GIBPAD ENGINEERING LIMITED
BISHOP'S STORTFORD

Hellopages » Hertfordshire » East Hertfordshire » CM23 3AR
Company number 04358454
Status Active
Incorporation Date 23 January 2002
Company Type Private Limited Company
Address 5 DUCKETTS WHARF, SOUTH STREET, BISHOP'S STORTFORD, ENGLAND, CM23 3AR
Home Country United Kingdom
Nature of Business 22190 - Manufacture of other rubber products
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Registered office address changed from 94 Longfields Ongar Essex CM5 9DE to 5 Ducketts Wharf South Street Bishop's Stortford CM23 3AR on 9 January 2017; Confirmation statement made on 1 January 2017 with updates. The most likely internet sites of GIBPAD ENGINEERING LIMITED are www.gibpadengineering.co.uk, and www.gibpad-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Stansted Airport Rail Station is 4.5 miles; to Harlow Mill Rail Station is 5.4 miles; to Harlow Town Rail Station is 6.5 miles; to Audley End Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gibpad Engineering Limited is a Private Limited Company. The company registration number is 04358454. Gibpad Engineering Limited has been working since 23 January 2002. The present status of the company is Active. The registered address of Gibpad Engineering Limited is 5 Ducketts Wharf South Street Bishop S Stortford England Cm23 3ar. . GIBNEY, Jane Louise is a Secretary of the company. GIBNEY, Charles is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Manufacture of other rubber products".


Current Directors

Secretary
GIBNEY, Jane Louise
Appointed Date: 23 January 2002
Director
GIBNEY, Charles
Appointed Date: 23 January 2002
65 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 23 January 2002
Appointed Date: 23 January 2002
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 23 January 2002
Appointed Date: 23 January 2002

Persons With Significant Control

Charles Gibney
Notified on: 1 January 2017
65 years old
Nature of control: Ownership of shares – 75% or more
Jane Gibney
Notified on: 1 January 2017
64 years old
Nature of control: Ownership of shares – 75% or more

GIBPAD ENGINEERING LIMITED Events

26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
09 Jan 2017
Registered office address changed from 94 Longfields Ongar Essex CM5 9DE to 5 Ducketts Wharf South Street Bishop's Stortford CM23 3AR on 9 January 2017
05 Jan 2017
Confirmation statement made on 1 January 2017 with updates
11 Jan 2016
Total exemption small company accounts made up to 30 April 2015
11 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
...
... and 29 more events
30 Jan 2002
Director resigned
30 Jan 2002
New secretary appointed
30 Jan 2002
New director appointed
30 Jan 2002
Registered office changed on 30/01/02 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR
23 Jan 2002
Incorporation

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