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 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.
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 |
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 |