GILBERT (HOLDINGS) LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B90 3BQ

Company number 07293184
Status Active
Incorporation Date 23 June 2010
Company Type Private Limited Company
Address 172 STRATFORD ROAD, SHIRLEY, SOLIHULL, B90 3BQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Current accounting period extended from 31 December 2016 to 30 June 2017; Group of companies' accounts made up to 31 December 2015; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 1,000 . The most likely internet sites of GILBERT (HOLDINGS) LIMITED are www.gilbertholdings.co.uk, and www.gilbert-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Gilbert Holdings Limited is a Private Limited Company. The company registration number is 07293184. Gilbert Holdings Limited has been working since 23 June 2010. The present status of the company is Active. The registered address of Gilbert Holdings Limited is 172 Stratford Road Shirley Solihull B90 3bq. . WILF GILBERT (SPORTS) LIMITED is a Secretary of the company. GILBERT, Geoffrey Robert is a Director of the company. GILBERT, Graham Thomas is a Director of the company. GILBERT, Graham Geoffrey is a Director of the company. Secretary SHIRLEY PARK AMUSEMENTS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WILF GILBERT (SPORTS) LIMITED
Appointed Date: 15 May 2012

Director
GILBERT, Geoffrey Robert
Appointed Date: 30 June 2010
71 years old

Director
GILBERT, Graham Thomas
Appointed Date: 25 June 2010
69 years old

Director
GILBERT, Graham Geoffrey
Appointed Date: 23 June 2010
47 years old

Resigned Directors

Secretary
SHIRLEY PARK AMUSEMENTS LIMITED
Resigned: 15 May 2012
Appointed Date: 25 June 2010

GILBERT (HOLDINGS) LIMITED Events

28 Oct 2016
Current accounting period extended from 31 December 2016 to 30 June 2017
18 Oct 2016
Group of companies' accounts made up to 31 December 2015
21 Jul 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 1,000

08 Oct 2015
Group of companies' accounts made up to 31 December 2014
25 Jun 2015
Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 1,000

...
... and 13 more events
20 Jul 2010
Appointment of Shirley Park Amusements Limited as a secretary
13 Jul 2010
Appointment of Geoffrey Robert Gilbert as a director
08 Jul 2010
Statement of capital following an allotment of shares on 30 June 2010
  • GBP 1,000

06 Jul 2010
Appointment of Graham Thomas Gilbert as a director
23 Jun 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted