MARC GILBERT INTERNATIONAL LTD.
LONDON

Hellopages » Greater London » Islington » EC1V 4PW

Company number 05108009
Status Active
Incorporation Date 21 April 2004
Company Type Private Limited Company
Address 145-157 ST JOHN STREET, LONDON, EC1V 4PW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Director's details changed for Mr. Stephanus Janke on 7 December 2016; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 10,000 . The most likely internet sites of MARC GILBERT INTERNATIONAL LTD. are www.marcgilbertinternational.co.uk, and www.marc-gilbert-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Marc Gilbert International Ltd is a Private Limited Company. The company registration number is 05108009. Marc Gilbert International Ltd has been working since 21 April 2004. The present status of the company is Active. The registered address of Marc Gilbert International Ltd is 145 157 St John Street London Ec1v 4pw. . JANKE, Stephanus is a Director of the company. Nominee Secretary CORPORATE SECRETARIES LIMITED has been resigned. Director COCKSEDGE, Brenda Patricia has been resigned. Director JANKE, Stephanus has been resigned. Nominee Director CORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
JANKE, Stephanus
Appointed Date: 01 October 2015
60 years old

Resigned Directors

Nominee Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 03 August 2015
Appointed Date: 21 April 2004
Director
COCKSEDGE, Brenda Patricia
Resigned: 01 October 2015
Appointed Date: 21 April 2004
76 years old
Director
JANKE, Stephanus
Resigned: 01 October 2015
Appointed Date: 01 October 2015
56 years old
Nominee Director
CORPORATE DIRECTORS LIMITED
Resigned: 21 April 2004
Appointed Date: 21 April 2004

MARC GILBERT INTERNATIONAL LTD. Events

07 Dec 2016
Director's details changed for Mr. Stephanus Janke on 7 December 2016
23 Aug 2016
Total exemption small company accounts made up to 31 December 2015
15 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 10,000
12 May 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 10,000
11 Apr 2016
Director's details changed for Mr Stephanus Janke on 11 April 2016
...
... and 40 more events
08 Jul 2004
Director's particulars changed
11 May 2004
Ad 21/04/04--------- £ si 9@1000=9000 £ ic 1000/10000
11 May 2004
Director resigned
11 May 2004
New director appointed
21 Apr 2004
Incorporation

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