HASLEMERE RJH 1001 PLC

Hellopages » West Sussex » Chichester » GU27 3SG
Company number 06388704
Status Active
Incorporation Date 3 October 2007
Company Type Private Limited Company
Address THE OLD STABLE HILL FARM, CAMELSDALE ROAD, HASLEMERE, ENGLAND, GU27 3SG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued; Confirmation statement made on 28 November 2016 with updates. The most likely internet sites of GILBERT ELIOTT HOLDINGS LIMITED are www.gilberteliottholdings.co.uk, and www.gilbert-eliott-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Milford (Surrey) Rail Station is 7.1 miles; to Bentley (Hants) Rail Station is 9.1 miles; to Farnham Rail Station is 9.5 miles; to Farncombe Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gilbert Eliott Holdings Limited is a Private Limited Company. The company registration number is 06388704. Gilbert Eliott Holdings Limited has been working since 03 October 2007. The present status of the company is Active. The registered address of Gilbert Eliott Holdings Limited is The Old Stable Hill Farm Camelsdale Road Haslemere England Gu27 3sg. . HOLGATE, Robert John is a Secretary of the company. HOLGATE, Robert John is a Director of the company. Secretary ELLIS, Darren has been resigned. Secretary FULCHER, Derick John has been resigned. Secretary HOLGATE, Robert John has been resigned. Director ELLIS, Darren has been resigned. Director FELTHAM, Michael Anthony has been resigned. Director GOMEZ-ALONSO, Albert has been resigned. Director WESTCOMBE ELLIOTT, Mark has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HOLGATE, Robert John
Appointed Date: 01 January 2013

Director
HOLGATE, Robert John
Appointed Date: 03 October 2007
61 years old

Resigned Directors

Secretary
ELLIS, Darren
Resigned: 06 July 2009
Appointed Date: 12 December 2007

Secretary
FULCHER, Derick John
Resigned: 31 December 2012
Appointed Date: 06 July 2009

Secretary
HOLGATE, Robert John
Resigned: 12 December 2007
Appointed Date: 03 October 2007

Director
ELLIS, Darren
Resigned: 06 July 2009
Appointed Date: 10 December 2007
64 years old

Director
FELTHAM, Michael Anthony
Resigned: 16 November 2010
Appointed Date: 10 December 2007
73 years old

Director
GOMEZ-ALONSO, Albert
Resigned: 16 November 2010
Appointed Date: 03 October 2007
59 years old

Director
WESTCOMBE ELLIOTT, Mark
Resigned: 30 September 2011
Appointed Date: 12 December 2007
67 years old

GILBERT ELIOTT HOLDINGS LIMITED Events

14 Feb 2017
Total exemption small company accounts made up to 31 December 2015
17 Dec 2016
Compulsory strike-off action has been discontinued
16 Dec 2016
Confirmation statement made on 28 November 2016 with updates
06 Dec 2016
First Gazette notice for compulsory strike-off
28 Oct 2016
Registered office address changed from 2nd Floor 2 London Wall Buildings London EC2M 5PP to The Old Stable Hill Farm Camelsdale Road Haslemere GU27 3SG on 28 October 2016
...
... and 67 more events
12 Dec 2007
Company name changed rjh 1001 PLC\certificate issued on 12/12/07
12 Dec 2007
Ad 10/12/07--------- £ si [email protected]=999 £ ic 1/1000
11 Dec 2007
Certificate of authorisation to commence business and borrow
11 Dec 2007
Application to commence business
03 Oct 2007
Incorporation