P A C GILBEY LIMITED
DERBY C GILBEY LIMITED

Hellopages » Derbyshire » Derby » DE24 8ZS

Company number 07098951
Status Active
Incorporation Date 9 December 2009
Company Type Private Limited Company
Address 1 PINNACLE WAY, PRIDE PARK, DERBY, DE24 8ZS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 9 December 2016 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 P A C GILBEY LIMITED are www.pacgilbey.co.uk, and www.p-a-c-gilbey.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten 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.P A C Gilbey Limited is a Private Limited Company. The company registration number is 07098951. P A C Gilbey Limited has been working since 09 December 2009. The present status of the company is Active. The registered address of P A C Gilbey Limited is 1 Pinnacle Way Pride Park Derby De24 8zs. . GILBEY, Philip Alexander Charles is a Director of the company. Secretary SPENCER, Claire has been resigned. Secretary WALLINGER, Amalie has been resigned. Director BATES, Leighann has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
GILBEY, Philip Alexander Charles
Appointed Date: 09 December 2009
58 years old

Resigned Directors

Secretary
SPENCER, Claire
Resigned: 09 December 2009
Appointed Date: 09 December 2009
Secretary
WALLINGER, Amalie
Resigned: 09 May 2013
Appointed Date: 09 December 2009
Director
BATES, Leighann
Resigned: 09 December 2009
Appointed Date: 09 December 2009
39 years old

Persons With Significant Control

Mr Philip Alexander Charles Gilbey
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

P A C GILBEY LIMITED Events

13 Dec 2016
Confirmation statement made on 9 December 2016 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
07 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 15 more events
08 Feb 2010
Current accounting period shortened from 31 December 2010 to 31 March 2010
08 Feb 2010
Appointment of Philip Gilbey as a director
31 Dec 2009
Termination of appointment of Claire Spencer as a secretary
31 Dec 2009
Termination of appointment of Leighann Bates as a director
09 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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