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 - LONDON

This company is listed in the following categories:
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

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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

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