GILBERT MITCHELL LTD
READING

Hellopages » Berkshire » Reading » RG1 1PL

Company number 05580600
Status Active
Incorporation Date 3 October 2005
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 49410 - Freight transport by road
Phone, email, etc

Since the company registration thirty-eight 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 3 October 2016 with updates. The most likely internet sites of GILBERT MITCHELL LTD are www.gilbertmitchell.co.uk, and www.gilbert-mitchell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Gilbert Mitchell Ltd is a Private Limited Company. The company registration number is 05580600. Gilbert Mitchell Ltd has been working since 03 October 2005. The present status of the company is Active. The registered address of Gilbert Mitchell 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 LIMITED has been resigned. Director MITCHELL, Gilbert has been resigned. The company operates in "Freight transport by road".


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 LIMITED
Resigned: 31 August 2016
Appointed Date: 03 October 2005
Director
MITCHELL, Gilbert
Resigned: 31 August 2016
Appointed Date: 03 October 2005
73 years old

Persons With Significant Control

Gilbert Mitchell Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GILBERT MITCHELL 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
19 Oct 2016
Confirmation statement made on 3 October 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 28 more events
03 Aug 2007
Resolutions
  • ELRES ‐ Elective resolution
03 Aug 2007
Total exemption full accounts made up to 31 January 2007
21 Nov 2006
Accounting reference date extended from 31/10/06 to 31/01/07
05 Oct 2006
Return made up to 03/10/06; full list of members
03 Oct 2005
Incorporation

Similar Companies

GILBERT MILLER LTD GILBERT MITCHELL HOLDINGS LTD GILBERT MOTORS LIMITED GILBERT PARSLEY LIMITED GILBERT PLANT & AGRICULTURAL CONTRACTORS LTD GILBERT PLUMBING & HEATING LTD. GILBERT PRINTING ENTERPRISES LIMITED