J.R. GILBERT ENGINEERING LIMITED

Profile J.R. GILBERT ENGINEERING LIMITED

Actual on 01.07.2021
Company name
J.R. GILBERT ENGINEERING LIMITED
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Company number
01719406
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 29 April 1983
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Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Tuesday, 19 April 2022 due by Tuesday, 03 May 2022

Last statement dated Monday, 19 April 2021

Nature of business (SIC)
25620 - Machining
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Registered office address
UNIT 2 BRYN BRITHDIR, OAKDALE BUSINESS PARK, WALES, BLACKWOOD, NP12 4AA
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PSC and Officers J.R. GILBERT ENGINEERING LIMITED

Officers

(as of 19.09.2020)

BEAVIS, Colin Philip
Status: Active
Appointed on: Friday, 01 June 2012
Correspondence address: 68 Heol Ysgubor, Caerphilly, Wales, Mid Glamorgan, CF83 1SR
Nationality: British
Date of birth: August 1967
Role: Director
Occupation: Engineer
Country of residence: Wales
GILBERT, John Richard
Status: Not active
Resigned on: Friday, 01 June 2012
Correspondence address: 2 Pontfaen, Cyncoed, Cardiff, South Glamorgan, CF23 7DU
Nationality: British
Date of birth: October 1950
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
GILBERT, Katheryn
Status: Not active
Resigned on: Friday, 01 June 2012
Correspondence address: 2 Pontfaen, Cycoed, Cardiff, South Glamorgan, CF23 7DU
Role: Secretary
ROBBINS, Nicholas
Status: Not active
Appointed on: Friday, 01 June 2012
Resigned on: Wednesday, 02 September 2020
Correspondence address: 39a Celyn Avenue, Caerphilly, United Kingdom, Mid Glamorgan, CF83 3FL
Nationality: British
Date of birth: November 1967
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
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Person with significant control

(as of 01.07.2021)

Mr Colin Philip Beavis
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 2 Blackwood, Wales
Nationality: British
Date of birth: August 1967
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Nicholas Robbins
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 2 Blackwood, Wales
Nationality: British
Date of birth: November 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Nicholas Robbins
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 2 Blackwood, Wales
Nationality: British
Date of birth: November 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent