P R GIBBS & CO LIMITED
BOLTON

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Company number 04984484
Status Active
Incorporation Date 3 December 2003
Company Type Private Limited Company
Address 85-87 MARKET STREET, WESTHOUGHTON, BOLTON, LANCASHIRE, BL5 3AA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 December 2016 with updates; Change of share class name or designation. The most likely internet sites of P R GIBBS & CO LIMITED are www.prgibbsco.co.uk, and www.p-r-gibbs-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. P R Gibbs Co Limited is a Private Limited Company. The company registration number is 04984484. P R Gibbs Co Limited has been working since 03 December 2003. The present status of the company is Active. The registered address of P R Gibbs Co Limited is 85 87 Market Street Westhoughton Bolton Lancashire Bl5 3aa. . HOLLERAN, Jane Alexandra is a Secretary of the company. GIBBS, Philip Richard is a Director of the company. HOLLERAN, Jane Alexandra is a Director of the company. Secretary PYATT, Clare has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director PYATT, Clare has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
HOLLERAN, Jane Alexandra
Appointed Date: 23 September 2014
Director
GIBBS, Philip Richard
Appointed Date: 10 February 2004
75 years old
Director
HOLLERAN, Jane Alexandra
Appointed Date: 23 September 2014
52 years old

Resigned Directors

Secretary
PYATT, Clare
Resigned: 22 July 2014
Appointed Date: 10 February 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 05 December 2003
Appointed Date: 03 December 2003
Director
PYATT, Clare
Resigned: 23 September 2014
Appointed Date: 10 February 2004
56 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 05 December 2003
Appointed Date: 03 December 2003

Persons With Significant Control

Mr Philip Richard Gibbs Mrics Mimgt
Notified on: 30 June 2016
75 years old
Nature of control: Ownership of shares – 75% or more

P R GIBBS & CO LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Dec 2016
Confirmation statement made on 3 December 2016 with updates
25 Apr 2016
Change of share class name or designation
25 Apr 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Jan 2016
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
...
... and 37 more events
18 Mar 2004
Accounting reference date extended from 31/12/04 to 31/03/05
18 Mar 2004
Registered office changed on 18/03/04 from: the old surgery 108 market street westhoughton bolton lancashire BL5 3AZ
05 Dec 2003
Secretary resigned
05 Dec 2003
Director resigned
03 Dec 2003
Incorporation

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