K & D GILBERT LTD
WHYFIELD TRURO BUSINESS PARK, THREEMILESTONE, TRURO TR4 9LF- Active
- Private Limited Company
- Company No. 04259653
- Last Updated: 01 Mar 2024
Company Profile
K & D GILBERT LTD was incorporated on Thursday, July 26, 2001 as a Private Limited Company with registered address in TRURO. K & D GILBERT LTD has the status: Active and it's listed in the following category: Other construction installation. This Private Limited Company has been operating for 23 years 3 months and 13 days.
| Name | K & D GILBERT LTD |
|---|---|
| Company number | 04259653 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jul 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WHYFIELD TRURO BUSINESS PARK THREEMILESTONE TRURO TR4 9LF |
|---|---|
| Country Of Origin | ENGLAND |
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 Mark Courts Nationality: English |
Dates: Saturday, April 2, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Adela Rogers Nationality: British |
Dates: Wednesday, July 17, 2019 - Tuesday, January 18, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Steven William Rogers Nationality: British |
Dates: Wednesday, July 17, 2019 - Tuesday, January 18, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Kevin Derek Gilbert Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Darren John Gilbert Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-192 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 23 August 2016 |
| Last confirmation statement dated | 26 July 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| K & D GILBERT LTD | 26 Jul 2001 |
| K. & D. GILBERT LIMITED | 14 Oct 2021 |