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GIBBONS LOGISTICS LIMITED

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

This company is commonly known as Gibbons Logistics Limited. The company was founded 26 years ago and was given the registration number 03536617. The firm's registered office is in LIVERPOOL. You can find them at East Hornby Dock, Bootle, Liverpool, Merseyside. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:GIBBONS LOGISTICS LIMITED
Company Number:03536617
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:East Hornby Dock, Bootle, Liverpool, Merseyside, L20 1BE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
East Hornby Dock, Bootle, Liverpool, United Kingdom, L20 1BE

Secretary01 March 2004Active
East Hornby Dock, Bootle, Liverpool, United Kingdom, L20 1BE

Director01 March 2004Active
East Hornby Dock, Bootle, Liverpool, United Kingdom, L20 1BE

Director27 March 1998Active
185 Ince Avenue, Anfield, Liverpool, L4 7UU

Secretary27 March 1998Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Secretary27 March 1998Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Director27 March 1998Active

People with Significant Control

Mr Lee Gibbons
Notified on:01 July 2016
Status:Active
Date of birth:August 1975
Nationality:British
Address:East Hornby Dock, Bootle, Liverpool, L20 1BE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kevin James Gibbons
Notified on:01 July 2016
Status:Active
Date of birth:April 1986
Nationality:British
Address:East Hornby Dock, Bootle, Liverpool, L20 1BE
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Confirmation statement

Confirmation statement with no updates.

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2023-12-24Accounts

Accounts with accounts type micro entity.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2022-12-24Accounts

Accounts with accounts type micro entity.

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2022-03-29Confirmation statement

Confirmation statement with no updates.

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2022-01-24Accounts

Accounts with accounts type micro entity.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2021-01-31Accounts

Accounts with accounts type micro entity.

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2020-04-14Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type micro entity.

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2019-04-08Confirmation statement

Confirmation statement with no updates.

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2018-12-30Accounts

Accounts with accounts type micro entity.

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2018-04-19Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-04-12Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-04-18Annual return

Annual return company with made up date full list shareholders.

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2016-03-13Capital

Capital allotment shares.

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2015-12-30Accounts

Accounts with accounts type total exemption small.

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2015-05-30Annual return

Annual return company with made up date full list shareholders.

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2014-12-24Accounts

Accounts with accounts type total exemption small.

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2014-04-29Annual return

Annual return company with made up date full list shareholders.

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2013-12-23Accounts

Accounts with accounts type total exemption small.

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2013-05-03Annual return

Annual return company with made up date full list shareholders.

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2012-12-21Accounts

Accounts with accounts type total exemption small.

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