C GILBEY LIMITED
DERBY P A C GILBEY LIMITED

Hellopages » Derbyshire » Derby » DE24 8ZS

Company number 05408660
Status Active
Incorporation Date 31 March 2005
Company Type Private Limited Company
Address 1 PINNACLE WAY, PRIDE PARK, DERBY, DE24 8ZS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Previous accounting period extended from 31 March 2016 to 30 April 2016. The most likely internet sites of C GILBEY LIMITED are www.cgilbey.co.uk, and www.c-gilbey.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Peartree Rail Station is 1.4 miles; to Duffield Rail Station is 5.2 miles; to Willington Rail Station is 6.1 miles; to Langley Mill Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C Gilbey Limited is a Private Limited Company. The company registration number is 05408660. C Gilbey Limited has been working since 31 March 2005. The present status of the company is Active. The registered address of C Gilbey Limited is 1 Pinnacle Way Pride Park Derby De24 8zs. . GILBEY, Philip Alexander Charles is a Director of the company. Secretary BATCH, Lisa has been resigned. Secretary WALLINGER, Amalie has been resigned. Director HOLT, Joanna has been resigned. The company operates in "Dormant Company".


Current Directors

Director
GILBEY, Philip Alexander Charles
Appointed Date: 31 March 2005
58 years old

Resigned Directors

Secretary
BATCH, Lisa
Resigned: 31 March 2005
Appointed Date: 31 March 2005

Secretary
WALLINGER, Amalie
Resigned: 09 May 2013
Appointed Date: 31 March 2005

Director
HOLT, Joanna
Resigned: 31 March 2005
Appointed Date: 31 March 2005
51 years old

Persons With Significant Control

Mr Philip Alexander Charles Gilbey
Notified on: 6 April 2016
58 years old
Nature of control: Right to appoint and remove directors

Mrs Charlotte Gilbey
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

C GILBEY LIMITED Events

06 Apr 2017
Confirmation statement made on 31 March 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 30 April 2016
10 Nov 2016
Previous accounting period extended from 31 March 2016 to 30 April 2016
01 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 10

27 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 31 more events
03 May 2005
New secretary appointed
03 May 2005
New director appointed
13 Apr 2005
Secretary resigned
13 Apr 2005
Director resigned
31 Mar 2005
Incorporation