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Gibbs Denley Group Limited, CB24 4UL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

GIBBS DENLEY GROUP LIMITED

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

This company is commonly known as Gibbs Denley Group Limited. The company was founded 18 years ago and was given the registration number 05838686. The firm's registered office is in CAMBRIDGE. You can find them at Crystal House Buckingway Business Park, Swavesey, Cambridge, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:GIBBS DENLEY GROUP LIMITED
Company Number:05838686
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Crystal House Buckingway Business Park, Swavesey, Cambridge, CB24 4UL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1a, Tower Square, Leeds, United Kingdom, LS1 4DL

Director05 July 2023Active
1a, Tower Square, Leeds, United Kingdom, LS1 4DL

Director05 July 2023Active
1a, Tower Square, Leeds, England, LS1 4DL

Director05 July 2023Active
Crystal House, Buckingway Business Park, Swavesey, Cambridge, CB24 4UL

Secretary06 June 2006Active
Crystal House, Buckingway Business Park, Swavesey, Cambridge, CB24 4UL

Director06 June 2006Active
Crystal House, Buckingway Business Park, Swavesey, CB24 4UL

Director06 June 2006Active
Crystal House, Buckingway Business Park, Swavesey, CB24 4UL

Director06 June 2006Active
Jasmine Cottage High Street, Little Chesterford, Saffron Walden, CB10 1TS

Director11 January 2008Active
Crystal House, Buckingway Business Park, Swavesey, Cambridge, CB24 4UL

Director09 June 2017Active
Crystal House, Buckingway Business Park, Swavesey, CB24 4UL

Director06 June 2006Active

People with Significant Control

Gibbs Denley Holdings Limited
Notified on:09 June 2017
Status:Active
Country of residence:England
Address:Crystal House, Buckingway Business Park, Cambridge, England, CB24 4UL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mark Norman Denley
Notified on:06 April 2016
Status:Active
Date of birth:December 1963
Nationality:British
Address:Crystal House, Buckingway Business Park, Cambridge, CB24 4UL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Derrick Gibbs
Notified on:06 April 2016
Status:Active
Date of birth:January 1967
Nationality:British
Address:Crystal House, Buckingway Business Park, Cambridge, CB24 4UL
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)

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