Company number 06145944
Status Active
Incorporation Date 8 March 2007
Company Type Private Limited Company
Address 19 WEST WAY, PINNER, MIDDX, HA5 3NX
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
GBP 1
. The most likely internet sites of JOHN GIBBONS LIMITED are www.johngibbons.co.uk, and www.john-gibbons.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. John Gibbons Limited is a Private Limited Company.
The company registration number is 06145944. John Gibbons Limited has been working since 08 March 2007.
The present status of the company is Active. The registered address of John Gibbons Limited is 19 West Way Pinner Middx Ha5 3nx. . GIBBONS, Evelyn is a Secretary of the company. GIBBONS, John is a Director of the company. Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
Current Directors
Resigned Directors
Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 08 March 2007
Appointed Date: 08 March 2007
Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 08 March 2007
Appointed Date: 08 March 2007
Persons With Significant Control
Mr John Gibbons
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
JOHN GIBBONS LIMITED Events
16 Mar 2017
Confirmation statement made on 8 March 2017 with updates
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
07 Oct 2015
Total exemption small company accounts made up to 31 March 2015
20 Mar 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
...
... and 17 more events
24 Mar 2007
New secretary appointed
24 Mar 2007
Registered office changed on 24/03/07 from: c/o evans mockler LIMITED highstone house 165 high street, barnet herts EN5 5SU
21 Mar 2007
Director resigned
21 Mar 2007
Secretary resigned
08 Mar 2007
Incorporation