S J GILBEY LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE24 8ZS

Company number 07936367
Status Active
Incorporation Date 6 February 2012
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 nineteen events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 1 . The most likely internet sites of S J GILBEY LIMITED are www.sjgilbey.co.uk, and www.s-j-gilbey.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve 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.S J Gilbey Limited is a Private Limited Company. The company registration number is 07936367. S J Gilbey Limited has been working since 06 February 2012. The present status of the company is Active. The registered address of S J Gilbey Limited is 1 Pinnacle Way Pride Park Derby De24 8zs. . ALLEN, Stephen Graham Stafford is a Secretary of the company. GILBEY, Simon John is a Director of the company. Secretary HOLT, Jo has been resigned. Director SPENCER, Claire has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
ALLEN, Stephen Graham Stafford
Appointed Date: 06 February 2012

Director
GILBEY, Simon John
Appointed Date: 06 February 2012
60 years old

Resigned Directors

Secretary
HOLT, Jo
Resigned: 06 February 2012
Appointed Date: 06 February 2012

Director
SPENCER, Claire
Resigned: 06 February 2012
Appointed Date: 06 February 2012
35 years old

Persons With Significant Control

Mr Simon John Gilbey
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

S J GILBEY LIMITED Events

13 Feb 2017
Confirmation statement made on 6 February 2017 with updates
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1

15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Apr 2015
Registration of charge 079363670001, created on 13 April 2015
...
... and 9 more events
19 Mar 2012
Current accounting period extended from 28 February 2013 to 31 March 2013
14 Mar 2012
Appointment of Stephen Graham Stafford Allen as a secretary
13 Feb 2012
Termination of appointment of Jo Holt as a secretary
13 Feb 2012
Termination of appointment of Claire Spencer as a director
06 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

S J GILBEY LIMITED Charges

13 April 2015
Charge code 0793 6367 0001
Delivered: 28 April 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…