GILBERT ELECTRICAL SERVICES LTD
LONDON

Hellopages » City of London » City of London » EC2M 1NH

Company number 05881021
Status Active
Incorporation Date 19 July 2006
Company Type Private Limited Company
Address THE HOWARTH ARMSBY SUITE NEW BROAD STREET HOUSE, 35 NEW BROAD STREET, LONDON, EC2M 1NH
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 43210 - Electrical installation
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of GILBERT ELECTRICAL SERVICES LTD are www.gilbertelectricalservices.co.uk, and www.gilbert-electrical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley 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 Electrical Services Ltd is a Private Limited Company. The company registration number is 05881021. Gilbert Electrical Services Ltd has been working since 19 July 2006. The present status of the company is Active. The registered address of Gilbert Electrical Services Ltd is The Howarth Armsby Suite New Broad Street House 35 New Broad Street London Ec2m 1nh. . GILBERT, Mark Timothy is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary J K COMPANY SECRETARIAL LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
GILBERT, Mark Timothy
Appointed Date: 07 August 2006
62 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 July 2006
Appointed Date: 19 July 2006

Secretary
J K COMPANY SECRETARIAL LTD
Resigned: 01 October 2009
Appointed Date: 07 August 2006

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 July 2006
Appointed Date: 19 July 2006

Persons With Significant Control

Mr Mark Timothy Gilbert
Notified on: 19 July 2016
62 years old
Nature of control: Ownership of shares – 75% or more

GILBERT ELECTRICAL SERVICES LTD Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Jul 2016
Confirmation statement made on 19 July 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
29 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 1

29 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 22 more events
07 Sep 2006
New secretary appointed
07 Sep 2006
New director appointed
20 Jul 2006
Secretary resigned
20 Jul 2006
Director resigned
19 Jul 2006
Incorporation