THE GILBERT DESIGN CO LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS6 1PF

Company number 03257231
Status Active
Incorporation Date 1 October 1996
Company Type Private Limited Company
Address 4TH FLOOR, STOCKDALE HOUSE, HEADINGLEY OFFICE PARK,, 8 VICTORIA ROAD, LEEDS, LS6 1PF
Home Country United Kingdom
Nature of Business 60200 - Television programming and broadcasting activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Appointment of Mrs Margaret Beryl Gilbert as a director on 6 April 2017; Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of THE GILBERT DESIGN CO LIMITED are www.thegilbertdesignco.co.uk, and www.the-gilbert-design-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The Gilbert Design Co Limited is a Private Limited Company. The company registration number is 03257231. The Gilbert Design Co Limited has been working since 01 October 1996. The present status of the company is Active. The registered address of The Gilbert Design Co Limited is 4th Floor Stockdale House Headingley Office Park 8 Victoria Road Leeds Ls6 1pf. The company`s financial liabilities are £13.2k. It is £-2.61k against last year. The cash in hand is £0.3k. It is £0k against last year. And the total assets are £29.41k, which is £-2.94k against last year. GILBERT, Margaret Beryl is a Secretary of the company. GILBERT, Margaret Beryl is a Director of the company. GILBERT, Michael Ivor is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Television programming and broadcasting activities".


the gilbert design co Key Finiance

LIABILITIES £13.2k
-17%
CASH £0.3k
TOTAL ASSETS £29.41k
-10%
All Financial Figures

Current Directors

Secretary
GILBERT, Margaret Beryl
Appointed Date: 01 October 1996
Director
GILBERT, Margaret Beryl
Appointed Date: 06 April 2017
65 years old
Director
GILBERT, Michael Ivor
Appointed Date: 01 October 1996
77 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 01 October 1996
Appointed Date: 01 October 1996
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 01 October 1996
Appointed Date: 01 October 1996

Persons With Significant Control

Mr Michael Ivor Gilbert
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

THE GILBERT DESIGN CO LIMITED Events

06 Apr 2017
Appointment of Mrs Margaret Beryl Gilbert as a director on 6 April 2017
11 Nov 2016
Confirmation statement made on 1 October 2016 with updates
12 Jul 2016
Total exemption small company accounts made up to 31 October 2015
20 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
16 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 41 more events
09 Oct 1996
Director resigned
09 Oct 1996
New director appointed
09 Oct 1996
New secretary appointed
09 Oct 1996
Registered office changed on 09/10/96 from: 12 york place leeds west yorkshire LS1 2DS
01 Oct 1996
Incorporation

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