Company number 06485492
Status Active
Incorporation Date 28 January 2008
Company Type Private Limited Company
Address 22 MELROSE ROAD, UPPER SHIRLEY, SOUTHAMPTON, HAMPSHIRE, SO15 7PA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
GBP 3,000
. The most likely internet sites of GIBBS INVESTMENTS LIMITED are www.gibbsinvestments.co.uk, and www.gibbs-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Swaythling Rail Station is 2 miles; to Redbridge Rail Station is 2.4 miles; to Romsey Rail Station is 5.4 miles; to Shawford Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gibbs Investments Limited is a Private Limited Company.
The company registration number is 06485492. Gibbs Investments Limited has been working since 28 January 2008.
The present status of the company is Active. The registered address of Gibbs Investments Limited is 22 Melrose Road Upper Shirley Southampton Hampshire So15 7pa. . GIBBS, Jane Christine is a Secretary of the company. GIBBS, Jane Christine is a Director of the company. GIBBS, Robert Edward is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 28 January 2008
Appointed Date: 28 January 2008
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 28 January 2008
Appointed Date: 28 January 2008
Persons With Significant Control
Mr Robert Edward Gibbs
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more
GIBBS INVESTMENTS LIMITED Events
31 Jan 2017
Confirmation statement made on 28 January 2017 with updates
29 Mar 2016
Total exemption small company accounts made up to 30 September 2015
01 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
21 Apr 2015
Total exemption small company accounts made up to 30 September 2014
09 Feb 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
...
... and 27 more events
13 Mar 2008
Appointment terminated director corporate appointments LIMITED
07 Mar 2008
Director and secretary appointed jane christine gibbs
07 Mar 2008
Director appointed robert edward gibbs
04 Mar 2008
Appointment terminated secretary secretarial appointments LIMITED
28 Jan 2008
Incorporation
13 February 2009
Legal charge
Delivered: 5 March 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 4A/5A shirley high street southampton…
13 February 2009
Legal charge
Delivered: 20 February 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 4A/5A shirley high street, southampton…
8 January 2009
Guarantee & debenture
Delivered: 16 January 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…