About

Registered Number: 06635165
Date of Incorporation: 01/07/2008 (12 years and 11 months ago)
Company Status: Active
Registered Address: 42 High Street, Flitwick, Bedford, MK45 1DU,

 

Sam Gilbey Ltd was founded on 01 July 2008 and are based in Bedford, it's status in the Companies House registry is set to "Active". There are 3 directors listed for Sam Gilbey Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GILBEY, Sam 01 July 2008 - 1
Secretary Name Appointed Resigned Total Appointments
GILBEY, Pritty 01 July 2008 - 1
RWL REGISTRARS LIMITED 01 July 2008 01 July 2008 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Pritty Gilbey/
1979-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mr Sam Gilbey/
1977-03
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 03/09/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/12/2019 00:00:00?.ToLongDateString()
CS01 - N/A 28/08/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/01/2019 00:00:00?.ToLongDateString()
PSC04 - N/A 03/07/2018 00:00:00?.ToLongDateString()
PSC04 - N/A 03/07/2018 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 03/07/2018 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 03/07/2018 00:00:00?.ToLongDateString()
CS01 - N/A 03/07/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/02/2018 00:00:00?.ToLongDateString()
CS01 - N/A 10/07/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/12/2016 00:00:00?.ToLongDateString()
CS01 - N/A 25/07/2016 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 11/05/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/12/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 09/07/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/01/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 08/07/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/01/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 19/07/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/03/2013 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 28/08/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 20/07/2012 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 05/03/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/11/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 11/07/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/02/2011 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 13/10/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 26/07/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 26/07/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/01/2010 00:00:00?.ToLongDateString()
363a - Annual Return 02/07/2009 00:00:00?.ToLongDateString()
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 14/07/2008 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 11/07/2008 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 03/07/2008 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 01/07/2008 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.