Company number 04847527
Status Active
Incorporation Date 28 July 2003
Company Type Private Limited Company
Address C/O PAUL PAPWORTH SMITH, 29 DEVIZES ROAD, SWINDON, WILTSHIRE, SN1 4BG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
GBP 750
. The most likely internet sites of GIBBS PROPERTY COMPANY LIMITED are www.gibbspropertycompany.co.uk, and www.gibbs-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Gibbs Property Company Limited is a Private Limited Company.
The company registration number is 04847527. Gibbs Property Company Limited has been working since 28 July 2003.
The present status of the company is Active. The registered address of Gibbs Property Company Limited is C O Paul Papworth Smith 29 Devizes Road Swindon Wiltshire Sn1 4bg. The company`s financial liabilities are £128.69k. It is £0k against last year. . GIBBS, Carol Ann is a Secretary of the company. GIBBS, Brian William is a Director of the company. GIBBS, Mark is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".
gibbs property company Key Finiance
LIABILITIES
£128.69k
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Director
GIBBS, Mark
Appointed Date: 08 August 2003
62 years old
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 August 2003
Appointed Date: 28 July 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 August 2003
Appointed Date: 28 July 2003
Persons With Significant Control
Mr Brian William Gibbs
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carol Ann Gibbs
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mark Gibbs
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GIBBS PROPERTY COMPANY LIMITED Events
01 Aug 2016
Confirmation statement made on 28 July 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
03 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
27 Apr 2015
Accounts for a dormant company made up to 31 July 2014
08 Aug 2014
Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
...
... and 31 more events
15 Dec 2003
Ad 01/11/03--------- £ si 749@1=749 £ ic 1/750
28 Aug 2003
Memorandum and Articles of Association
26 Aug 2003
Registered office changed on 26/08/03 from: 6-8 underwood street london N1 7JQ
14 Aug 2003
Company name changed speed 9688 LIMITED\certificate issued on 14/08/03
28 Jul 2003
Incorporation