8A GIBBON LANE LTD
PLYMOUTH

Hellopages » Devon » Plymouth » PL4 6HB
Company number 04394210
Status Active
Incorporation Date 13 March 2002
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 fifty-nine 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 8A GIBBON LANE LTD are www.8agibbonlane.co.uk, and www.8a-gibbon-lane.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. 8a Gibbon Lane Ltd is a Private Limited Company. The company registration number is 04394210. 8a Gibbon Lane Ltd has been working since 13 March 2002. The present status of the company is Active. The registered address of 8a 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. Nominee Secretary INCORPORATE SECRETARIAT 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. Nominee Director INCORPORATE 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

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 13 March 2002
Appointed Date: 13 March 2002

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

Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 13 March 2002
Appointed Date: 13 March 2002

Persons With Significant Control

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

8A 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 49 more events
09 Jul 2002
Registered office changed on 09/07/02 from: unit 3 lisson house 1 lisson grove mutley plymouth PL4 6JG
21 Mar 2002
Registered office changed on 21/03/02 from: 51 clarkegrove road sheffield S10 2NH
14 Mar 2002
Secretary resigned
14 Mar 2002
Director resigned
13 Mar 2002
Incorporation