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GIBBONS CONSTRUCTION LIMITED

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

This company is commonly known as Gibbons Construction Limited. The company was founded 14 years ago and was given the registration number 07174326. The firm's registered office is in HARROW. You can find them at C/o Hill Wooldridge & Co, 107 Hindes Road, Harrow, Middlesex. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:GIBBONS CONSTRUCTION LIMITED
Company Number:07174326
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:C/o Hill Wooldridge & Co, 107 Hindes Road, Harrow, Middlesex, HA1 1RU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Ridings, 109 Eastcote Road, Ruislip, England, HA4 8BG

Director02 March 2010Active
The Ridings, 109 Eastcote Road, Ruislip, England, HA4 8BG

Director02 March 2010Active

People with Significant Control

Mrs Katherine Gibbons
Notified on:09 March 2022
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:England
Address:The Ridings, 109 Eastcote Road, Ruislip, England, HA4 8BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Steve Gibbons
Notified on:06 April 2016
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:England
Address:The Ridings, 109 Eastcote Road, Ruislip, England, HA4 8BG
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 (7 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
2024-03-12Confirmation statement

Confirmation statement with no updates.

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2023-10-16Accounts

Accounts with accounts type micro entity.

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2023-03-08Confirmation statement

Confirmation statement with updates.

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2022-11-17Accounts

Accounts with accounts type micro entity.

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2022-09-20Persons with significant control

Notification of a person with significant control.

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2022-09-20Persons with significant control

Change to a person with significant control.

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2022-03-09Confirmation statement

Confirmation statement with no updates.

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2021-12-09Accounts

Accounts with accounts type micro entity.

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2021-03-10Confirmation statement

Confirmation statement with no updates.

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2020-09-18Accounts

Accounts with accounts type micro entity.

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2020-03-09Confirmation statement

Confirmation statement with updates.

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2019-11-05Accounts

Accounts with accounts type micro entity.

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2019-03-11Confirmation statement

Confirmation statement with updates.

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2018-11-13Accounts

Accounts with accounts type micro entity.

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2018-03-07Confirmation statement

Confirmation statement with updates.

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2017-11-28Accounts

Accounts with accounts type micro entity.

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2017-03-07Confirmation statement

Confirmation statement with updates.

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2016-11-22Accounts

Accounts with accounts type total exemption small.

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2016-03-09Annual return

Annual return company with made up date full list shareholders.

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2015-12-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-12-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-07-16Accounts

Accounts with accounts type total exemption small.

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2015-03-09Annual return

Annual return company with made up date full list shareholders.

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2014-10-17Accounts

Accounts with accounts type total exemption small.

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2014-03-17Annual return

Annual return company with made up date full list shareholders.

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