MARC GILBERT INTERNATIONAL LTD.

63/66 Hatton Garden 63/66 Hatton Garden, London, EC1N 8LE, United Kingdom
StatusACTIVE
Company No.05108009
CategoryPrivate Limited Company
Incorporated21 Apr 2004
Age20 years, 2 months, 15 days
JurisdictionEngland Wales

SUMMARY

MARC GILBERT INTERNATIONAL LTD. is an active private limited company with number 05108009. It was incorporated 20 years, 2 months, 15 days ago, on 21 April 2004. The company address is 63/66 Hatton Garden 63/66 Hatton Garden, London, EC1N 8LE, United Kingdom.



Accounts

Reference Day31 December
Next due date30 Sep 2024
Next made up31 Dec 2023
Last Accounts
Period end31 Dec 2022
Period start01 Jan 2022
Made up to31 Dec 2022
TypeTotal Exemption Full
Next Accounts
Period end31 Dec 2023
Period start01 Jan 2023
Due on30 Sep 2024

Nature of Business (SIC)

64209Activities of other holding companies n.e.c.

Confirmation Statment

Next due date29 Jun 2025
Next made up15 Jun 2025
Last made up15 Jun 2024

People

JANKE, Stephanus

Director

Consultant

ACTIVE

Assigned on 01 Oct 2015

Current time on role 8 years, 9 months, 5 days

CORPORATE SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 21 Apr 2004

Resigned on 03 Aug 2015

Time on role 11 years, 3 months, 12 days

COCKSEDGE, Brenda Patricia

Director

Consultant

RESIGNED

Assigned on 21 Apr 2004

Resigned on 01 Oct 2015

Time on role 11 years, 5 months, 10 days

JANKE, Stephanus

Director

Consultant

RESIGNED

Assigned on 01 Oct 2015

Resigned on 01 Oct 2015

Time on role

CORPORATE DIRECTORS LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 21 Apr 2004

Resigned on 21 Apr 2004

Time on role


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