GIBBS TECHNOLOGIES LIMITED - ATHERSTONE


Company Profile Company Filings

Overview

GIBBS TECHNOLOGIES LIMITED is a Private Limited Company from ATHERSTONE ENGLAND and has the status: Active.
GIBBS TECHNOLOGIES LIMITED was incorporated 25 years ago on 21/12/1998 and has the registered number: 03689665. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

GIBBS TECHNOLOGIES LIMITED - ATHERSTONE

This company is listed in the following categories:
30990 - Manufacture of other transport equipment n.e.c.

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

31 HOLTE ROAD
ATHERSTONE
CV9 1HN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/12/2023 04/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD DENNIS JONES Dec 1965 British Director 2023-11-01 CURRENT
MS DEBORAH JANE OGILVIE GIBBS Jan 1965 New Zealander Director 2023-11-01 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-12-21 UNTIL 1998-12-21 RESIGNED
JORDAN COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1998-12-21 UNTIL 1999-04-23 RESIGNED
MR NOEL ALFRED LANE Aug 1955 New Zealander Director 2015-07-22 UNTIL 2023-12-11 RESIGNED
MR RICHARD DENNIS JONES Dec 1965 British Director 2010-12-01 UNTIL 2018-10-02 RESIGNED
MR NEIL GRAHAM JENKINS Oct 1954 British Director 1999-04-01 UNTIL 2020-06-08 RESIGNED
MR ALAN TIMOTHY GIBBS Oct 1939 New Zealander Director 1998-12-21 UNTIL 2019-03-22 RESIGNED
MR RICHARD DENNIS JONES Dec 1965 British Secretary 2005-09-30 UNTIL 2018-10-02 RESIGNED
MR NEIL GRAHAM JENKINS Oct 1954 British Secretary 1999-04-01 UNTIL 2004-12-08 RESIGNED
MR NEIL GRAHAM JENKINS Oct 1954 British Secretary 2005-03-18 UNTIL 2005-09-30 RESIGNED
MR GRAEME SYDNEY HUGHES Sep 1953 British Secretary 2004-12-09 UNTIL 2005-03-17 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1998-12-21 UNTIL 1998-12-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Deborah Jane Ogilvie Gibbs 2023-10-13 1/1965 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - GIBBS TECHNOLOGIES LIMITED 2023-12-22 31-03-2023 £12,062 equity
Micro-entity Accounts - GIBBS TECHNOLOGIES LIMITED 2022-12-17 31-03-2022 £12,407,106 equity
GIBBS TECHNOLOGIES LIMITED 2021-12-28 31-03-2021 £20,036 Cash £2,483,461 equity
GIBBS TECHNOLOGIES LIMITED 2020-12-12 31-03-2020 £134,951 Cash £5,848,241 equity
GIBBS TECHNOLOGIES LIMITED 2020-01-03 31-03-2019 £200,772 Cash £8,393,373 equity
GIBBS TECHNOLOGIES LIMITED 2018-12-28 31-03-2018 £840,868 Cash £3,699,930 equity
GIBBS TECHNOLOGIES LIMITED 2018-01-02 31-03-2017 £178,637 Cash £737,098 equity

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