GILBERT PROJECT SERVICES LIMITED - TOWCESTER


Company Profile Company Filings

Overview

GILBERT PROJECT SERVICES LIMITED is a Private Limited Company from TOWCESTER ENGLAND and has the status: Active.
GILBERT PROJECT SERVICES LIMITED was incorporated 12 years ago on 17/10/2011 and has the registered number: 07811614. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

GILBERT PROJECT SERVICES LIMITED - TOWCESTER

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

UNIT 1
TOWCESTER
NN12 6PG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WENDY JONES Jun 1969 British Director 2015-10-31 CURRENT
MR STEPHEN MICHAEL HOPEWELL Dec 1959 British Director 2011-10-17 CURRENT
MS WENDY JONES Secretary 2015-10-31 CURRENT
MRS SALLY MILLER Nov 1958 British Director 2015-10-31 UNTIL 2019-02-21 RESIGNED
MR PAUL FREDERICK PARKER Secretary 2012-11-06 UNTIL 2015-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Carlus Limited 2019-06-13 Towcester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Stephen Michael Hopewell 2016-04-06 - 2019-06-13 12/1959 Towcester   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mrs Wendy Jones 2016-04-06 - 2019-06-13 6/1969 Towcester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HEATH HAY COMPANY LIMITED ALTRINCHAM Active MICRO ENTITY 01450 - Raising of sheep and goats
SHOWCASE DEVELOPMENTS LIMITED MILTON KEYNES ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
PHIPPS & CO TEXTILE PRODUCTS LIMITED TOWCESTER ENGLAND Active TOTAL EXEMPTION FULL 46410 - Wholesale of textiles
SPH 521 LIMITED TOWCESTER ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
SMH MANAGEMENT LTD ALTRINCHAM Active MICRO ENTITY 56302 - Public houses and bars
CARLUS LIMITED TOWCESTER ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CARLUS ACQUISITIONS LIMITED TOWCESTER ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Gilbert Project Services Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-29 31-10-2022 £10,559 equity
Gilbert Project Services Limited - Accounts to registrar (filleted) - small 18.2 2022-07-27 31-10-2021 £10,559 equity
Gilbert Project Services Limited - Accounts to registrar (filleted) - small 18.2 2021-07-31 31-10-2020 £10,559 equity
Gilbert Project Services Limited - Accounts to registrar (filleted) - small 18.2 2020-10-03 31-10-2019 £10,559 equity
Gilbert Project Services Limited - Accounts to registrar (filleted) - small 18.2 2019-08-01 31-10-2018 £161,059 equity
Gilbert Project Services Limited - Accounts to registrar (filleted) - small 18.2 2018-08-01 31-10-2017 £161,059 equity
Gilbert Project Services Limited - Abbreviated accounts 16.3 2017-08-01 31-10-2016 £150,324 Cash £165,385 equity
Gilbert Project Services Limited 2016-07-30 31-10-2015 £159,625 Cash £153,753 equity
Gilbert Project Services Limited 2015-08-01 31-10-2014 £60,773 Cash £98,437 equity
Gilbert Project Services Limited 2014-08-01 31-10-2013 £82,211 Cash £83,755 equity

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