JAMES GIBBARD INVESTMENTS LIMITED
CARDIFF

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Company number 04043599
Status Active
Incorporation Date 31 July 2000
Company Type Private Limited Company
Address ELFED HOUSE OAK TREE COURT, MULBERRY DRIVE, CARDIFF GATE BUSINESS PARK, CARDIFF, CF23 8RS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of JAMES GIBBARD INVESTMENTS LIMITED are www.jamesgibbardinvestments.co.uk, and www.james-gibbard-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Cardiff Queen Street Rail Station is 4.3 miles; to Cardiff Central Rail Station is 4.8 miles; to Barry Docks Rail Station is 11 miles; to Barry Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.James Gibbard Investments Limited is a Private Limited Company. The company registration number is 04043599. James Gibbard Investments Limited has been working since 31 July 2000. The present status of the company is Active. The registered address of James Gibbard Investments Limited is Elfed House Oak Tree Court Mulberry Drive Cardiff Gate Business Park Cardiff Cf23 8rs. . JONES, Ann Clare is a Secretary of the company. JONES, Ann Clare is a Director of the company. JONES, David Kenneth is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director GIBBARD JONES, David Mark has been resigned. Director GIBBARD JONES, Sara Helen has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JONES, Ann Clare
Appointed Date: 31 July 2000
Director
JONES, Ann Clare
Appointed Date: 31 July 2000
82 years old
Director
JONES, David Kenneth
Appointed Date: 31 July 2000
84 years old

Resigned Directors

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 31 July 2000
Appointed Date: 31 July 2000
Director
GIBBARD JONES, David Mark
Resigned: 26 August 2008
Appointed Date: 31 July 2000
54 years old
Director
GIBBARD JONES, Sara Helen
Resigned: 26 August 2008
Appointed Date: 31 July 2000
52 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 31 July 2000
Appointed Date: 31 July 2000

Persons With Significant Control

Sara Helen Gibbard-Johnson
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Kenneth Jones
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ann Clare Jones
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JAMES GIBBARD INVESTMENTS LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Aug 2016
Confirmation statement made on 31 July 2016 with updates
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100
18 Aug 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 36 more events
15 Aug 2000
New director appointed
15 Aug 2000
New director appointed
15 Aug 2000
New secretary appointed;new director appointed
15 Aug 2000
Registered office changed on 15/08/00 from: 1ST floor 14-18 city road cardiff south glamorgan CF24 3DL
31 Jul 2000
Incorporation

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