ELSY & GIBBONS,LIMITED - WARWICK


Company Profile Company Filings

Overview

ELSY & GIBBONS,LIMITED is a Private Limited Company from WARWICK and has the status: Liquidation.
ELSY & GIBBONS,LIMITED was incorporated 105 years ago on 22/02/1919 and has the registered number: 00153336. The accounts status is DORMANT and accounts are next due on 30/09/2012.

ELSY & GIBBONS,LIMITED - WARWICK

This company is listed in the following categories:
43220 - Plumbing, heat and air-conditioning installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2010 30/09/2012

Registered Office

BROOKS HOUSE
WARWICK
WARWICKSHIRE
CV34 4LL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 28/01/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KAREN DAWN ROBERTS British Secretary 2008-04-30 CURRENT
MR JAN-FEIE ZWIERS Jun 1972 Dutch Director 2012-05-31 CURRENT
MR PAUL THOMAS MOSS Aug 1958 British Director 2012-03-26 CURRENT
MICHAEL WILLIAM PERKINS Jul 1943 British Director 2000-11-17 UNTIL 2001-02-02 RESIGNED
CHUBB MANAGEMENT SERVICES LIMITED Corporate Director RESIGNED
WESTMINSTER SECURITIES LIMITED Jan 1969 Corporate Director RESIGNED
SARAH CAROLINE BOND British Secretary 2003-05-27 UNTIL 2007-11-02 RESIGNED
CHRISTOPHER JOHN CHAPMAN Sep 1960 British Secretary 1996-12-16 UNTIL 2000-04-10 RESIGNED
TRACEY LOWE British Secretary 2002-12-31 UNTIL 2003-05-27 RESIGNED
MICHAEL WILLIAM PERKINS Jul 1943 British Secretary 2000-04-10 UNTIL 2002-12-31 RESIGNED
MALCOLM STRATTON Mar 1953 British Secretary 2007-11-02 UNTIL 2008-04-30 RESIGNED
MALCOLM STRATTON Mar 1953 British Secretary RESIGNED
JOHN MCFAULL Sep 1956 British Director 2004-02-13 UNTIL 2012-03-26 RESIGNED
NEWMOND MANAGEMENT SERVICES LIMITED Corporate Director 1998-05-18 UNTIL 2000-11-17 RESIGNED
MR ROBERT LESLIE NASH Jun 1961 British Director 2000-11-17 UNTIL 2001-02-02 RESIGNED
MICHAEL THOMAS DAVIES Aug 1947 British Director 1996-12-16 UNTIL 1998-05-18 RESIGNED
MR MARK EDWARDS Jul 1954 British Director 1996-12-16 UNTIL 1998-05-18 RESIGNED
ADRIAN EGERTON DARLING Aug 1952 British Director 2004-02-13 UNTIL 2012-05-31 RESIGNED
NEWMOND ADMINISTRATION LIMITED Corporate Director 2001-02-02 UNTIL 2004-02-13 RESIGNED
NEWMOND ADMINISTRATION LIMITED Corporate Director 1998-05-18 UNTIL 2000-11-17 RESIGNED
NEWMOND MANAGEMENT SERVICES LIMITED Corporate Director 2001-02-02 UNTIL 2004-02-13 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RSA WATERHEATING LIMITED WARWICK Active DORMANT 99999 - Dormant Company
GEESINK NORBA LIMITED CARDIFF UNITED KINGDOM Active FULL 30990 - Manufacture of other transport equipment n.e.c.
HEATRAE SADIA HEATING LIMITED WARWICK Active DORMANT 99999 - Dormant Company
BAXI HEATING (NUMBER 1) LIMITED WARWICK Dissolved... DORMANT 7499 - Non-trading company
FIRES NUMBER 1 LIMITED WARWICK Active DORMANT 27520 - Manufacture of non-electric domestic appliances
MEGAFLO LIMITED WARWICK Active FULL 99999 - Dormant Company
COWORTH-FLEXLANDS SCHOOL LIMITED SURREY Dissolved... TOTAL EXEMPTION FULL 85100 - Pre-primary education
EDENHALL BUILDING PRODUCTS LIMITED ELLAND ENGLAND Active FULL 23610 - Manufacture of concrete products for construction purposes
BAXI GROUP AND NEWMOND PENSION TRUSTEES LIMITED WARWICK Active DORMANT 82990 - Other business support service activities n.e.c.
NEWMOND EMPLOYEES TRUSTEES LIMITED WARWICK ... DORMANT 74990 - Non-trading company
BAXI HEATING UK LIMITED WARWICK Active FULL 25210 - Manufacture of central heating radiators and boilers
BAXI GLOBAL LIMITED WARWICK ... FULL 82990 - Other business support service activities n.e.c.
BAXI OVERSEAS HOLDINGS LIMITED WARWICK Active FULL 70100 - Activities of head offices
BAXI POTTERTON LIMITED WARWICK ... FULL 70100 - Activities of head offices
BAXI FINANCE LIMITED WARWICK ... FULL 70100 - Activities of head offices
BAXI GROUP LIMITED WARWICK Active FULL 70100 - Activities of head offices
BAXI HOLDINGS LIMITED WARWICK Active FULL 70100 - Activities of head offices
GHP MIDCO LIMITED WARWICK ... FULL 70100 - Activities of head offices
HEATING FINANCE LIMITED WARWICK ... FULL 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RSA WATERHEATING LIMITED WARWICK Active DORMANT 99999 - Dormant Company
HEATRAE SADIA HEATING LIMITED WARWICK Active DORMANT 99999 - Dormant Company
FIRES NUMBER 1 LIMITED WARWICK Active DORMANT 27520 - Manufacture of non-electric domestic appliances
MEGAFLO LIMITED WARWICK Active FULL 99999 - Dormant Company
BAXI GROUP AND NEWMOND PENSION TRUSTEES LIMITED WARWICK Active DORMANT 82990 - Other business support service activities n.e.c.
BAXI HEATING UK LIMITED WARWICK Active FULL 25210 - Manufacture of central heating radiators and boilers
BAXI OVERSEAS HOLDINGS LIMITED WARWICK Active FULL 70100 - Activities of head offices
BAXI GROUP LIMITED WARWICK Active FULL 70100 - Activities of head offices
BAXI HOLDINGS LIMITED WARWICK Active FULL 70100 - Activities of head offices
BDR THERMEA UK & IRELAND LIMITED WARWICK UNITED KINGDOM Active DORMANT 99999 - Dormant Company