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F. AND S. GIBBS TRANSPORT SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as F. And S. Gibbs Transport Services Limited. The company was founded 61 years ago and was given the registration number 00748035. The firm's registered office is in EXETER. You can find them at Michael House, Castle Street, Exeter, Devon. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:F. AND S. GIBBS TRANSPORT SERVICES LIMITED
Company Number:00748035
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 1963
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Michael House, Castle Street, Exeter, Devon, EX4 3LQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49, Boreham Road, Warminster, United Kingdom, BA12 9JU

Director19 February 1999Active
Clovelly 2 Woodcock Lane, Warminster, BA12 9JJ

Director19 February 1999Active
40 Boreham Road, Warminster, BA12 9JP

Secretary-Active
40 Boreham Road, Warminster, BA12 9JP

Director-Active
40 Boreham Road, Warminster, BA12 9JP

Director-Active

People with Significant Control

Mr Mark Earl Gibbs
Notified on:06 April 2016
Status:Active
Date of birth:June 1959
Nationality:British
Country of residence:United Kingdom
Address:34, Boreham Road, Warminster, United Kingdom, BA12 9JR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Kay Carol Whatley-Gibbs
Notified on:06 April 2016
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:United Kingdom
Address:Clovelly 2, Woodcock Lane, Warminster, United Kingdom, BA12 9JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-10Capital

Capital allotment shares.

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2023-11-02Address

Change registered office address company with date old address new address.

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2023-10-31Accounts

Accounts with accounts type total exemption full.

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2023-05-30Confirmation statement

Confirmation statement with updates.

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2022-10-12Capital

Capital allotment shares.

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2022-10-12Accounts

Accounts with accounts type total exemption full.

Download
2022-05-23Confirmation statement

Confirmation statement with updates.

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2021-11-02Capital

Capital allotment shares.

Download
2021-10-22Accounts

Accounts with accounts type total exemption full.

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2021-05-20Confirmation statement

Confirmation statement with updates.

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2020-09-01Accounts

Accounts with accounts type total exemption full.

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2020-08-20Capital

Capital allotment shares.

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2020-06-02Confirmation statement

Confirmation statement with updates.

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2020-05-21Officers

Change person director company with change date.

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2020-01-16Persons with significant control

Change to a person with significant control.

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2020-01-16Officers

Change person director company with change date.

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2019-08-20Capital

Capital allotment shares.

Download
2019-08-20Accounts

Accounts with accounts type total exemption full.

Download
2019-05-29Confirmation statement

Confirmation statement with updates.

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2018-08-28Capital

Capital allotment shares.

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2018-08-28Capital

Capital name of class of shares.

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2018-08-22Resolution

Resolution.

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2018-08-20Accounts

Accounts with accounts type total exemption full.

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2018-05-31Confirmation statement

Confirmation statement with updates.

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2017-10-05Accounts

Accounts with accounts type total exemption full.

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