GIBBS & LUGG HOLDINGS LTD
TORQUAY

Hellopages » Devon » Torbay » TQ1 3QH

Company number 08167354
Status Active
Incorporation Date 3 August 2012
Company Type Private Limited Company
Address THE WORKSHOP, VICTORIA PARK ROAD, TORQUAY, DEVON, TQ1 3QH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of GIBBS & LUGG HOLDINGS LTD are www.gibbsluggholdings.co.uk, and www.gibbs-lugg-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Gibbs Lugg Holdings Ltd is a Private Limited Company. The company registration number is 08167354. Gibbs Lugg Holdings Ltd has been working since 03 August 2012. The present status of the company is Active. The registered address of Gibbs Lugg Holdings Ltd is The Workshop Victoria Park Road Torquay Devon Tq1 3qh. . LUGG, Jolyon David Richard is a Director of the company. LUGG, Marcus Perry Brunel is a Director of the company. RICH, Andrew Michael is a Director of the company. Director LUGG, Andrew Michael Rich has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
LUGG, Jolyon David Richard
Appointed Date: 03 August 2012
53 years old
Director
LUGG, Marcus Perry Brunel
Appointed Date: 03 August 2012
51 years old
Director
RICH, Andrew Michael
Appointed Date: 03 August 2012
57 years old

Resigned Directors

Director
LUGG, Andrew Michael Rich
Resigned: 03 August 2012
Appointed Date: 03 August 2012
57 years old

Persons With Significant Control

Mr Andrew Michael Rich
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Marcus Perry Brunel Lugg
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jolyon David Richard Lugg
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GIBBS & LUGG HOLDINGS LTD Events

06 Feb 2017
Total exemption small company accounts made up to 30 June 2016
03 Aug 2016
Confirmation statement made on 3 August 2016 with updates
12 Feb 2016
Total exemption small company accounts made up to 30 June 2015
03 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1,050,000
14 Jul 2015
Statement by Directors
...
... and 12 more events
21 May 2013
Statement of capital following an allotment of shares on 6 December 2012
  • GBP 1,500,000
05 Dec 2012
Current accounting period shortened from 31 August 2013 to 30 June 2013
05 Dec 2012
Appointment of Mr Andrew Michael Rich as a director
05 Dec 2012
Termination of appointment of Andrew Lugg as a director
03 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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