GIBBENS & COMPANY (SOLICITORS) LIMITED
STOKESLEY SOLICITORS FINANCIAL CENTRE (DURHAM) LIMITED BARTON HOUSE (NO 75) LIMITED

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Company number 04336167
Status Active
Incorporation Date 7 December 2001
Company Type Private Limited Company
Address CHANCERY HOUSE MILLENNIUM COURT, STOKESLEY BUSINESS PARK, STOKESLEY, NORTH YORKSHIRE, TS9 5JZ
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 100 . The most likely internet sites of GIBBENS & COMPANY (SOLICITORS) LIMITED are www.gibbenscompanysolicitors.co.uk, and www.gibbens-company-solicitors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Gibbens Company Solicitors Limited is a Private Limited Company. The company registration number is 04336167. Gibbens Company Solicitors Limited has been working since 07 December 2001. The present status of the company is Active. The registered address of Gibbens Company Solicitors Limited is Chancery House Millennium Court Stokesley Business Park Stokesley North Yorkshire Ts9 5jz. . GIBBENS, Stephen James is a Director of the company. Secretary ARCHERS (SECRETARIAL) LIMITED has been resigned. Director ARCHERS (INCORPORATIONS) LIMITED has been resigned. Director GIBBENS, Brian has been resigned. Director THORP, John Anthony has been resigned. The company operates in "Solicitors".


Current Directors

Director
GIBBENS, Stephen James
Appointed Date: 04 March 2002
53 years old

Resigned Directors

Secretary
ARCHERS (SECRETARIAL) LIMITED
Resigned: 28 November 2008
Appointed Date: 07 December 2001

Director
ARCHERS (INCORPORATIONS) LIMITED
Resigned: 05 December 2002
Appointed Date: 07 December 2001

Director
GIBBENS, Brian
Resigned: 30 July 2003
Appointed Date: 04 March 2002
82 years old

Director
THORP, John Anthony
Resigned: 05 April 2005
Appointed Date: 30 July 2003
80 years old

Persons With Significant Control

Mr Stephen James Gibbens
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control

Trustlaw Financial Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GIBBENS & COMPANY (SOLICITORS) LIMITED Events

14 Dec 2016
Confirmation statement made on 5 December 2016 with updates
26 Jan 2016
Total exemption small company accounts made up to 31 July 2015
08 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100

06 May 2015
Total exemption small company accounts made up to 31 July 2014
30 Apr 2015
Registered office address changed from Newport House Teesdale South Thornaby Place Stockton on Tees Cleveland TS17 6SE to Chancery House Millennium Court Stokesley Business Park Stokesley North Yorkshire TS9 5JZ on 30 April 2015
...
... and 37 more events
10 Dec 2002
Director resigned
12 Mar 2002
New director appointed
12 Mar 2002
New director appointed
21 Feb 2002
Company name changed barton house (no 75) LIMITED\certificate issued on 21/02/02
07 Dec 2001
Incorporation