GILBERT MEHER LTD

FLOOR 4, 1, EAST PARADE, LEEDS  LS1 2DE
  • Active
  • Private Limited Company
  • Company No. 07523785
  • Last Updated: 01 Mar 2024

Company Profile

GILBERT MEHER LTD was incorporated on Wednesday, February 9, 2011 as a Private Limited Company with registered address in LEEDS. GILBERT MEHER LTD has the status: Active and it's listed in the following category: Human resources provision and management of human resources functions. This Private Limited Company has been operating for 13 years 8 months and 15 days.

Name GILBERT MEHER LTD
Company number 07523785
Company type Private Limited Company
Incorporation date 09 Feb 2011
Status Active
Industry (SIC 2007)

Address

Registered Address FLOOR 4, 1
EAST PARADE
LEEDS
LS1 2DE
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
Jks Invest Limited LS1 2DE Dates: Thursday, February 10, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Dank Holdings Limited LS1 2DE Dates: Thursday, February 10, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Jhog Investments Limited LS1 2DE Dates: Thursday, February 10, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Jonathon Stewart Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, February 10, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Graeme Alexander Dobson Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, February 10, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Jonathon Brooks Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, February 10, 2022
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 July
Next annual accounts due 30 April 2024, (-177 days left)
Latest accounts 31 July 2022
Next confirmation statement due 09 March 2017
Last confirmation statement dated 09 February 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
GILBERT MEHER LTD 09 Feb 2011