SHAW GIBBS FINANCIAL SERVICES LIMITED - OXON
Company Profile | Company Filings |
Overview
SHAW GIBBS FINANCIAL SERVICES LIMITED is a Private Limited Company from OXON and has the status: Active.
SHAW GIBBS FINANCIAL SERVICES LIMITED was incorporated 26 years ago on 09/01/1998 and has the registered number: 03490497. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
SHAW GIBBS FINANCIAL SERVICES LIMITED was incorporated 26 years ago on 09/01/1998 and has the registered number: 03490497. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
SHAW GIBBS FINANCIAL SERVICES LIMITED - OXON
This company is listed in the following categories:
70221 - Financial management
70221 - Financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
264 BANBURY ROAD
OXON
OX2 7DY
This Company Originates in : United Kingdom
Previous trading names include:
EDMUND GIBBS FINANCIAL SERVICES LIMITED (until 01/09/2006)
EDMUND GIBBS FINANCIAL SERVICES LIMITED (until 01/09/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/01/2024 | 23/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DONAL PETER O'CONNELL | May 1976 | Irish | Director | 2009-05-01 | CURRENT |
MRS SAMANTHA JANE DANIELS | Jan 1966 | British | Director | 2021-12-15 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-01-09 UNTIL 1998-01-09 | RESIGNED | ||
PETER WICKSON | Mar 1958 | British | Director | 1998-01-09 UNTIL 2004-10-11 | RESIGNED |
MR SIMON FRANCIS EDMUND GIBBS | Jul 1951 | Secretary | 1998-01-09 UNTIL 2001-09-18 | RESIGNED | |
MR STEPHEN JOHN WETHERALL | Jan 1953 | British | Secretary | 2001-09-18 UNTIL 2007-11-29 | RESIGNED |
MRS ANGELA GRACE CAIGER | Jan 1959 | British | Secretary | 2007-11-29 UNTIL 2019-04-09 | RESIGNED |
ANTHONY JOHN PENTLAND | Sep 1954 | British | Director | 2005-04-04 UNTIL 2007-03-23 | RESIGNED |
MR STEPHEN JOHN WETHERALL | Jan 1953 | British | Director | 2002-11-15 UNTIL 2007-11-29 | RESIGNED |
IAN DAVID WENMAN | Nov 1957 | Director | 2007-06-25 UNTIL 2009-10-31 | RESIGNED | |
MR STEPHEN JOHN WETHERALL | Jan 1953 | British | Director | 2012-04-10 UNTIL 2021-03-02 | RESIGNED |
MR DOMINIC ELLIS SPALDING | Jul 1963 | British | Director | 2002-11-15 UNTIL 2004-08-17 | RESIGNED |
MRS ANGELA GRACE CAIGER | Jan 1959 | British | Director | 2007-06-25 UNTIL 2019-04-09 | RESIGNED |
LEIGH ROBIN SMITH | Feb 1977 | British | Director | 2021-01-11 UNTIL 2021-01-11 | RESIGNED |
MR DAVID JOHN FRANCIS RICKWOOD | Aug 1964 | British | Director | 2012-02-02 UNTIL 2022-11-11 | RESIGNED |
MR GRAHAM CHARLES HENLEY | Sep 1957 | British | Director | 2007-06-25 UNTIL 2016-01-30 | RESIGNED |
STEPHEN HOWARD NEAL | Oct 1968 | British | Director | 2016-01-29 UNTIL 2016-11-21 | RESIGNED |
STEPHEN ROBERT LESLIE KNOWLES | Feb 1951 | British | Director | 1998-01-09 UNTIL 2009-04-30 | RESIGNED |
ANDREW DAVID HARRIS | Dec 1961 | British | Director | 2005-04-04 UNTIL 2012-02-17 | RESIGNED |
MR IAIN STUART FERRIE | Apr 1961 | British | Director | 2012-02-02 UNTIL 2015-10-05 | RESIGNED |
MR EDWARD BRIAN EDGAR-GIBSON | Jan 1964 | British | Director | 2012-01-19 UNTIL 2023-12-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sg2hc Limited | 2016-06-30 | Oxford | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SHAW_GIBBS_FINANCIAL_SERV - Accounts | 2023-11-18 | 31-03-2023 | £100,154 equity |
SHAW_GIBBS_FINANCIAL_SERV - Accounts | 2022-10-29 | 31-03-2022 | £121,133 equity |
SHAW_GIBBS_FINANCIAL_SERV - Accounts | 2022-03-29 | 31-03-2021 | £232,271 equity |
SHAW_GIBBS_FINANCIAL_SERV - Accounts | 2021-03-30 | 31-03-2020 | £93,918 equity |