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 - OXON

This company is listed in the following categories:
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)

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

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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

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