GILBERT TAX INVESTIGATIONS LIMITED

5A FLEMMING COURT, FLEMMING COURT, CASTLEFORD  WF10 5HW
  • Active
  • Private Limited Company
  • Company No. 05132422
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

GILBERT TAX INVESTIGATIONS LIMITED was incorporated on Wednesday, May 19, 2004 as a Private Limited Company with registered address in CASTLEFORD. GILBERT TAX INVESTIGATIONS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 20 years 4 months and 10 days.

Name GILBERT TAX INVESTIGATIONS LIMITED
Company number 05132422
Company type Private Limited Company
Incorporation date 19 May 2004
Status Active
Industry (SIC 2007)

Address

Registered Address 5A FLEMMING COURT
FLEMMING COURT
CASTLEFORD
WF10 5HW
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 Scott Neil 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
Miss Kim Elizabeth Rayfield 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 MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (92 days left)
Latest accounts 31 March 2023
Next confirmation statement due 16 June 2017
Last confirmation statement dated 19 May 2016

Mortgages

No mortgages have been registered against GILBERT TAX INVESTIGATIONS LIMITED.

Previous Names

Name Change Date
GILBERT TAX INVESTIGATIONS LIMITED 19 May 2004