GILBERT TRANSPORT SERVICES LIMITED
TAMWORTH

Hellopages » Staffordshire » Tamworth » B77 3QW
Company number 04069699
Status Active
Incorporation Date 12 September 2000
Company Type Private Limited Company
Address 3 SEAFIELD, AMINGTON, TAMWORTH, STAFFORDSHIRE, B77 3QW
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of GILBERT TRANSPORT SERVICES LIMITED are www.gilberttransportservices.co.uk, and www.gilbert-transport-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Gilbert Transport Services Limited is a Private Limited Company. The company registration number is 04069699. Gilbert Transport Services Limited has been working since 12 September 2000. The present status of the company is Active. The registered address of Gilbert Transport Services Limited is 3 Seafield Amington Tamworth Staffordshire B77 3qw. . GILBERT, Mandy Jane is a Secretary of the company. GILBERT, David John is a Director of the company. GILBERT, Mandy Jane is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
GILBERT, Mandy Jane
Appointed Date: 12 September 2000
Director
GILBERT, David John
Appointed Date: 12 September 2000
64 years old
Director
GILBERT, Mandy Jane
Appointed Date: 12 September 2000
63 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 12 September 2000
Appointed Date: 12 September 2000
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 12 September 2000
Appointed Date: 12 September 2000
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 12 September 2000
Appointed Date: 12 September 2000

Persons With Significant Control

Mr David John Gilbert
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Mandy Jane Gilbert
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GILBERT TRANSPORT SERVICES LIMITED Events

09 Jan 2017
Total exemption small company accounts made up to 30 September 2016
12 Sep 2016
Confirmation statement made on 12 September 2016 with updates
06 Jan 2016
Total exemption small company accounts made up to 30 September 2015
14 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
09 Dec 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 33 more events
20 Sep 2000
Director resigned
20 Sep 2000
Registered office changed on 20/09/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
20 Sep 2000
New secretary appointed;new director appointed
20 Sep 2000
New director appointed
12 Sep 2000
Incorporation

GILBERT TRANSPORT SERVICES LIMITED Charges

21 February 2003
Legal charge
Delivered: 25 February 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a unit 2 amington industrial estate sandy…
3 October 2000
Debenture
Delivered: 11 October 2000
Status: Satisfied on 16 December 2003
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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