GILBERT AND RELF LIMITED
SILVER BIRCHES, DUFFIELD LA., STOKE POGES SL2 4AH- Active
- Private Limited Company
- Company No. 00940532
- Last Updated: 01 Mar 2024
Company Profile
GILBERT AND RELF LIMITED was incorporated on Tuesday, October 15, 1968 as a Private Limited Company with registered address in STOKE POGES. GILBERT AND RELF LIMITED has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 56 years and 19 days.
| Name | GILBERT AND RELF LIMITED |
|---|---|
| Company number | 00940532 |
| Company type | Private Limited Company |
| Incorporation date | 15 Oct 1968 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SILVER BIRCHES DUFFIELD LA. STOKE POGES SL2 4AH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Stephen William Relf Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark David Relf Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-126 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| GILBERT AND RELF LIMITED | 15 Oct 1968 |