SAM GILBEY LIMITED - MILTON KEYNES
| Company Profile | Company Filings |
Overview
SAM GILBEY LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
SAM GILBEY LIMITED was incorporated 16 years ago on 01/07/2008 and has the registered number: 06635165. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.
SAM GILBEY LIMITED was incorporated 16 years ago on 01/07/2008 and has the registered number: 06635165. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.
SAM GILBEY LIMITED - MILTON KEYNES
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
GROUND FLOOR, BAIRD HOUSE SEEBECK PLACE
MILTON KEYNES
BUCKINGHAMSHIRE
MK5 8FR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/07/2023 | 15/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SAM GILBEY | Mar 1977 | British | Director | 2008-07-01 | CURRENT |
| PRITTY GILBEY | Secretary | 2008-07-01 | CURRENT | ||
| RWL REGISTRARS LIMITED | Corporate Secretary | 2008-07-01 UNTIL 2008-07-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Pritty Gilbey | 2016-04-06 | 3/1979 | Milton Keynes Buckinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Sam Gilbey | 2016-04-06 | 3/1977 | Milton Keynes Buckinghamshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |