GIBRALTAR MINT LIMITED - SURREY
| Company Profile | Company Filings |
Overview
GIBRALTAR MINT LIMITED is a Private Limited Company from SURREY and has the status: Active.
GIBRALTAR MINT LIMITED was incorporated 20 years ago on 09/10/2003 and has the registered number: 04927412. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GIBRALTAR MINT LIMITED was incorporated 20 years ago on 09/10/2003 and has the registered number: 04927412. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GIBRALTAR MINT LIMITED - SURREY
This company is listed in the following categories:
32110 - Striking of coins
32110 - Striking of coins
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O WILLIAMS & CO, 8/10 SOUTH
SURREY
KT18 7PF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/10/2023 | 23/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TAYA CHRISTA POBJOY | Mar 1969 | British | Director | 2003-10-09 | CURRENT |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-10-09 UNTIL 2003-10-09 | RESIGNED | ||
| PHILIP JOHN MITCHELL | British | Secretary | 2003-10-09 UNTIL 2009-10-28 | RESIGNED | |
| MR TIMOTHY JOHN WARNER | Secretary | 2009-10-28 UNTIL 2023-12-19 | RESIGNED | ||
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2003-10-09 UNTIL 2003-10-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Derek Pobjoy Investments Limited | 2019-01-01 | Tadworth Surrey | Ownership of shares 75 to 100 percent | |
| Miss Taya Christa Pobjoy | 2016-04-06 - 2018-12-31 | 3/1969 | Cobham Surrey | Ownership of shares 25 to 50 percent |
| Mr Derek Charles Pobjoy | 2016-04-06 - 2018-12-31 | 6/1933 | 3963 Crans-Montana | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Gibraltar Mint Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-23 | 31-12-2022 | £100 Cash £100 equity |
| Gibraltar Mint Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-29 | 31-12-2021 | £100 Cash £100 equity |
| Gibraltar Mint Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-30 | 31-12-2020 | £100 Cash £100 equity |
| Gibraltar Mint Limited - Accounts to registrar (filleted) - small 18.2 | 2020-10-07 | 31-12-2019 | £100 Cash £100 equity |
| Gibraltar Mint Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-26 | 31-12-2018 | £100 Cash £100 equity |
| Gibraltar Mint Limited - Accounts to registrar (filleted) - small 17.3 | 2018-08-17 | 31-12-2017 | £100 Cash £100 equity |
| Gibraltar Mint Limited - Accounts to registrar - small 17.2 | 2017-08-26 | 31-12-2016 | £100 Cash £100 equity |
| Gibraltar Mint Limited - Dormant company accounts 16.1 | 2016-06-01 | 31-12-2015 | £100 Cash £100 equity |