GIBBONS NOMINEE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Gibbons Nominee Limited. The company was founded 10 years ago and was given the registration number 09492634. The firm's registered office is in PETERBOROUGH. You can find them at Manor Farm, Baston, Peterborough, Cambs. This company's SIC code is 99999 - Dormant Company.
Company Information
Name | : | GIBBONS NOMINEE LIMITED |
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Company Number | : | 09492634 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 16 March 2015 |
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End of financial year | : | 31 March 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | |
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Office Address & Contact
Registered Address | : | Manor Farm, Baston, Peterborough, Cambs, United Kingdom, PE6 9PB |
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Country Origin | : | UNITED KINGDOM |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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Manor Farm, Baston, Peterborough, United Kingdom, PE6 9PB | Secretary | 24 March 2015 | Active |
Rutland House, Minerva Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6PZ | Director | 16 March 2015 | Active |
Manor Farm, Baston, Peterborough, United Kingdom, PE6 9PB | Director | 24 March 2015 | Active |
People with Significant Control
Mr David John Gibbons |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | June 1951 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | Rutland House, Minerva Business Park, Peterborough, United Kingdom, PE2 6PZ |
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Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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Mrs Sally Ann Gibbons |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | April 1948 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | Manor Farm, Baston, Peterborough, United Kingdom, PE6 9PB |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)