A.G. GRIBBLE LTD
BRISTOL

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Company number 04904061
Status Active
Incorporation Date 18 September 2003
Company Type Private Limited Company
Address 197 SOUTH LIBERTY LANE, ASHTON VALE TRADING ESTATE, BRISTOL, ENGLAND, BS3 2TN
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 September 2016 with updates; Registered office address changed from 197 South Liberty Lane Ashton Vale Trading Estate Bristol BS3 2TN to 197 South Liberty Lane Ashton Vale Trading Estate Bristol BS3 2TN on 30 October 2015. The most likely internet sites of A.G. GRIBBLE LTD are www.aggribble.co.uk, and www.a-g-gribble.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. A G Gribble Ltd is a Private Limited Company. The company registration number is 04904061. A G Gribble Ltd has been working since 18 September 2003. The present status of the company is Active. The registered address of A G Gribble Ltd is 197 South Liberty Lane Ashton Vale Trading Estate Bristol England Bs3 2tn. . COCKLE, Julie Elizabeth Ann is a Secretary of the company. COCKLE, Julie Elizabeth Ann is a Director of the company. GRIBBLE, Mark Andrew is a Director of the company. GRIBBLE, Shaun Anthony is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Glazing".


Current Directors

Secretary
COCKLE, Julie Elizabeth Ann
Appointed Date: 18 September 2003
Director
COCKLE, Julie Elizabeth Ann
Appointed Date: 18 September 2003
60 years old
Director
GRIBBLE, Mark Andrew
Appointed Date: 18 September 2003
58 years old
Director
GRIBBLE, Shaun Anthony
Appointed Date: 18 September 2003
55 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 September 2003
Appointed Date: 18 September 2003
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 September 2003
Appointed Date: 18 September 2003

Persons With Significant Control

Mrs Julie Cockle
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Gribble
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Shaun Anthony Gribble
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A.G. GRIBBLE LTD Events

02 Nov 2016
Total exemption small company accounts made up to 31 March 2016
22 Sep 2016
Confirmation statement made on 18 September 2016 with updates
30 Oct 2015
Registered office address changed from 197 South Liberty Lane Ashton Vale Trading Estate Bristol BS3 2TN to 197 South Liberty Lane Ashton Vale Trading Estate Bristol BS3 2TN on 30 October 2015
30 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 52,000
30 Oct 2015
Registered office address changed from 212 South Liberty Lane Ashton Vale Trading Estate Ashton Bristol BS3 2TY to 197 South Liberty Lane Ashton Vale Trading Estate Bristol BS3 2TN on 30 October 2015
...
... and 40 more events
25 Sep 2003
Registered office changed on 25/09/03 from: unit 6, bristol vale trading, estate, hartcliffe way, bristol, avon BS3 5RJ
25 Sep 2003
Registered office changed on 25/09/03 from: unit 6, bristol vale trading estate, hartcliffe way bristol avon BS3 5RJ
18 Sep 2003
Director resigned
18 Sep 2003
Secretary resigned
18 Sep 2003
Incorporation

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