Company number 03086624
Status Active
Incorporation Date 2 August 1995
Company Type Private Limited Company
Address 29A MILTON COURT, ICKENHAM, MIDDLESEX, UB10 8NB
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet, 63990 - Other information service activities n.e.c.
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GILBEY ASSOCIATES LIMITED are www.gilbeyassociates.co.uk, and www.gilbey-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. The distance to to Brentford Rail Station is 7.9 miles; to Feltham Rail Station is 8.1 miles; to Fulwell Rail Station is 9.8 miles; to Kingston Rail Station is 12.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gilbey Associates Limited is a Private Limited Company.
The company registration number is 03086624. Gilbey Associates Limited has been working since 02 August 1995.
The present status of the company is Active. The registered address of Gilbey Associates Limited is 29a Milton Court Ickenham Middlesex Ub10 8nb. . SEARS, Annette is a Secretary of the company. SEARS, John Leslie is a Director of the company. Nominee Secretary ACTION COMPANY SERVICES LIMITED has been resigned. Secretary SEARS, John Leslie has been resigned. Director LASSITER, Brian Ernest has been resigned. Nominee Director MCM SERVICES LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Resigned Directors
Nominee Secretary
ACTION COMPANY SERVICES LIMITED
Resigned: 11 September 1995
Appointed Date: 02 August 1995
Nominee Director
MCM SERVICES LIMITED
Resigned: 11 September 1995
Appointed Date: 02 August 1995
Persons With Significant Control
Mr John Leslie Sears
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
GILBEY ASSOCIATES LIMITED Events
09 Aug 2016
Micro company accounts made up to 31 March 2016
09 Aug 2016
Confirmation statement made on 2 August 2016 with updates
25 Aug 2015
Total exemption small company accounts made up to 31 March 2015
05 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
15 Aug 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 42 more events
18 Sep 1995
Director resigned;new director appointed
18 Sep 1995
Registered office changed on 18/09/95 from: overseas house 19/23 ironmonger row london EC1V 3QY
08 Sep 1995
Company name changed leaside LIMITED\certificate issued on 11/09/95
06 Sep 1995
Resolutions
-
SRES01 ‐
Special resolution of adoption of Memorandum of Association
02 Aug 1995
Incorporation