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GILBERT REC LTD. - The Stansted Centre, Parsonage Road, Takeley, Essex, United Kingdom
Company Information
- Company registration number
- 10736695
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Stansted Centre
- Parsonage Road
- Takeley
- Essex
- CM22 6PU The Stansted Centre, Parsonage Road, Takeley, Essex, CM22 6PU UK
Management
- Managing Directors
- IPE VENTURES LIMITED
- RAHMAN, Enam Ur
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-04-24
- Age Of Company 2017-04-24 7 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- Ipe Ventures Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HOJONA HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
✓
- Annual Return
- Due Date: 2024-01-19
- Last Date: 2023-01-05
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GILBERT REC LTD. Company Description
- GILBERT REC LTD. is a ltd registered in United Kingdom with the Company reg no 10736695. Its current trading status is "live". It was registered 2017-04-24. It was previously called HOJONA HOLDINGS LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors The latest accounts are filed up to 2022-03-31.It can be contacted at The Stansted Centre .
Get GILBERT REC LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gilbert Rec Ltd. - The Stansted Centre, Parsonage Road, Takeley, Essex, United Kingdom
- 2017-04-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/10736695#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/10736695#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/10736695#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-06-26) - AP01
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certificate-change-of-name-company (2023-06-19) - CERTNM
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cessation-of-a-person-with-significant-control (2023-06-16) - PSC07
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change-to-a-person-with-significant-control (2023-06-16) - PSC05
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mortgage-satisfy-charge-full (2023-05-26) - MR04
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confirmation-statement-with-updates (2023-01-05) - CS01
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termination-director-company-with-name-termination-date (2023-06-26) - TM01
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keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-01-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-12-30) - AA
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accounts-with-accounts-type-total-exemption-full (2022-03-31) - AA
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keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-01-05) - PSC05
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gazette-filings-brought-up-to-date (2021-07-21) - DISS40
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-07-20) - AA
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legacy (2021-07-20) - PARENT_ACC
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legacy (2021-07-20) - AGREEMENT2
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legacy (2021-07-20) - GUARANTEE2
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gazette-notice-compulsory (2021-06-08) - GAZ1
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confirmation-statement-with-updates (2021-01-05) - CS01
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notification-of-a-person-with-significant-control (2021-01-05) - PSC01
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-08) - AD01
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-11-16) - TM01
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confirmation-statement-with-updates (2020-11-17) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-30) - AA
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confirmation-statement-with-updates (2019-10-28) - CS01
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change-to-a-person-with-significant-control (2019-10-15) - PSC05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-13) - MR01
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change-to-a-person-with-significant-control (2019-10-10) - PSC05
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keyboard_arrow_right 2018
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appoint-corporate-director-company-with-name-date (2018-10-11) - AP02
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termination-director-company-with-name-termination-date (2018-03-09) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-12) - MR01
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change-account-reference-date-company-previous-shortened (2018-06-15) - AA01
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notification-of-a-person-with-significant-control (2018-10-04) - PSC02
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cessation-of-a-person-with-significant-control (2018-10-11) - PSC07
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termination-director-company-with-name-termination-date (2018-10-11) - TM01
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confirmation-statement-with-no-updates (2018-10-15) - CS01
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appoint-person-director-company-with-name-date (2018-11-05) - AP01
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accounts-with-accounts-type-total-exemption-full (2018-12-29) - AA
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keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-15) - AD01
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confirmation-statement-with-updates (2017-09-29) - CS01
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confirmation-statement-with-updates (2017-09-06) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-10) - AD01
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incorporation-company (2017-04-24) - NEWINC
