GIBBS AMPHIBIANS LIMITED
WARWICKSHIRE AQUADA SALES LIMITED AQUADA LIMITED

Hellopages » Warwickshire » Nuneaton and Bedworth » CV11 4LY

Company number 04574480
Status Active
Incorporation Date 28 October 2002
Company Type Private Limited Company
Address AVENUE ROAD, NUNEATON, WARWICKSHIRE, CV11 4LY
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption full accounts made up to 31 March 2016; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of GIBBS AMPHIBIANS LIMITED are www.gibbsamphibians.co.uk, and www.gibbs-amphibians.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Coventry Rail Station is 8 miles; to Canley Rail Station is 8.6 miles; to Tile Hill Rail Station is 9.9 miles; to Polesworth Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gibbs Amphibians Limited is a Private Limited Company. The company registration number is 04574480. Gibbs Amphibians Limited has been working since 28 October 2002. The present status of the company is Active. The registered address of Gibbs Amphibians Limited is Avenue Road Nuneaton Warwickshire Cv11 4ly. . JONES, Richard Dennis is a Secretary of the company. GIBBS, Alan Timothy is a Director of the company. JENKINS, Neil Graham is a Director of the company. JONES, Richard Dennis is a Director of the company. Secretary HUGHES, Graeme Sydney has been resigned. Secretary JONES, Richard Dennis has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
JONES, Richard Dennis
Appointed Date: 18 March 2005
Director
GIBBS, Alan Timothy
Appointed Date: 14 May 2004
86 years old
Director
JENKINS, Neil Graham
Appointed Date: 28 October 2002
71 years old
Director
JONES, Richard Dennis
Appointed Date: 28 October 2002
59 years old

Resigned Directors

Secretary
HUGHES, Graeme Sydney
Resigned: 17 March 2005
Appointed Date: 21 July 2004
Secretary
JONES, Richard Dennis
Resigned: 13 July 2004
Appointed Date: 28 October 2002
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 28 October 2002
Appointed Date: 28 October 2002
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 28 October 2002
Appointed Date: 28 October 2002

GIBBS AMPHIBIANS LIMITED Events

31 Oct 2016
Confirmation statement made on 28 October 2016 with updates
27 Jul 2016
Total exemption full accounts made up to 31 March 2016
19 Dec 2015
Total exemption full accounts made up to 31 March 2015
30 Oct 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100,650
21 Jan 2015
Total exemption full accounts made up to 31 March 2014
...
... and 45 more events
16 Jul 2003
Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jul 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Apr 2003
New director appointed
16 Apr 2003
New secretary appointed;new director appointed
28 Oct 2002
Incorporation

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