GILBERT BIRDSALL LIMITED - BELFORD


Company Profile Company Filings

Overview

GILBERT BIRDSALL LIMITED is a Private Limited Company from BELFORD and has the status: Active.
GILBERT BIRDSALL LIMITED was incorporated 15 years ago on 02/10/2003 and has the registered number: 04918926. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2019.

GILBERT BIRDSALL LIMITED - BELFORD

This company is listed in the following categories:
23630 - Manufacture of ready-mixed concrete
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2017 31/07/2019

Registered Office

SOUTH FARM
BELFORD
NORTHUMBERLAND
NE70 7DP

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
21/02/2016 21/03/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEORGE GILBERT BIRDSALL Dec 1942 British Director 2003-10-02 CURRENT
MR STEVEN BIRDSALL Sep 1970 British Director 2003-10-02 CURRENT
MR STEVEN BIRDSALL Secretary 2014-05-27 CURRENT
JL NOMINEES ONE LIMITED Corporate Nominee Director 2003-10-02 UNTIL 2003-10-02 RESIGNED
JL NOMINEES TWO LIMITED Corporate Nominee Secretary 2003-10-02 UNTIL 2003-10-02 RESIGNED
MR PHILLIP BIRDSALL Apr 1961 British Director 2003-10-02 UNTIL 2017-05-12 RESIGNED
MRS CAROL BIRDSALL Aug 1947 British Director 2003-10-02 UNTIL 2014-05-27 RESIGNED
MRS CAROL BIRDSALL Aug 1947 British Secretary 2003-10-02 UNTIL 2014-05-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Steven Birdsall 2016-04-06 9/1970 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
George Gilbert Birdsall 2016-04-06 12/1942 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GILBERT BIRDSALL TRADING LIMITED NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - GILBERT BIRDSALL LIMITED 2016-06-16 31-10-2015 £523,568 Cash £1,206,513 equity

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