• UK
  • GILBERT MITCHELL LTD - 2nd Floor, Aquis House, 49-51 Blagrave Street, Reading, RG1 1PL, England, United Kingdom

Company Information

Company registration number
05580600
Company Status
LIVE
Country
United Kingdom
Registered Address
2nd Floor, Aquis House, 49-51 Blagrave Street
Reading
RG1 1PL
England
2nd Floor, Aquis House, 49-51 Blagrave Street, Reading, RG1 1PL, England UK

Management

Managing Directors
RUMBOLL, Thomas Charles
WATT, Darren
WYANT, Sam
Company secretaries
WATT, Darren

Company Details

Type of Business
ltd
Incorporated
2005-10-03
Age Of Company
2005-10-03 18 years
SIC/NACE
49410

Ownership

Beneficial Owners
Gilbert Mitchell Holdings Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2023-01-01
Last Return Made Up To:
2013-10-03
Annual Return
Due Date: 2024-10-17
Last Date: 2023-10-03

GILBERT MITCHELL LTD Company Description

GILBERT MITCHELL LTD is a ltd registered in United Kingdom with the Company reg no 05580600. Its current trading status is "live". It was registered 2005-10-03. It has declared SIC or NACE codes as "49410". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/01/2011. The latest annual return was filed up to 2013-10-03.It can be contacted at 2Nd Floor, Aquis House, 49-51 Blagrave Street .
More information

Get GILBERT MITCHELL LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Gilbert Mitchell Ltd - 2nd Floor, Aquis House, 49-51 Blagrave Street, Reading, RG1 1PL, England, United Kingdom

2005-10-03 18 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-secretary-company-with-name-termination-date (2023-07-17) - TM02

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  • appoint-person-director-company-with-name-date (2023-04-03) - AP01

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  • appoint-person-secretary-company-with-name-date (2023-04-03) - AP03

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  • termination-director-company-with-name-termination-date (2023-04-03) - TM01

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  • confirmation-statement-with-no-updates (2023-10-12) - CS01

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  • second-filing-of-director-termination-with-name (2023-08-15) - RP04TM01

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  • accounts-with-accounts-type-dormant (2023-11-03) - AA

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  • termination-director-company-with-name-termination-date (2023-08-04) - TM01

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  • second-filing-of-director-appointment-with-name (2023-07-19) - RP04AP01

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  • appoint-person-secretary-company-with-name-date (2023-07-17) - AP03

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  • appoint-person-director-company-with-name-date (2022-08-18) - AP01

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  • termination-director-company-with-name-termination-date (2022-08-18) - TM01

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  • accounts-with-accounts-type-dormant (2022-10-05) - AA

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  • confirmation-statement-with-no-updates (2022-10-06) - CS01

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  • accounts-with-accounts-type-small (2021-01-08) - AA

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  • termination-director-company-with-name-termination-date (2021-10-18) - TM01

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  • appoint-person-director-company-with-name-date (2021-10-18) - AP01

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  • accounts-with-accounts-type-dormant (2021-09-21) - AA

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  • confirmation-statement-with-no-updates (2021-10-20) - CS01

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  • confirmation-statement-with-no-updates (2020-10-15) - CS01

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  • confirmation-statement-with-no-updates (2019-10-29) - CS01

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  • accounts-with-accounts-type-small (2019-10-02) - AA

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  • appoint-person-director-company-with-name-date (2019-09-06) - AP01

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  • termination-director-company-with-name-termination-date (2019-09-06) - TM01

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  • accounts-with-accounts-type-small (2018-10-06) - AA

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  • confirmation-statement-with-no-updates (2018-10-04) - CS01

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  • accounts-with-accounts-type-small (2017-09-29) - AA

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  • confirmation-statement-with-no-updates (2017-11-22) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-04-21) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-09-05) - AD01

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  • termination-secretary-company-with-name-termination-date (2016-09-05) - TM02

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  • termination-director-company-with-name-termination-date (2016-09-05) - TM01

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  • appoint-person-director-company-with-name-date (2016-09-06) - AP01

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  • change-account-reference-date-company-current-shortened (2016-12-12) - AA01

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  • appoint-person-director-company-with-name-date (2016-09-07) - AP01

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  • confirmation-statement-with-updates (2016-10-19) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-11-24) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-09) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-06-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-08) - AR01

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  • change-corporate-secretary-company-with-change-date (2014-04-28) - CH04

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  • accounts-with-accounts-type-total-exemption-small (2014-06-27) - AA

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  • change-registered-office-address-company-with-date-old-address (2013-12-02) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-17) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-07-23) - AA

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  • accounts-amended-with-made-up-date (2013-01-14) - AAMD

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  • accounts-with-accounts-type-total-exemption-small (2012-11-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-04) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-07) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-07-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-04) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-08-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-13) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2009-11-01) - AA

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  • legacy (2008-11-17) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2008-06-30) - AA

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  • legacy (2008-12-09) - 363a

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  • legacy (2007-10-10) - 363a

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  • resolution (2007-08-03) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2007-08-03) - AA

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  • legacy (2006-11-21) - 225

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  • legacy (2006-10-05) - 363a

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  • incorporation-company (2005-10-03) - NEWINC

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