FOWLER & GILBERT LTD

Profile FOWLER & GILBERT LTD

Actual on 01.09.2021
Company name
FOWLER & GILBERT LTD
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Company number
07541680
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 24 February 2011
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Thursday, 24 February 2022 due by Thursday, 10 March 2022

Last statement dated Wednesday, 24 February 2021

Nature of business (SIC)
25110 - Manufacture of metal structures and parts of structures
41201 - Construction of commercial buildings
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Registered office address
FOWLER & GILBERT, WESTERN WAY, SHROPSHIRE, ENGLAND, MARKET DRAYTON, TF9 3UY
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PSC and Officers FOWLER & GILBERT LTD

Officers

(as of 20.09.2020)

COOPER, Simon James
Status: Active
Appointed on: Sunday, 01 December 2013
Correspondence address: Fowler & Gilbert Western Way, Market Drayton, England, Shropshire, TF9 3UY
Nationality: British
Date of birth: September 1968
Role: Director
Occupation: Production Director
Country of residence: United Kingdom
GILBERT, Lee Phillip
Status: Active
Appointed on: Thursday, 24 February 2011
Correspondence address: Fowler & Gilbert Western Way, Market Drayton, England, Shropshire, TF9 3UY
Nationality: British
Date of birth: August 1984
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
TURNER, Simon John
Status: Active
Appointed on: Sunday, 01 December 2013
Correspondence address: Fowler & Gilbert Western Way, Market Drayton, England, Shropshire, TF9 3UY
Nationality: British
Date of birth: March 1975
Role: Director
Occupation: Sales Director
Country of residence: United Kingdom
FOWLER, Alec
Status: Not active
Appointed on: Thursday, 24 February 2011
Resigned on: Monday, 29 August 2011
Correspondence address: Unit B Sheriff House, Nantwich Road, Middlewich, England, Cheshire, CW10 0LH
Nationality: British
Date of birth: September 1968
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
BATTIG, Guido Jakob
Status: Not active
Appointed on: Thursday, 24 February 2011
Resigned on: Wednesday, 30 September 2015
Correspondence address: Unit B Sheriff House, Nantwich Road, Middlewich, England, Cheshire, CW10 0LH
Nationality: Swiss
Date of birth: February 1970
Role: Director
Occupation: Finance Director
Country of residence: England
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Person with significant control

(as of 01.09.2021)

L Gilbert Holdings Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit B Middlewich, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors