GILBERT MITCHELL HOLDINGS LTD
READING GILBERT MITCHELL 2 LIMITED

Hellopages » Berkshire » Reading » RG1 1PL

Company number 08679052
Status Active
Incorporation Date 5 September 2013
Company Type Private Limited Company
Address 2ND FLOOR, AQUIS HOUSE, 49-51, BLAGRAVE STREET, READING, ENGLAND, RG1 1PL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Current accounting period shortened from 31 January 2017 to 31 December 2016; Registered office address changed from Hbc House Charfleets Road Charfleets Industrial Estate Canvey Island Essex SS8 0PQ England to 2nd Floor, Aquis House, 49-51 Blagrave Street Reading RG1 1PL on 24 November 2016; Confirmation statement made on 5 September 2016 with updates. The most likely internet sites of GILBERT MITCHELL HOLDINGS LTD are www.gilbertmitchellholdings.co.uk, and www.gilbert-mitchell-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Gilbert Mitchell Holdings Ltd is a Private Limited Company. The company registration number is 08679052. Gilbert Mitchell Holdings Ltd has been working since 05 September 2013. The present status of the company is Active. The registered address of Gilbert Mitchell Holdings Ltd is 2nd Floor Aquis House 49 51 Blagrave Street Reading England Rg1 1pl. . HANKINS, Stephen David is a Director of the company. LOUGHMILLER, Eric Michael is a Director of the company. SKUY, Benjamin is a Director of the company. Secretary WELLCO SECRETARIES LTD has been resigned. Director MITCHELL, Gilbert has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
HANKINS, Stephen David
Appointed Date: 31 August 2016
63 years old
Director
LOUGHMILLER, Eric Michael
Appointed Date: 31 August 2016
66 years old
Director
SKUY, Benjamin
Appointed Date: 31 August 2016
62 years old

Resigned Directors

Secretary
WELLCO SECRETARIES LTD
Resigned: 31 August 2016
Appointed Date: 15 October 2013
Director
MITCHELL, Gilbert
Resigned: 31 August 2016
Appointed Date: 05 September 2013
73 years old

Persons With Significant Control

Holding & Barnes (C.I.) Limited
Notified on: 31 August 2016
Nature of control: Ownership of shares – 75% or more

GILBERT MITCHELL HOLDINGS LTD Events

12 Dec 2016
Current accounting period shortened from 31 January 2017 to 31 December 2016
24 Nov 2016
Registered office address changed from Hbc House Charfleets Road Charfleets Industrial Estate Canvey Island Essex SS8 0PQ England to 2nd Floor, Aquis House, 49-51 Blagrave Street Reading RG1 1PL on 24 November 2016
30 Sep 2016
Confirmation statement made on 5 September 2016 with updates
07 Sep 2016
Appointment of Eric Michael Loughmiller as a director on 31 August 2016
06 Sep 2016
Appointment of Mr Stephen David Hankins as a director on 31 August 2016
...
... and 12 more events
02 Dec 2013
Secretary's details changed for Wellco Secretaries Ltd on 2 December 2013
02 Dec 2013
Registered office address changed from 78 Portsmouth Road Cobham Surrey KT11 1PP United Kingdom on 2 December 2013
06 Nov 2013
Statement of capital following an allotment of shares on 28 September 2013
  • GBP 1,000
01 Nov 2013
Appointment of Wellco Secretaries Ltd as a secretary
05 Sep 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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