F.J. GIBB LIMITED - SUTTON COLDFIELD
Company Profile | Company Filings |
Overview
F.J. GIBB LIMITED is a Private Limited Company from SUTTON COLDFIELD and has the status: Active.
F.J. GIBB LIMITED was incorporated 25 years ago on 30/07/1998 and has the registered number: 03606595. The accounts status is DORMANT and accounts are next due on 30/09/2024.
F.J. GIBB LIMITED was incorporated 25 years ago on 30/07/1998 and has the registered number: 03606595. The accounts status is DORMANT and accounts are next due on 30/09/2024.
F.J. GIBB LIMITED - SUTTON COLDFIELD
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 |
---|---|---|
31 / 12 | 30/12/2022 | 30/09/2024 |
Registered Office
4 KING EDWARDS COURT
SUTTON COLDFIELD
WEST MIDLANDS
B73 6AP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/03/2023 | 02/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS JOHN EDWARDS | Apr 1973 | British | Director | 2023-12-06 | CURRENT |
MR WESTLEY ANTHONY MAFFEI | Secretary | 2023-07-31 | CURRENT | ||
STEPHEN ANTHONY LONG | Mar 1985 | British | Director | 2023-12-06 | CURRENT |
MR MICHAEL KINLOCH MCCOLLUM | Apr 1967 | British | Director | 2015-02-26 UNTIL 2020-04-03 | RESIGNED |
CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 1998-07-30 UNTIL 1998-07-30 | RESIGNED | ||
MR STEPHEN WHITTERN | May 1974 | British | Director | 2015-02-26 UNTIL 2020-12-14 | RESIGNED |
MR TIMOTHY FRANCIS GEORGE | Secretary | 2018-11-08 UNTIL 2023-07-31 | RESIGNED | ||
JOAN GIBB | Secretary | 2006-09-04 UNTIL 2015-02-26 | RESIGNED | ||
MR JOSEPH FRANCIS GIBB | Apr 1948 | British | Secretary | 1998-07-30 UNTIL 2006-09-04 | RESIGNED |
MR RICHARD HARRY PORTMAN | Secretary | 2015-02-26 UNTIL 2018-11-27 | RESIGNED | ||
MR FRANCIS JAMES GIBB | Mar 1922 | British | Director | 1998-07-30 UNTIL 2006-09-04 | RESIGNED |
MR RICHARD HARRY PORTMAN | Aug 1961 | British | Director | 2015-02-26 UNTIL 2020-12-14 | RESIGNED |
MR DARREN OGDEN | Aug 1967 | British | Director | 2023-06-28 UNTIL 2023-10-01 | RESIGNED |
ALAN LATHBURY | Nov 1967 | British | Director | 2020-12-14 UNTIL 2022-02-06 | RESIGNED |
ANDREW JUDD | May 1968 | British | Director | 2020-12-14 UNTIL 2022-04-01 | RESIGNED |
MR JOSEPH FRANCIS GIBB | Apr 1948 | British | Director | 1998-08-11 UNTIL 2015-02-26 | RESIGNED |
MRS KATE ALEXANDRA DAVIDSON | Apr 1985 | British | Director | 2022-02-06 UNTIL 2024-01-31 | RESIGNED |
ANGELA EAMES | Sep 1970 | British | Director | 2022-11-10 UNTIL 2023-06-28 | RESIGNED |
MR ANDREW RICHARD DAVIES | Oct 1961 | British | Director | 2015-02-26 UNTIL 2018-01-05 | RESIGNED |
MR GARY ANDREW CHANNON | Sep 1967 | British | Director | 2022-04-01 UNTIL 2022-11-16 | RESIGNED |
GEORGE DAMIAN BIGNELL | Oct 1950 | British | Director | 2003-06-06 UNTIL 2005-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dignity Funerals Limited | 2016-06-01 | Sutton Coldfield West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |