General information

Name:

Gilbert Mitchell Limited

Office Address:

2nd Floor, Aquis House, 49-51 Blagrave Street RG1 1PL Reading

Number: 05580600

Incorporation date: 2005-10-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gilbert Mitchell Ltd is located at Reading at 2nd Floor, Aquis House, 49-51. You can find the firm by referencing its area code - RG1 1PL. This company has been operating on the British market for nineteen years. This company is registered under the number 05580600 and its last known state is active. The company's SIC code is 49410 - Freight transport by road. Gilbert Mitchell Limited reported its account information for the financial year up to 2022-01-02. The company's latest confirmation statement was released on 2023-10-03.

Gilbert Mitchell Ltd is a small-sized transport company with the licence number OK1129176. The firm has one transport operating centre in the country. In their subsidiary in Chertsey on Trumps Farm, 4 machines and 3 trailers are available.

That company owes its well established position on the market and unending improvement to three directors, specifically Darren W., Sam W. and Thomas R., who have been controlling the firm since 2023.

Financial data based on annual reports

Company staff

Darren W.

Role: Director

Appointed: 20 March 2023

Latest update: 29 December 2023

Sam W.

Role: Director

Appointed: 20 March 2023

Latest update: 29 December 2023

Darren W.

Role: Secretary

Appointed: 20 March 2023

Latest update: 29 December 2023

Thomas R.

Role: Director

Appointed: 17 August 2022

Latest update: 29 December 2023

People with significant control

The companies with significant control over this firm include: Gilbert Mitchell Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Canvey Island at Charfleets Road, Charfleets Industrial Estate, SS8 0PQ, Essex and was registered as a PSC under the reg no 8679052.

Gilbert Mitchell Holdings Limited
Address: Hbc House Charfleets Road, Charfleets Industrial Estate, Canvey Island, Essex, SS8 0PQ, England
Legal authority Companies Act 20016
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 8679052
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 02 January 2022
Confirmation statement next due date 17 October 2024
Confirmation statement last made up date 03 October 2023
Annual Accounts 16 June 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 16 June 2015
Annual Accounts 19 April 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 19 April 2016

Company Vehicle Operator Data

Kitsmead Recycling Centre

Address

Trumps Farm , Kitsmead Lane , Longcross

City

Chertsey

Postal code

KT16 0EF

No. of Vehicles

4

No. of Trailers

3

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
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Address change date: 29th January 2024. New Address: One Fleet Place London EC4M 7WS. Previous address: 2nd Floor, Aquis House, 49-51 Blagrave Street Reading RG1 1PL England (AD01)
filed on: 29th, January 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 49410 : Freight transport by road
18
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