JAMES R GIBBINS LTD.
LONDON

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Company number 03574812
Status Active
Incorporation Date 3 June 1998
Company Type Private Limited Company
Address A3 BROOMSLEIGH BUSINESS PARK, WORSLEY BRIDGE ROAD, LONDON, SE26 5BN
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Director's details changed for Mr Liam Sean Fernandez on 23 November 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of JAMES R GIBBINS LTD. are www.jamesrgibbins.co.uk, and www.james-r-gibbins.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. The distance to to Bickley Rail Station is 3.7 miles; to Balham Rail Station is 5.3 miles; to Battersea Park Rail Station is 6.2 miles; to Barbican Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.James R Gibbins Ltd is a Private Limited Company. The company registration number is 03574812. James R Gibbins Ltd has been working since 03 June 1998. The present status of the company is Active. The registered address of James R Gibbins Ltd is A3 Broomsleigh Business Park Worsley Bridge Road London Se26 5bn. . FERNANDEZ, Liam Sean is a Secretary of the company. FERNANDEZ, Liam Sean is a Director of the company. Secretary GIBBINS, Kenneth James has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director GIBBINS, Amanda Jane has been resigned. Director GIBBINS, Kenneth James has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
FERNANDEZ, Liam Sean
Appointed Date: 31 July 2015
Director
FERNANDEZ, Liam Sean
Appointed Date: 27 February 2014
39 years old

Resigned Directors

Secretary
GIBBINS, Kenneth James
Resigned: 31 July 2015
Appointed Date: 03 June 1998
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 03 June 1998
Appointed Date: 03 June 1998
Director
GIBBINS, Amanda Jane
Resigned: 31 July 2015
Appointed Date: 03 June 1998
69 years old
Director
GIBBINS, Kenneth James
Resigned: 31 July 2015
Appointed Date: 03 June 1998
71 years old

Persons With Significant Control

Mr Liam Sean Fernandez
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – 75% or more

JAMES R GIBBINS LTD. Events

30 Nov 2016
Confirmation statement made on 9 November 2016 with updates
30 Nov 2016
Director's details changed for Mr Liam Sean Fernandez on 23 November 2016
01 Mar 2016
Total exemption small company accounts made up to 31 July 2015
29 Feb 2016
Previous accounting period extended from 31 May 2015 to 31 July 2015
23 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 101
...
... and 48 more events
29 Jun 1999
Resolutions
  • ELRES ‐ Elective resolution
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29 Jun 1999
Resolutions
  • ELRES ‐ Elective resolution
11 Jun 1998
New director appointed
11 Jun 1998
Secretary resigned
03 Jun 1998
Incorporation

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