GILBERTSON & PAGE LIMITED - HERTFORDSHIRE
Company Profile | Company Filings |
Overview
GILBERTSON & PAGE LIMITED is a Private Limited Company from HERTFORDSHIRE and has the status: Active.
GILBERTSON & PAGE LIMITED was incorporated 126 years ago on 24/01/1898 and has the registered number: 00055762. The accounts status is GROUP and accounts are next due on 30/09/2024.
GILBERTSON & PAGE LIMITED was incorporated 126 years ago on 24/01/1898 and has the registered number: 00055762. The accounts status is GROUP and accounts are next due on 30/09/2024.
GILBERTSON & PAGE LIMITED - HERTFORDSHIRE
This company is listed in the following categories:
10910 - Manufacture of prepared feeds for farm animals
10910 - Manufacture of prepared feeds for farm animals
10920 - Manufacture of prepared pet foods
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
45/55 BROWNFIELDS
HERTFORDSHIRE
AL7 1AN
This Company Originates in : United Kingdom
Previous trading names include:
GILBERTSON & PAGE,LIMITED (until 25/06/2016)
GILBERTSON & PAGE,LIMITED (until 25/06/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/04/2023 | 19/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALEXANDER JOSEPH DALE | Mar 1957 | British | Director | CURRENT | |
JAMES ANDREW HARRIS | Jan 1971 | British | Director | 2018-08-24 | CURRENT |
CHRISTOPHER ARTHUR CORY WARE | Nov 1972 | British | Director | 2006-10-01 | CURRENT |
MR KIM KONG WONG | Dec 1959 | Malaysian | Director | 2007-06-01 | CURRENT |
MR KIM KONG WONG | Dec 1959 | Malaysian | Secretary | 2007-01-01 | CURRENT |
MR RICHARD GODFREY BATTERSBY | Nov 1942 | British | Director | 2000-06-27 | CURRENT |
DIANE MARY GRAHAM | Jun 1938 | British | Secretary | 1993-07-01 UNTIL 2006-12-31 | RESIGNED |
MR RICHARD IVOR WAKEFIELD WARE | Nov 1939 | British | Director | RESIGNED | |
MR DEREK FREDERICK FLETCHER | Jan 1936 | British | Director | 2001-06-26 UNTIL 2001-08-28 | RESIGNED |
MISS NINA FRANCES THESIGER | Aug 1928 | British | Secretary | RESIGNED | |
MISS NINA FRANCES THESIGER | Aug 1928 | British | Director | RESIGNED | |
MISS NINA FRANCES THESIGER | Aug 1928 | British | Director | 1994-01-11 UNTIL 2002-08-06 | RESIGNED |
MR HAROLD DONALDSON PATRICK RANKIN | Apr 1928 | British | Director | RESIGNED | |
IAN NORTHOVER SMITH | May 1938 | British | Director | 2000-09-26 UNTIL 2007-06-30 | RESIGNED |
JOHN ANTHONY LOWE | Feb 1955 | British | Director | 1993-07-01 UNTIL 2000-05-22 | RESIGNED |
JOHN ANTHONY LOWE | Feb 1955 | British | Director | 1994-04-01 UNTIL 1996-04-05 | RESIGNED |
DIANE MARY GRAHAM | Jun 1938 | British | Director | 2002-09-17 UNTIL 2018-12-31 | RESIGNED |
MR DEREK FREDERICK FLETCHER | Jan 1936 | British | Director | RESIGNED | |
MR CYRIL ERNEST BRADFORD | Dec 1918 | British | Director | RESIGNED | |
MR JOHN HAROLD WARD EADIE | May 1909 | Canadian | Director | RESIGNED | |
MR CYRIL ERNEST BRADFORD | Dec 1918 | British | Director | 1994-02-22 UNTIL 1996-12-31 | RESIGNED |
MR ALAN BOOTH | Jun 1948 | British | Director | 2004-07-27 UNTIL 2016-10-01 | RESIGNED |
ARTHUR NORMAN BASS | Apr 1925 | British | Director | 1992-12-01 UNTIL 2000-05-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Christopher Arthur Cory Ware | 2020-09-10 | 11/1972 | Welwyn Garden City Hertfordshire |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
Mr Richard Ivor Wakefield Ware | 2016-04-06 - 2019-02-02 | 11/1939 | Welwyn Garden City Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |