3 GIBBON LANE LTD
PLYMOUTH

Hellopages » Devon » Plymouth » PL4 6HB

Company number 04037871
Status Active
Incorporation Date 20 July 2000
Company Type Private Limited Company
Address OAKLEYS ACCOUNTANTS, 91 HOUNDISCOMBE ROAD, PLYMOUTH, DEVON, PL4 6HB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Director's details changed for Miss Rebecca Ann White on 1 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of 3 GIBBON LANE LTD are www.3gibbonlane.co.uk, and www.3-gibbon-lane.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. 3 Gibbon Lane Ltd is a Private Limited Company. The company registration number is 04037871. 3 Gibbon Lane Ltd has been working since 20 July 2000. The present status of the company is Active. The registered address of 3 Gibbon Lane Ltd is Oakleys Accountants 91 Houndiscombe Road Plymouth Devon Pl4 6hb. . THOMPSON, Rebecca Ann is a Director of the company. PLYMOUTH LAND LIMITED is a Director of the company. W.K. THOMSON LTD is a Director of the company. Secretary BARTLETT, Steven has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Secretary OAKLEYS (SOUTH WEST) LIMITED has been resigned. Secretary OAKLEYS SECRETARIES LIMITED has been resigned. Director BARTLETT, Steven George has been resigned. Director WHITE, Rebecca Ann has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
THOMPSON, Rebecca Ann
Appointed Date: 01 December 2011
51 years old
Director
PLYMOUTH LAND LIMITED
Appointed Date: 01 August 2002
Director
W.K. THOMSON LTD
Appointed Date: 21 October 2011

Resigned Directors

Secretary
BARTLETT, Steven
Resigned: 01 August 2002
Appointed Date: 20 July 2000
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 20 July 2000
Appointed Date: 20 July 2000
Secretary
OAKLEYS (SOUTH WEST) LIMITED
Resigned: 01 June 2006
Appointed Date: 01 August 2002
Secretary
OAKLEYS SECRETARIES LIMITED
Resigned: 01 December 2014
Appointed Date: 01 June 2006
Director
BARTLETT, Steven George
Resigned: 01 December 2011
Appointed Date: 30 September 2010
60 years old
Director
WHITE, Rebecca Ann
Resigned: 01 August 2002
Appointed Date: 20 July 2000
51 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 20 July 2000
Appointed Date: 20 July 2000

Persons With Significant Control

Mrs Rebecca Ann Thompson
Notified on: 1 June 2016
51 years old
Nature of control: Has significant influence or control

3 GIBBON LANE LTD Events

20 Dec 2016
Confirmation statement made on 6 December 2016 with updates
15 Dec 2016
Director's details changed for Miss Rebecca Ann White on 1 December 2016
25 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 2
17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 54 more events
25 Jul 2000
Secretary resigned
25 Jul 2000
Director resigned
25 Jul 2000
New secretary appointed
25 Jul 2000
New director appointed
20 Jul 2000
Incorporation

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