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GILBERT REC LTD. - The Stansted Centre, Parsonage Road, Takeley, Essex, United Kingdom
Company Information
- Company registration number
- 10736695
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Stansted Centre
- Parsonage Road
- Takeley
- Essex
- CM22 6PU The Stansted Centre, Parsonage Road, Takeley, Essex, CM22 6PU UK
Management
- Managing Directors
- IPE VENTURES LIMITED
- RAHMAN, Enam Ur
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-04-24
- Age Of Company 2017-04-24 7 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- Ipe Ventures Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HOJONA HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2024-01-19
- Last Date: 2023-01-05
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GILBERT REC LTD. Company Description
- GILBERT REC LTD. is a ltd registered in United Kingdom with the Company reg no 10736695. Its current trading status is "live". It was registered 2017-04-24. It was previously called HOJONA HOLDINGS LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors The latest accounts are filed up to 2022-03-31.It can be contacted at The Stansted Centre .
Get GILBERT REC LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gilbert Rec Ltd. - The Stansted Centre, Parsonage Road, Takeley, Essex, United Kingdom
- 2017-04-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-06-26) - AP01
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certificate-change-of-name-company (2023-06-19) - CERTNM
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cessation-of-a-person-with-significant-control (2023-06-16) - PSC07
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change-to-a-person-with-significant-control (2023-06-16) - PSC05
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mortgage-satisfy-charge-full (2023-05-26) - MR04
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confirmation-statement-with-updates (2023-01-05) - CS01
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termination-director-company-with-name-termination-date (2023-06-26) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-01-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-12-30) - AA
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accounts-with-accounts-type-total-exemption-full (2022-03-31) - AA
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-01-05) - PSC05
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gazette-filings-brought-up-to-date (2021-07-21) - DISS40
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-07-20) - AA
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legacy (2021-07-20) - PARENT_ACC
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legacy (2021-07-20) - AGREEMENT2
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legacy (2021-07-20) - GUARANTEE2
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gazette-notice-compulsory (2021-06-08) - GAZ1
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confirmation-statement-with-updates (2021-01-05) - CS01
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notification-of-a-person-with-significant-control (2021-01-05) - PSC01
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-08) - AD01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-11-16) - TM01
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confirmation-statement-with-updates (2020-11-17) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-30) - AA
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confirmation-statement-with-updates (2019-10-28) - CS01
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change-to-a-person-with-significant-control (2019-10-15) - PSC05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-13) - MR01
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change-to-a-person-with-significant-control (2019-10-10) - PSC05
keyboard_arrow_right 2018
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appoint-corporate-director-company-with-name-date (2018-10-11) - AP02
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termination-director-company-with-name-termination-date (2018-03-09) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-12) - MR01
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change-account-reference-date-company-previous-shortened (2018-06-15) - AA01
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notification-of-a-person-with-significant-control (2018-10-04) - PSC02
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cessation-of-a-person-with-significant-control (2018-10-11) - PSC07
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termination-director-company-with-name-termination-date (2018-10-11) - TM01
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confirmation-statement-with-no-updates (2018-10-15) - CS01
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appoint-person-director-company-with-name-date (2018-11-05) - AP01
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accounts-with-accounts-type-total-exemption-full (2018-12-29) - AA
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-15) - AD01
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confirmation-statement-with-updates (2017-09-29) - CS01
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confirmation-statement-with-updates (2017-09-06) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-10) - AD01
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incorporation-company (2017-04-24) - NEWINC