GEOFF GILBERT INTERNATIONAL LIMITED

GEOFF GILBERT INTERNATIONAL LIMITED is an active private limited company, incorporated on 13 March 1985. The nature of the business includes Other letting and operating of own or leased real estate and one other classification. The company's registered office is on Chapel Lane, Boston. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. GEOFF GILBERT INTERNATIONAL LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	THE MANOR HOUSE CHAPEL LANE
Address Line 2	SIBSEY
Post Town	BOSTON
County	LINCOLNSHIRE
Postcode	PE22 0SN

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/04/2024
Last Made Up Date	31/03/2023

Return

Next Due Date	28/04/2017
Last Made Up Date	31/03/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Company Name History

From incorporation onwards:

GEOFF GILBERT INTERNATIONAL 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 01/06/2017

MR RICHARD GEOFFREY GILBERT

(~85 year old British national)

MANOR HOUSE, CHAPEL LANE SIBSEY, BOSTON, LINCOLNSHIRE, PE22 0SN

Current Director
Gives occupation as CONSULTANT
Usually resident in ENGLAND

Appointed on 25/02/2005

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 01/10/1993

LOUISE HOLMES

(~57 year old British national)

THE MANOR HOUSE CHAPEL LANE, SIBSEY, BOSTON, LINCOLNSHIRE, PE22 0SN

Current Secretary
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/05/1999

Connections

(Shared officers)

GEOFF GILBERT AIR CARGO LIMITED

MR RICHARD GEOFFREY GILBERT
LOUISE HOLMES

Source: Companies House

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)