GIBBONS ENGINEERING GROUP LTD

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

This company is commonly known as Gibbons Engineering Group Ltd. The company was founded 46 years ago and was given the registration number 01361883. The firm's registered office is in MALDON. You can find them at Woodrolfe Road, Tollesbury, Maldon, Essex. This company's SIC code is 27900 - Manufacture of other electrical equipment.

Company Information

Name	:	GIBBONS ENGINEERING GROUP LTD
Company Number	:	01361883
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 April 1978
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	27900 - Manufacture of other electrical equipment

Office Address & Contact

Registered Address	:	Woodrolfe Road, Tollesbury, Maldon, Essex, CM9 8RY
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
11b, Mell Road, Tollesbury, Maldon, England, CM9 8SW	Director	01 January 2011	Active
39c Woodrolfe Road, Tollesbury, Maldon, CM9 8SB	Director	04 November 2004	Active
Woodrolfe Road, Tollesbury, Maldon, CM9 8RY	Director	15 November 2011	Active
Woodrolfe Road, Tollesbury, Maldon, CM9 8RY	Director	20 December 2007	Active
4 The Skippers, Station Road, Tollesbury, CM9 8QU	Director	30 June 1995	Active
Woodrolfe Road, Tollesbury, Maldon, CM9 8RY	Director	20 March 2015	Active
Woodrolfe Road, Tollesbury, Maldon, CM9 8RY	Director	01 April 2022	Active
8 Darnet Roadroad, Tollesbury, Maldon, CM9 8SG	Secretary	-	Active
8 North Road, Tollesbury, Maldon, CM9 8RQ	Secretary	31 October 1997	Active
3 Alfels Road, Elmstead, Colchester, CO7 7EH	Director	-	Active
Woodrolfe Road, Tollesbury, Maldon, United Kingdom, CM9 8RY	Director	20 March 2015	Active
39c Woodrolfe Road, Tollesbury, Maldon, CM9 8SB	Director	-	Active
8 Darnet Road Thurstable Road, Tollesbury, Maldon, CM9 8SG	Director	-	Active
8 North Road, Tollesbury, Maldon, CM9 8RQ	Director	30 June 1995	Active
275 Cowley Drive, Woodingdean, Brighton, BN2 6TP	Director	30 June 1995	Active

People with Significant Control

Mrs Layla Drewell
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1977
Nationality	:	British
Address	:	Woodrolfe Road, Maldon, CM9 8RY
Nature of control	:	Significant influence or control

Mrs Angela Gibbons
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1976
Nationality	:	British
Address	:	Woodrolfe Road, Maldon, CM9 8RY
Nature of control	:	Significant influence or control

Mrs Hilary Margaret Gibbons
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1951
Nationality	:	British
Address	:	Woodrolfe Road, Maldon, CM9 8RY
Nature of control	:	Significant influence or control

Mr Barry John Horsfall
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1964
Nationality	:	British
Address	:	Woodrolfe Road, Maldon, CM9 8RY
Nature of control	:	Significant influence or control

Mr Andrew James Knight
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1978
Nationality	:	British
Address	:	Woodrolfe Road, Maldon, CM9 8RY
Nature of control	:	Significant influence or control

Mr Martin Bentley Gibbons
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1948
Nationality	:	British
Address	:	Woodrolfe Road, Maldon, CM9 8RY
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm

Mr Matthew Kean Gibbons
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1974
Nationality	:	British
Address	:	Woodrolfe Road, Maldon, CM9 8RY
Nature of control	:	Significant influence or control

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 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2023-11-06	Confirmation statement	Confirmation statement with no updates.	Download
2023-07-21	Accounts	Accounts with accounts type total exemption full.	Download
2022-11-21	Persons with significant control	Cessation of a person with significant control.	Download
2022-11-21	Persons with significant control	Cessation of a person with significant control.	Download
2022-11-21	Persons with significant control	Cessation of a person with significant control.	Download
2022-11-21	Persons with significant control	Cessation of a person with significant control.	Download
2022-11-17	Confirmation statement	Confirmation statement with updates.	Download
2022-09-29	Accounts	Accounts with accounts type total exemption full.	Download
2022-04-26	Officers	Appoint person director company with name date.	Download
2022-04-20	Persons with significant control	Cessation of a person with significant control.	Download
2022-03-04	Officers	Termination director company with name termination date.	Download
2021-11-02	Confirmation statement	Confirmation statement with updates.	Download
2021-08-23	Accounts	Accounts with accounts type total exemption full.	Download
2021-05-14	Resolution	Resolution.	Download
2021-05-14	Incorporation	Memorandum articles.	Download
2020-11-30	Resolution	Resolution.	Download
2020-11-19	Capital	Capital allotment shares.	Download
2020-11-03	Confirmation statement	Confirmation statement with updates.	Download
2020-09-28	Accounts	Accounts with accounts type total exemption full.	Download
2019-11-21	Confirmation statement	Confirmation statement with updates.	Download
2019-07-17	Accounts	Accounts with accounts type total exemption full.	Download
2018-11-22	Confirmation statement	Confirmation statement with updates.	Download
2018-08-09	Accounts	Accounts with accounts type total exemption full.	Download
2017-11-20	Confirmation statement	Confirmation statement with updates.	Download
2017-11-08	Officers	Change person director company with change date.	Download