Company number 06304843
Status Active
Incorporation Date 6 July 2007
Company Type Private Limited Company
Address ROSE HALL FARMHOUSE ROSEHALL GREEN, SARRATT, RICKMANSWORTH, HERTFORDSHIRE, WD3 4PA
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 6 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
GBP 100
. The most likely internet sites of GIBFORD LIMITED are www.gibford.co.uk, and www.gibford.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Gibford Limited is a Private Limited Company.
The company registration number is 06304843. Gibford Limited has been working since 06 July 2007.
The present status of the company is Active. The registered address of Gibford Limited is Rose Hall Farmhouse Rosehall Green Sarratt Rickmansworth Hertfordshire Wd3 4pa. The company`s financial liabilities are £43.62k. It is £12.68k against last year. The cash in hand is £27.77k. It is £-13.72k against last year. And the total assets are £107.74k, which is £0.74k against last year. WALKER, Neil is a Secretary of the company. NAYLOR, Katherine Jane is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director KINGSLEY, Michael John has been resigned. Director KYFFIN, John has been resigned. Director NAYLOR, Don Mathias has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other human health activities".
gibford Key Finiance
LIABILITIES
£43.62k
+40%
CASH
£27.77k
-34%
TOTAL ASSETS
£107.74k
+0%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 06 July 2007
Appointed Date: 06 July 2007
Director
KYFFIN, John
Resigned: 30 June 2012
Appointed Date: 16 July 2007
71 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 06 July 2007
Appointed Date: 06 July 2007
Persons With Significant Control
Mr Neil Walker
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
GIBFORD LIMITED Events
14 Jul 2016
Confirmation statement made on 6 July 2016 with updates
02 Mar 2016
Total exemption small company accounts made up to 31 July 2015
14 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
14 Jul 2015
Registered office address changed from Djn Physiotherapy Practice 106 Fenchurch Street London EC3M 5JE to Rose Hall Farmhouse Rosehall Green Sarratt Rickmansworth Hertfordshire WD3 4PA on 14 July 2015
23 Mar 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 30 more events
13 Aug 2007
New director appointed
16 Jul 2007
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
16 Jul 2007
Director resigned
16 Jul 2007
Secretary resigned
06 Jul 2007
Incorporation