GILBERTSON CONSULTANTS LIMITED
EPSOM

Hellopages » Surrey » Epsom and Ewell » KT17 1QX

Company number 04582333
Status Active
Incorporation Date 5 November 2002
Company Type Private Limited Company
Address 31 CHEAM ROAD, EWELL, EPSOM, SURREY, KT17 1QX
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Director's details changed for Alan Leonard Gilbertson on 1 November 2016; Secretary's details changed for Alan Leonard Gilbertson on 1 November 2016. The most likely internet sites of GILBERTSON CONSULTANTS LIMITED are www.gilbertsonconsultants.co.uk, and www.gilbertson-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Barnes Bridge Rail Station is 8.6 miles; to Clapham Junction Rail Station is 8.7 miles; to Battersea Park Rail Station is 9.9 miles; to Brentford Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gilbertson Consultants Limited is a Private Limited Company. The company registration number is 04582333. Gilbertson Consultants Limited has been working since 05 November 2002. The present status of the company is Active. The registered address of Gilbertson Consultants Limited is 31 Cheam Road Ewell Epsom Surrey Kt17 1qx. . GILBERTSON, Alan Leonard is a Secretary of the company. GILBERTSON, Alan Leonard is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director GILBERTSON, Jill has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
GILBERTSON, Alan Leonard
Appointed Date: 08 November 2002
Director
GILBERTSON, Alan Leonard
Appointed Date: 08 November 2002
79 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 05 November 2002
Appointed Date: 05 November 2002
Director
GILBERTSON, Jill
Resigned: 06 February 2016
Appointed Date: 08 November 2002
86 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 05 November 2002
Appointed Date: 05 November 2002

Persons With Significant Control

Mr Alan Leonard Gilbertson
Notified on: 5 November 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jill Gilbertson
Notified on: 5 November 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GILBERTSON CONSULTANTS LIMITED Events

10 Nov 2016
Confirmation statement made on 5 November 2016 with updates
10 Nov 2016
Director's details changed for Alan Leonard Gilbertson on 1 November 2016
10 Nov 2016
Secretary's details changed for Alan Leonard Gilbertson on 1 November 2016
17 May 2016
Total exemption small company accounts made up to 31 March 2016
25 Feb 2016
Termination of appointment of Jill Gilbertson as a director on 6 February 2016
...
... and 34 more events
14 Nov 2002
New secretary appointed;new director appointed
14 Nov 2002
New director appointed
14 Nov 2002
Registered office changed on 14/11/02 from: the studio, st nicholas close elstree herts WD6 3EW
14 Nov 2002
Accounting reference date shortened from 30/11/03 to 31/03/03
05 Nov 2002
Incorporation

GILBERTSON CONSULTANTS LIMITED Charges

27 November 2003
Legal charge
Delivered: 10 December 2003
Status: Outstanding
Persons entitled: Alan Leonard Gilbertson & Jill Gilbertson
Description: Glenside place, glendene avenue, east horsley, surrey.

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