GIBBS AND TREGIDGO LTD
BRISTOL

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Company number 09935655
Status Active
Incorporation Date 5 January 2016
Company Type Private Limited Company
Address FP LEACH & CO., 62-64 NORTHUMBRIA DRIVE, BRISTOL, UNITED KINGDOM, BS9 4HW
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Statement of capital following an allotment of shares on 25 October 2016 GBP 30 ; Resolutions RES10 ‐ Resolution of allotment of securities . The most likely internet sites of GIBBS AND TREGIDGO LTD are www.gibbsandtregidgo.co.uk, and www.gibbs-and-tregidgo.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Gibbs and Tregidgo Ltd is a Private Limited Company. The company registration number is 09935655. Gibbs and Tregidgo Ltd has been working since 05 January 2016. The present status of the company is Active. The registered address of Gibbs and Tregidgo Ltd is Fp Leach Co 62 64 Northumbria Drive Bristol United Kingdom Bs9 4hw. . GIBBS, Carly is a Director of the company. GIBBS, Michael George is a Director of the company. GIBBS, Sandra is a Director of the company. PEARSON, Dylan is a Director of the company. Director GIBBS, Carly has been resigned. The company operates in "Electrical installation".


Current Directors

Director
GIBBS, Carly
Appointed Date: 22 August 2016
45 years old
Director
GIBBS, Michael George
Appointed Date: 05 January 2016
70 years old
Director
GIBBS, Sandra
Appointed Date: 05 January 2016
70 years old
Director
PEARSON, Dylan
Appointed Date: 05 January 2016
53 years old

Resigned Directors

Director
GIBBS, Carly
Resigned: 06 January 2016
Appointed Date: 05 January 2016
45 years old

Persons With Significant Control

Miss Carly Gibbs
Notified on: 22 August 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dylan Pearson
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael George Gibbs
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
Mrs Sandra Gibbs
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

GIBBS AND TREGIDGO LTD Events

06 Jan 2017
Confirmation statement made on 4 January 2017 with updates
19 Dec 2016
Statement of capital following an allotment of shares on 25 October 2016
  • GBP 30
13 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Aug 2016
Appointment of Ms Carly Gibbs as a director on 22 August 2016
26 Apr 2016
Termination of appointment of Carly Gibbs as a director on 6 January 2016
11 Apr 2016
Current accounting period extended from 31 January 2017 to 31 March 2017
26 Jan 2016
Registered office address changed from Fp Leach and Co 62-64 Northumbria Drive Bristol BS3 4HN United Kingdom to C/O Fp Leach & Co. 62-64 Northumbria Drive Bristol BS9 4HW on 26 January 2016
05 Jan 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-01-05
  • GBP 10

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