GEOFF GILBERT AIR CARGO LIMITED
GEOFF GILBERT AIR CARGO LIMITED is an active private limited company, incorporated on 25 August 1998. The nature of the business is Renting and operating of Housing Association real estate. The company's registered office is on Chapel Lane, Boston. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Total Exemption Full. GEOFF GILBERT AIR CARGO LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 03621037 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 25/08/1998 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE MANOR HOUSE CHAPEL LANE |
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Address Line 2 | SIBSEY |
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Post Town | BOSTON |
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County | LINCOLNSHIRE |
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Postcode | PE22 0SN |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2025 |
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Accounts Last Made Up Date | 31/08/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 08/09/2024 |
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Last Made Up Date | 25/08/2023 |
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Return
Next Due Date | 22/09/2016 |
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Last Made Up Date | 25/08/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68201 - Renting and operating of Housing Association real estate
Company Name History
From incorporation onwards:
GEOFF GILBERT AIR CARGO LIMITED
Directors
(The company's officers)
MR JOSEPH JEFFREY GILBERT
(~53 year old British national)
THE MANOR HOUSE CHAPEL LANE, SIBSEY, BOSTON, LINCOLNSHIRE, PE22 0SN
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in CANADA
Appointed on 01/11/2021
MR RICHARD GEOFFREY GILBERT
(~85 year old British national)
MANOR HOUSE, CHAPEL LANE SIBSEY, BOSTON, LINCOLNSHIRE, PE22 0SN
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/07/2005
LOUISE HOLMES
(~57 year old British national)
THE MANOR HOUSE CHAPEL LANE, SIBSEY, BOSTON, LINCOLNSHIRE, PE22 0SN
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 31/10/2003
LOUISE HOLMES
(~57 year old British national)
FOUNDRY COTTAGE CHOSELEY ROAD, BRANCASTER, KING'S LYNN, PE31 8AY, ENGLAND
- Current Secretary
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/07/2005
Shareholders
(Persons of Significant Control)
Mr Richard Geoffrey Gilbert
(~85 year old British national)
The Manor House, Chapel Lane, Sibsey, Boston, Lincolnshire, PE22 0SN
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mrs Margaret Jill Gilbert
(~87 year old British national)
The Manor House, Chapel Lane, Sibsey, Boston, Lincolnshire, PE22 0SN
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
- MR RICHARD GEOFFREY GILBERT
- LOUISE HOLMES
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
GEOFF GILBERT AIR CARGO LIMITED: Maps
Maps show the location of the postcode of the registered office, PE22 0SN.
Map of GEOFF GILBERT AIR CARGO LIMITED at local scale
Map of GEOFF GILBERT AIR CARGO LIMITED at district scale
More Companies in PE22 0SN
Other companies with registered offices in PE22 0SN:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)