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GIBBS GEARS (PRECISION ENGINEERS) LTD

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

This company is commonly known as Gibbs Gears (precision Engineers) Ltd. The company was founded 27 years ago and was given the registration number 03319645. The firm's registered office is in STOKE MANDEVILLE. You can find them at Unit 4 Triangle Business Park, Quilters Way, Stoke Mandeville, Bucks. This company's SIC code is 25620 - Machining.

Company Information

Name:GIBBS GEARS (PRECISION ENGINEERS) LTD
Company Number:03319645
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 1997
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25620 - Machining

Office Address & Contact

Registered Address:Unit 4 Triangle Business Park, Quilters Way, Stoke Mandeville, Bucks, HP22 5BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Rectory Stables, Puttenham, Tring, HP23 4PS

Secretary17 February 1997Active
2 Rectory Stables, Puttenham, Tring, HP23 4PS

Director17 February 1997Active
2 Rectory Stables, Puttenham, Tring, HP23 4PS

Director17 February 1997Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary17 February 1997Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director17 February 1997Active

People with Significant Control

Mrs Jacqueline Anne Garrod
Notified on:17 February 2017
Status:Active
Date of birth:March 1965
Nationality:British
Address:Unit 4 Triangle Business Park, Quilters Way, Stoke Mandeville, HP22 5BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Alexander Garrod
Notified on:17 February 2017
Status:Active
Date of birth:March 1966
Nationality:British
Address:Unit 4 Triangle Business Park, Quilters Way, Stoke Mandeville, HP22 5BL
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 (6 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
2023-06-27Accounts

Accounts with accounts type total exemption full.

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2023-06-05Confirmation statement

Confirmation statement with no updates.

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2022-06-28Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type total exemption full.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-06-24Confirmation statement

Confirmation statement with no updates.

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2020-08-27Accounts

Accounts with accounts type total exemption full.

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2020-06-05Confirmation statement

Confirmation statement with no updates.

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2019-05-30Accounts

Accounts with accounts type total exemption full.

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2019-05-21Confirmation statement

Confirmation statement with updates.

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2019-03-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-02-28Confirmation statement

Confirmation statement with no updates.

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2019-02-28Mortgage

Mortgage satisfy charge full.

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2019-02-04Mortgage

Mortgage satisfy charge full.

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2019-02-04Mortgage

Mortgage satisfy charge full.

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2019-02-04Mortgage

Mortgage satisfy charge full.

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2018-08-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-05-24Accounts

Accounts with accounts type total exemption full.

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2018-02-19Confirmation statement

Confirmation statement with no updates.

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2017-05-25Accounts

Accounts with accounts type total exemption small.

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2017-02-21Confirmation statement

Confirmation statement with updates.

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2016-05-20Accounts

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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2015-02-25Annual return

Annual return company with made up date full list shareholders.

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2015-01-12Accounts

Accounts with accounts type total exemption small.

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