GILBERT INDUSTRIES LIMITED
Overview
| Company Name | GILBERT INDUSTRIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10063606 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GILBERT INDUSTRIES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is GILBERT INDUSTRIES LIMITED located?
| Registered Office Address | Office At Rear Of 643 Haslucks Green Road Shirley B90 1DF Solihull England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GILBERT INDUSTRIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for GILBERT INDUSTRIES LIMITED?
| Last Confirmation Statement Made Up To | Mar 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 14, 2025 |
| Overdue | No |
What are the latest filings for GILBERT INDUSTRIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Jun 30, 2025 | 4 pages | AA | ||
Change of details for Mr Geoffrey Robert Gilbert as a person with significant control on Nov 10, 2025 | 2 pages | PSC04 | ||
Cessation of Thomas William Gilbert as a person with significant control on Oct 30, 2025 | 1 pages | PSC07 | ||
Cessation of Graham Geoffrey Gilbert as a person with significant control on Oct 30, 2025 | 1 pages | PSC07 | ||
Change of details for Mr Geoffrey Robert Gilbert as a person with significant control on Jun 01, 2025 | 2 pages | PSC04 | ||
Confirmation statement made on Mar 14, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2024 | 5 pages | AA | ||
Micro company accounts made up to Jun 30, 2023 | 4 pages | AA | ||
Confirmation statement made on Mar 14, 2024 with updates | 4 pages | CS01 | ||
Notification of Thomas William Gilbert as a person with significant control on Aug 14, 2023 | 2 pages | PSC01 | ||
Notification of Graham Geoffrey Gilbert as a person with significant control on Aug 14, 2023 | 2 pages | PSC01 | ||
Termination of appointment of Graham Thomas Gilbert as a director on Aug 14, 2023 | 1 pages | TM01 | ||
Cessation of Graham Thomas Gilbert as a person with significant control on Aug 14, 2023 | 1 pages | PSC07 | ||
Confirmation statement made on Mar 14, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2022 | 4 pages | AA | ||
Confirmation statement made on Mar 14, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2021 | 5 pages | AA | ||
Confirmation statement made on Mar 14, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2020 | 4 pages | AA | ||
Confirmation statement made on Mar 14, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2019 | 4 pages | AA | ||
Registered office address changed from 172 Stratford Road Shirley Solihull West Midlands B90 3BQ United Kingdom to Office at Rear of 643 Haslucks Green Road Shirley Solihull B90 1DF on Jun 13, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Mar 14, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2018 | 4 pages | AA | ||
Confirmation statement made on Mar 14, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of GILBERT INDUSTRIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILBERT, Geoffrey Robert | Director | 643 Haslucks Green Road Shirley B90 1DF Solihull Office At Rear Of England | England | British | 6064370001 | |||||
| GILBERT, Graham Geoffrey | Director | 643 Haslucks Green Road Shirley B90 1DF Solihull Office At Rear Of England | England | British | 149540240001 | |||||
| GILBERT, Graham Thomas | Director | 643 Haslucks Green Road Shirley B90 1DF Solihull Office At Rear Of England | England | British | 206107150001 |
Who are the persons with significant control of GILBERT INDUSTRIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Graham Geoffrey Gilbert | Aug 14, 2023 | 643 Haslucks Green Road Shirley B90 1DF Solihull Office At Rear Of England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Thomas William Gilbert | Aug 14, 2023 | 643 Haslucks Green Road Shirley B90 1DF Solihull Office At Rear Of England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Graham Thomas Gilbert | Jun 17, 2016 | Stratford Road Shirley B90 3BQ Solihull 172 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Geoffrey Robert Gilbert | Jun 17, 2016 | 643 Haslucks Green Road Shirley B90 1DF Solihull Office At Rear Of England | No |
Nationality: British Country of Residence: England | |||
Natures of 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