P.J. GIBBINS LIMITED
WEST BERGHOLT

Hellopages » Essex » Colchester » CO6 3JP
Company number 04158366
Status Active
Incorporation Date 12 February 2001
Company Type Private Limited Company
Address ARMOURY HOUSE, ARMOURY ROAD, WEST BERGHOLT, COLCHESTER, CO6 3JP
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c., 43290 - Other construction installation
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 100 . The most likely internet sites of P.J. GIBBINS LIMITED are www.pjgibbins.co.uk, and www.p-j-gibbins.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. P J Gibbins Limited is a Private Limited Company. The company registration number is 04158366. P J Gibbins Limited has been working since 12 February 2001. The present status of the company is Active. The registered address of P J Gibbins Limited is Armoury House Armoury Road West Bergholt Colchester Co6 3jp. . GIBBINS, Sara Ann is a Secretary of the company. GIBBINS, Peter John is a Director of the company. GIBBINS, Sara Ann is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
GIBBINS, Sara Ann
Appointed Date: 12 February 2001
Director
GIBBINS, Peter John
Appointed Date: 12 February 2001
73 years old
Director
GIBBINS, Sara Ann
Appointed Date: 12 February 2001
71 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 February 2001
Appointed Date: 12 February 2001

Persons With Significant Control

Mr Peter John Gibbins
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

P.J. GIBBINS LIMITED Events

24 Feb 2017
Confirmation statement made on 12 February 2017 with updates
07 Feb 2017
Total exemption small company accounts made up to 31 May 2016
08 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
07 Jan 2016
Total exemption small company accounts made up to 31 May 2015
03 Mar 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100
...
... and 29 more events
19 Feb 2002
Return made up to 12/02/02; full list of members
16 Jul 2001
Accounting reference date extended from 28/02/02 to 31/05/02
21 Mar 2001
Ad 12/02/01--------- £ si 99@1=99 £ ic 1/100
14 Feb 2001
Secretary resigned
12 Feb 2001
Incorporation

P.J. GIBBINS LIMITED Charges

31 January 2005
Legal charge
Delivered: 1 February 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that f/h property k/a wheelwrights cottage, manningtree…

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