HANNINGTON GILBERT & CO. LIMITED
GIBBONS MANNINGTON & PHIPPS, LANDGATE CHAMBERS, RYE TN31 7LJ- Active
- Private Limited Company
- Company No. 01702203
- Last Updated: 01 Mar 2024
Company Profile
HANNINGTON GILBERT & CO. LIMITED was incorporated on Thursday, February 24, 1983 as a Private Limited Company with registered address in RYE. HANNINGTON GILBERT & CO. LIMITED has the status: Active and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 41 years 8 months and 13 days.
| Name | HANNINGTON GILBERT & CO. LIMITED |
|---|---|
| Company number | 01702203 |
| Company type | Private Limited Company |
| Incorporation date | 24 Feb 1983 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GIBBONS MANNINGTON & PHIPPS LANDGATE CHAMBERS RYE TN31 7LJ |
|---|---|
| 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 David Christopher Gilbert Nationality: British |
Dates: Tuesday, June 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Maxwell John Gilbert Nationality: British |
Dates: Tuesday, June 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Clive Mark Gilbert Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (110 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 22 December 2016 |
| Last confirmation statement dated | 24 November 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HANNINGTON GILBERT & CO. LIMITED | 24 Feb 1983 |