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ANDY GILBERT PLANT HIRE LIMITED

ANDY GILBERT PLANT HIRE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameANDY GILBERT PLANT HIRE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05881736
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ANDY GILBERT PLANT HIRE LIMITED?

    • Site preparation (43120) / Construction

    Where is ANDY GILBERT PLANT HIRE LIMITED located?

    Registered Office Address
    9 Tregarne Terrace
    St. Austell
    PL25 4DD Cornwall
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANDY GILBERT PLANT HIRE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for ANDY GILBERT PLANT HIRE LIMITED?

    Last Confirmation Statement Made Up ToFeb 22, 2026
    Next Confirmation Statement DueMar 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 22, 2025
    OverdueNo

    What are the latest filings for ANDY GILBERT PLANT HIRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Nov 30, 2024

    		4 pagesAA

    Confirmation statement made on Feb 22, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    		4 pagesAA

    Confirmation statement made on Feb 22, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 19, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    		4 pagesAA

    Confirmation statement made on Jul 19, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    		4 pagesAA

    Micro company accounts made up to Nov 30, 2020

    		4 pagesAA

    Confirmation statement made on Jul 19, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 19, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    		4 pagesAA

    Confirmation statement made on Jul 19, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    		4 pagesAA

    Confirmation statement made on Jul 19, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    		4 pagesAA

    Confirmation statement made on Jul 19, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2016

    		4 pagesAA

    Director's details changed for Mrs Rachel Anne Gilbert on Feb 01, 2017

    		2 pagesCH01

    Director's details changed for Mr Joshua Andrew Gilbert on Feb 01, 2017

    		2 pagesCH01

    Director's details changed for Mr Andrew Barry Gilbert on Feb 01, 2017

    		2 pagesCH01

    Secretary's details changed for Mrs Rachel Anne Gilbert on Feb 01, 2017

    		1 pagesCH03

    Confirmation statement made on Jul 19, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		7 pagesAA

    Annual return made up to Jul 19, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2015

    Statement of capital on Aug 19, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ANDY GILBERT PLANT HIRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILBERT, Rachel Anne
    Enniscaven
    St Dennis
    PL26 8DG St. Austell
    Glendower
    Cornwall
    England
    		Secretary
    Enniscaven
    St Dennis
    PL26 8DG St. Austell
    Glendower
    Cornwall
    England
    		British114289790001
    GILBERT, Andrew Barry
    9 Tregarne Terrace
    St. Austell
    PL25 4DD Cornwall
    		Director
    9 Tregarne Terrace
    St. Austell
    PL25 4DD Cornwall
    		EnglandBritish114289780002
    GILBERT, Joshua Andrew
    9 Tregarne Terrace
    St. Austell
    PL25 4DD Cornwall
    		Director
    9 Tregarne Terrace
    St. Austell
    PL25 4DD Cornwall
    		EnglandBritish198935710002
    GILBERT, Rachel Anne
    9 Tregarne Terrace
    St. Austell
    PL25 4DD Cornwall
    		Director
    9 Tregarne Terrace
    St. Austell
    PL25 4DD Cornwall
    		EnglandBritish114289790002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ANDY GILBERT PLANT HIRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Barry Gilbert
    9 Tregarne Terrace
    St. Austell
    PL25 4DD Cornwall
    		Apr 06, 2016
    9 Tregarne Terrace
    St. Austell
    PL25 4DD Cornwall
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Rachel Anne Gilbert
    9 Tregarne Terrace
    St. Austell
    PL25 4DD Cornwall
    		Apr 06, 2016
    9 Tregarne Terrace
    St. Austell
    PL25 4DD Cornwall
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0