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FIRTH GIBBS INVESTMENTS LIMITED

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

This company is commonly known as Firth Gibbs Investments Limited. The company was founded 69 years ago and was given the registration number 00540242. The firm's registered office is in HUDDERSFIELD. You can find them at Po Box 44, Linthwaite, Huddersfield, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:FIRTH GIBBS INVESTMENTS LIMITED
Company Number:00540242
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 1954
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Po Box 44, Linthwaite, Huddersfield, HD7 5WZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Oatlands Drive, Otley, Leeds, England, LS21 2AY

Secretary15 January 1999Active
Quarmby Farm 49, Blackmoorfoot, Linthwaite, Huddersfield, England, HD7 5TR

Secretary04 January 2022Active
Low Fold, Silverdale Close, Darley, Harrogate, England, HG3 2PQ

Director18 January 2023Active
12, Oatlands Drive, Otley, Leeds, England, LS21 2AY

Director-Active
59, Holtdale Road, Leeds, England, LS16 7RN

Director18 January 2023Active
26 Selwyn Crescent, Hatfield, AL10 9NN

Director-Active
17 Wynford Mount, West Park, Leeds, LS16 6JH

Secretary-Active
17 Wynford Mount, West Park, Leeds, LS16 6JH

Director01 December 1997Active

People with Significant Control

Mrs Gillian Denise Paget Dunlop
Notified on:06 April 2016
Status:Active
Date of birth:August 1949
Nationality:British
Country of residence:England
Address:Quarmby Farm 49, Blackmoorfoot, Huddersfield, England, HD7 5TR
Nature of control:
  • Ownership of shares 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
2024-02-27Address

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

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2024-01-08Confirmation statement

Confirmation statement with no updates.

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2024-01-04Accounts

Accounts with accounts type total exemption full.

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2023-01-26Officers

Appoint person director company with name date.

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2023-01-26Officers

Appoint person director company with name date.

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2023-01-04Confirmation statement

Confirmation statement with no updates.

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2022-12-16Accounts

Accounts with accounts type total exemption full.

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2022-01-11Accounts

Accounts with accounts type total exemption full.

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2022-01-07Officers

Appoint person secretary company with name date.

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2022-01-07Confirmation statement

Confirmation statement with no updates.

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2021-01-29Confirmation statement

Confirmation statement with no updates.

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2021-01-18Persons with significant control

Change to a person with significant control.

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2021-01-18Officers

Change person secretary company with change date.

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2021-01-18Officers

Change person director company with change date.

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2020-12-17Accounts

Accounts with accounts type total exemption full.

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2020-01-10Confirmation statement

Confirmation statement with updates.

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2019-12-11Accounts

Accounts with accounts type total exemption full.

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2019-01-11Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-01-08Confirmation statement

Confirmation statement with updates.

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2017-11-09Accounts

Accounts with accounts type total exemption full.

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2017-01-19Accounts

Accounts with accounts type total exemption small.

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2017-01-11Confirmation statement

Confirmation statement with updates.

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2016-02-02Accounts

Accounts with accounts type total exemption small.

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2016-01-08Annual return

Annual return company with made up date full list shareholders.

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