Company number 04662986
Status Active
Incorporation Date 11 February 2003
Company Type Private Limited Company
Address HONEYWELL HOUSE, ASHILL, CULLOMPTON, DEVON, EX15 3NL
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
GBP 100
. The most likely internet sites of HUGH GIBSON ENGINEERING SERVICES LIMITED are www.hughgibsonengineeringservices.co.uk, and www.hugh-gibson-engineering-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Feniton Rail Station is 7.5 miles; to Honiton Rail Station is 8.4 miles; to Whimple Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hugh Gibson Engineering Services Limited is a Private Limited Company.
The company registration number is 04662986. Hugh Gibson Engineering Services Limited has been working since 11 February 2003.
The present status of the company is Active. The registered address of Hugh Gibson Engineering Services Limited is Honeywell House Ashill Cullompton Devon Ex15 3nl. . GIBSON, Helen is a Secretary of the company. GIBSON, Helen is a Director of the company. GIBSON, Hugh Peter is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Repair of machinery".
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 11 February 2003
Appointed Date: 11 February 2003
Persons With Significant Control
Mrs Helen Gibson
Notified on: 11 February 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Hugh Peter Gibson
Notified on: 11 February 2017
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
HUGH GIBSON ENGINEERING SERVICES LIMITED Events
15 Feb 2017
Confirmation statement made on 11 February 2017 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
07 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
24 Apr 2015
Total exemption small company accounts made up to 31 July 2014
27 Feb 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
...
... and 26 more events
28 Nov 2003
Secretary's particulars changed;director's particulars changed
28 Nov 2003
Director's particulars changed
28 Nov 2003
Ad 20/11/03--------- £ si 99@1=99 £ ic 1/100
19 Feb 2003
Secretary resigned
11 Feb 2003
Incorporation