Company number 03170316
Status Active
Incorporation Date 11 March 1996
Company Type Private Limited Company
Address 6 THE SQUARE, MARTLESHAM HEATH, IPSWICH, SUFFOLK, IP5 3SL
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Steven David Whittaker as a director on 29 April 2016. The most likely internet sites of MARTIN C. GILBERT LIMITED are www.martincgilbert.co.uk, and www.martin-c-gilbert.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Martin C Gilbert Limited is a Private Limited Company.
The company registration number is 03170316. Martin C Gilbert Limited has been working since 11 March 1996.
The present status of the company is Active. The registered address of Martin C Gilbert Limited is 6 The Square Martlesham Heath Ipswich Suffolk Ip5 3sl. . GILBERT, Martin Christopher is a Director of the company. WHITTAKER, Steven David is a Director of the company. Secretary GILBERT, Christine Mary has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 May 1996
Appointed Date: 11 March 1996
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 May 1996
Appointed Date: 11 March 1996
Persons With Significant Control
Mr Steven David Whittaker
Notified on: 12 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Christopher Gilbert
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MARTIN C. GILBERT LIMITED Events
14 Mar 2017
Confirmation statement made on 11 March 2017 with updates
20 Jun 2016
Total exemption small company accounts made up to 31 March 2016
29 Apr 2016
Appointment of Mr Steven David Whittaker as a director on 29 April 2016
29 Apr 2016
Termination of appointment of Christine Mary Gilbert as a secretary on 29 April 2016
17 Mar 2016
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES01 ‐
Resolution of adoption of Articles of Association
...
... and 50 more events
05 Jun 1996
Company name changed flawless builders LIMITED\certificate issued on 06/06/96
04 Jun 1996
Resolutions
-
SRES13 ‐
Special resolution
04 Jun 1996
Memorandum and Articles of Association
03 Jun 1996
Registered office changed on 03/06/96 from: 788-790 finchley road london NW11 7UR
11 Mar 1996
Incorporation
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