Company number 09227454
Status Active
Incorporation Date 19 September 2014
Company Type Private Limited Company
Address 33 LUDGATE HILL, BIRMINGHAM, WEST MIDLANDS, B3 1EH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Micro company accounts made up to 30 September 2015; Particulars of variation of rights attached to shares. The most likely internet sites of DAVID GIBBINS CONSULTANCY LIMITED are www.davidgibbinsconsultancy.co.uk, and www.david-gibbins-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Birmingham New Street Rail Station is 0.5 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.3 miles; to Bloxwich North Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.David Gibbins Consultancy Limited is a Private Limited Company.
The company registration number is 09227454. David Gibbins Consultancy Limited has been working since 19 September 2014.
The present status of the company is Active. The registered address of David Gibbins Consultancy Limited is 33 Ludgate Hill Birmingham West Midlands B3 1eh. . ROSSI GIBBINS, Iliada Helena is a Secretary of the company. GIBBINS, David Raymond is a Director of the company. The company operates in "Management consultancy activities other than financial management".
Current Directors
Persons With Significant Control
Mr David Raymond Gibbins
Notified on: 19 September 2016
41 years old
Nature of control: Ownership of shares – 75% or more
DAVID GIBBINS CONSULTANCY LIMITED Events
20 Sep 2016
Confirmation statement made on 19 September 2016 with updates
14 Jun 2016
Micro company accounts made up to 30 September 2015
23 Dec 2015
Particulars of variation of rights attached to shares
23 Dec 2015
Change of share class name or designation
23 Dec 2015
Resolutions
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RES13 ‐
Share restructure from £100 into 75 ordinary a shares and 25 ordinary b shares. Having the right and restrictions set out in the articles of association. 10/11/2015
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RES01 ‐
Resolution of adoption of Articles of Association
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RES01 ‐
Resolution of adoption of Articles of Association
15 Dec 2015
Appointment of Mrs Iliada Helena Rossi Gibbins as a secretary on 10 November 2015
23 Sep 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
19 Sep 2014
Incorporation
Statement of capital on 2014-09-19
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)