Company number 03186044
Status Active
Incorporation Date 15 April 1996
Company Type Private Limited Company
Address LLOYD & CO, 103/105 BRIGHTON ROAD, COULSDON, SURREY, CR5 2NG
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc
Since the company registration sixty-nine events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
GBP 5,000
; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of GILBORAH COURT LIMITED are www.gilborahcourt.co.uk, and www.gilborah-court.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. Gilborah Court Limited is a Private Limited Company.
The company registration number is 03186044. Gilborah Court Limited has been working since 15 April 1996.
The present status of the company is Active. The registered address of Gilborah Court Limited is Lloyd Co 103 105 Brighton Road Coulsdon Surrey Cr5 2ng. . MARTIN, Michael Leigh is a Secretary of the company. GHIDINI, Maria is a Director of the company. MARTIN, Michael Leigh is a Director of the company. MUNTEAN, Ion is a Director of the company. SACKO, Mariam is a Director of the company. STEELE MORGAN, Sally Ann is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director JONES, Ian John has been resigned. Director JONES, Ruth has been resigned. Director PENHALLOW, Derek has been resigned. Director WHISSON, Julie Anne has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other accommodation".
Current Directors
Resigned Directors
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 15 April 1996
Appointed Date: 15 April 1996
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 15 April 1996
Appointed Date: 15 April 1996
35 years old
Director
JONES, Ian John
Resigned: 14 April 2005
Appointed Date: 15 April 1996
78 years old
Director
JONES, Ruth
Resigned: 25 April 2002
Appointed Date: 15 April 1996
61 years old
Director
PENHALLOW, Derek
Resigned: 21 May 2008
Appointed Date: 19 April 2004
73 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 15 April 1996
Appointed Date: 15 April 1996
GILBORAH COURT LIMITED Events
19 Aug 2016
Total exemption full accounts made up to 31 December 2015
25 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
18 May 2015
Total exemption full accounts made up to 31 December 2014
27 Apr 2015
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
27 Apr 2015
Director's details changed for Ion Muntean on 1 February 2015
...
... and 59 more events
01 May 1996
New director appointed
01 May 1996
New secretary appointed
01 May 1996
Registered office changed on 01/05/96 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF
01 May 1996
Resolutions
-
SRES01 ‐
Special resolution of adoption of Memorandum of Association
15 Apr 1996
Incorporation