General information

Name:

Allan C. Gillibrand Limited

Office Address:

22 Friars Street CO10 2AA Sudbury

Number: 05509216

Incorporation date: 2005-07-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Allan C. Gillibrand Ltd was set up as Private Limited Company, with headquarters in 22 Friars Street in Sudbury. The office's zip code is CO10 2AA. This firm has existed fifteen years in the business. The firm's Companies House Registration Number is 05509216. This enterprise's SIC code is 41201 meaning Construction of commercial buildings. Allan C. Gillibrand Limited filed its account information for the financial year up to Sun, 31st Mar 2019. The firm's most recent confirmation statement was released on Mon, 15th Jul 2019.

With regards to the following company, a variety of director's obligations have so far been done by Allan G. who was assigned this position fifteen years ago. To support the directors in their duties, the company has been utilizing the expertise of Juliet G. as a secretary since August 2019.

Allan G. is the individual who has control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Juliet G.

Role: Secretary

Appointed: 01 August 2019

Latest update: 11 September 2020

Allan G.

Role: Director

Appointed: 03 August 2005

Latest update: 11 September 2020

People with significant control

Allan G.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 26 August 2020
Confirmation statement last made up date 15 July 2019
Annual Accounts 17 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 17 December 2014
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
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Secretary appointment termination on Thursday 1st August 2019 (TM02)
filed on: 16th, April 2020
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 41201 : Construction of commercial buildings
15
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