MIKE GILBERT BUILDING SERVICES LIMITED

MIKE GILBERT BUILDING SERVICES LIMITED is an active private limited company, incorporated on 26 May 2004. The nature of the business is Development of building projects. The company's registered office is on Bergen Way, King's Lynn. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. MIKE GILBERT BUILDING SERVICES LIMITED has no previous names. The company has three mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	UNIT 3, NORTH LYNN BUSINESS VILLAGE BERGEN WAY
Address Line 2	NORTH LYNN INDUSTRIAL ESTATE
Post Town	KING'S LYNN
Country	ENGLAND
Postcode	PE30 2JG

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	23/06/2024
Last Made Up Date	09/06/2023

Return

Next Due Date	23/06/2017
Last Made Up Date	26/05/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	1
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:

MIKE GILBERT BUILDING SERVICES LIMITED

Directors

(The company's officers)

MR MICHAEL WILLIAM GILBERT

(~64 year old British national)

PICKERILL HOLME LOWER WOOD FARM, MAUTBY, GREAT YARMOUTH, NORFOLK, NR29 3JQ

Current Director
Gives occupation as FITNESS CENTRE PROPRIETOR
Usually resident in ENGLAND

Appointed on 26/05/2004

MRS SALLY ANN GILBERT

(~56 year old British national)

PICKERILL HOLME LOWER WOOD FARM, MAUTBY, GREAT YARMOUTH, NORFOLK, NR29 3JQ, UNITED KINGDOM

Current Director
Gives occupation as COMPANY SECRETARY
Usually resident in UNITED KINGDOM

Appointed on 27/05/2008

MRS SALLY ANN GILBERT

(~56 year old British national)

PICKERILL HOLME LOWER WOOD FARM, MAUTBY, GREAT YARMOUTH, NORFOLK, NR29 3JQ, UNITED KINGDOM

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 26/05/2004

Shareholders

(Persons of Significant Control)

Mrs Sally Gilbert

(~56 year old British national)

Pickerill Holme, Browns Lane, Mautby, Great Yarmouth, NR29 3JQ, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Michael Gilbert

(~64 year old British national)

Pickerill Holme, Browns Lane, Mautby, Great Yarmouth, NR29 3JQ, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

GILCO PROPERTIES LIMITED

MR MICHAEL WILLIAM GILBERT

NEW BUILD AIR TESTING LIMITED

MR MICHAEL WILLIAM GILBERT

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)