GIBBS MEW LIMITED - WEST MIDLANDS
Company Profile | Company Filings |
Overview
GIBBS MEW LIMITED is a Private Limited Company from WEST MIDLANDS and has the status: Active.
GIBBS MEW LIMITED was incorporated 126 years ago on 19/05/1898 and has the registered number: 00057422. The accounts status is DORMANT and accounts are next due on 30/06/2024.
GIBBS MEW LIMITED was incorporated 126 years ago on 19/05/1898 and has the registered number: 00057422. The accounts status is DORMANT and accounts are next due on 30/06/2024.
GIBBS MEW LIMITED - WEST MIDLANDS
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 25/09/2022 | 30/06/2024 |
Registered Office
3 MONKSPATH HALL ROAD
WEST MIDLANDS
B90 4SJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID ANDREW ROSS | Apr 1973 | British | Director | 2020-03-03 | CURRENT |
MR DAVID MCDOWALL | Sep 1978 | British | Director | 2023-02-24 | CURRENT |
MR ANDREW WILLIAM REGAN | Jan 1962 | British | Director | 1995-07-04 UNTIL 1996-06-21 | RESIGNED |
MR GRAHAM EDWARD TUPPEN | Jan 1952 | British | Director | 1998-02-27 UNTIL 2014-02-06 | RESIGNED |
MR REY AUSTIN BAKER | Oct 1949 | British | Director | RESIGNED | |
SIR JEFFERY HAVERSTOCK BOWMAN (MBE) | Apr 1935 | British | Director | 1995-07-19 UNTIL 1997-09-17 | RESIGNED |
THERESA CLARA BROOK | Dec 1937 | Director | RESIGNED | ||
DAVID COLBRON GEORGE | Jul 1951 | Secretary | 1998-02-27 UNTIL 2009-10-01 | RESIGNED | |
ROGER ANTONY GIBBS | Jan 1948 | British | Secretary | RESIGNED | |
MR JAMES ANDREW POOLE | Secretary | 2009-10-01 UNTIL 2013-02-28 | RESIGNED | ||
LORETTA ANNE TOGHER | Secretary | 2013-02-28 UNTIL 2020-05-29 | RESIGNED | ||
MR PAUL MARK HORSLEY | Jun 1951 | British | Director | RESIGNED | |
MR WILLIAM SIMON TOWNSEND | Feb 1962 | British | Director | 2013-02-26 UNTIL 2020-03-03 | RESIGNED |
MR NEIL REYNOLDS SMITH | Jan 1965 | British | Director | 2011-01-20 UNTIL 2020-03-03 | RESIGNED |
MR PAUL DAVIES | Apr 1953 | British | Director | 1994-08-15 UNTIL 1996-07-26 | RESIGNED |
MICHAEL EDWARD PARKER | Sep 1941 | British | Director | 1996-06-21 UNTIL 1998-02-27 | RESIGNED |
MR RICHARD GRAHAM MARTIN | Oct 1932 | British | Director | 1995-07-19 UNTIL 1998-02-27 | RESIGNED |
MR SIMON DAVID LONGBOTTOM | Jun 1971 | British | Director | 2020-03-03 UNTIL 2023-02-24 | RESIGNED |
MR DAVID WILLIAM KING | Dec 1954 | British | Director | 1993-10-18 UNTIL 1997-08-29 | RESIGNED |
MR DONALD IAN JEFFERSON | Oct 1951 | British | Director | RESIGNED | |
ROGER ANTONY GIBBS | Jan 1948 | British | Director | RESIGNED | |
MR THOMAS JOSEPH HEDDERSON | Dec 1943 | British | Director | 1992-10-09 UNTIL 1998-02-27 | RESIGNED |
MR JOHN HEDDERSON | Mar 1947 | British | Director | 1992-10-09 UNTIL 1998-02-27 | RESIGNED |
MR PETER BRIDGER GIBBS | Apr 1922 | British | Director | RESIGNED | |
DAVID COLBRON GEORGE | Jul 1951 | Director | 1998-02-27 UNTIL 2011-01-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ei Group Limited | 2016-04-06 | West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |