GILBERT MITCHELL LTD - LONDON
Company Profile | Company Filings |
Overview
GILBERT MITCHELL LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GILBERT MITCHELL LTD was incorporated 18 years ago on 03/10/2005 and has the registered number: 05580600. The accounts status is DORMANT and accounts are next due on 30/09/2024.
GILBERT MITCHELL LTD was incorporated 18 years ago on 03/10/2005 and has the registered number: 05580600. The accounts status is DORMANT and accounts are next due on 30/09/2024.
GILBERT MITCHELL LTD - LONDON
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 01/01/2023 | 30/09/2024 |
Registered Office
ONE
LONDON
EC4M 7WS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/10/2023 | 17/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SAM WYANT | Sep 1971 | American | Director | 2023-03-20 | CURRENT |
DARREN WATT | Jan 1972 | Canadian | Director | 2023-03-20 | CURRENT |
MR THOMAS CHARLES RUMBOLL | May 1978 | British | Director | 2022-08-17 | CURRENT |
MR DARREN WATT | Secretary | 2023-03-20 | CURRENT | ||
MR BENJAMIN SKUY | Feb 1963 | Canadian | Director | 2016-08-31 UNTIL 2019-06-28 | RESIGNED |
ERIC JACOBS | Apr 1967 | American | Director | 2023-03-20 UNTIL 2023-08-02 | RESIGNED |
MR VANCE JOHNSTON | Apr 1969 | American | Director | 2019-06-28 UNTIL 2021-09-01 | RESIGNED |
MR ERIC MICHAEL LOUGHMILLER | Mar 1959 | American | Director | 2016-08-31 UNTIL 2019-06-28 | RESIGNED |
GILBERT MITCHELL | Apr 1952 | British | Director | 2005-10-03 UNTIL 2016-08-31 | RESIGNED |
MRS SUSAN LYNN HEALY | Apr 1966 | American | Director | 2021-09-01 UNTIL 2023-03-20 | RESIGNED |
MR STEPHEN DAVID HANKINS | Mar 1962 | British | Director | 2016-08-31 UNTIL 2022-08-17 | RESIGNED |
MR JAMES SIDNEY PERYAR | Aug 1974 | American | Director | 2019-06-28 UNTIL 2023-03-20 | RESIGNED |
DARREN WATTS | Secretary | 2023-03-30 UNTIL 2023-07-17 | RESIGNED | ||
WELLCO SECRETARIES LIMITED | Corporate Secretary | 2005-10-03 UNTIL 2016-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gilbert Mitchell Holdings Limited | 2016-04-06 | Canvey Island Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2016-04-22 | 31-01-2016 | 397,539 Cash 837,396 equity |
ACCOUNTS - Final Accounts preparation | 2015-06-25 | 31-01-2015 | 217,791 Cash 571,586 equity |