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GIBBS TRANSPORT LIMITED

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

This company is commonly known as Gibbs Transport Limited. The company was founded 41 years ago and was given the registration number 01714861. The firm's registered office is in COLNBROOK. You can find them at Unit 6 Coln Ind Est, Old Bath Road, Colnbrook, Berks. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:GIBBS TRANSPORT LIMITED
Company Number:01714861
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 1983
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Unit 6 Coln Ind Est, Old Bath Road, Colnbrook, Berks, SL3 0NJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Little Green Lane, Chertsey, Chertsey, United Kingdom, KT16 9PH

Secretary22 June 1995Active
Aden Cottage, Green Road Thorpe, Egham, TW20 8QN

Director-Active
51 Shepperton Road, Staines, TW18 1SE

Secretary-Active

People with Significant Control

Mrs Emma Vinciguerra
Notified on:01 August 2016
Status:Active
Date of birth:April 1969
Nationality:British
Address:Unit 6 Coln Ind Est, Colnbrook, SL3 0NJ
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Frances Gibbs
Notified on:06 April 2016
Status:Active
Date of birth:January 1946
Nationality:British
Address:Unit 6 Coln Ind Est, Colnbrook, SL3 0NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Philip Edward Gibbs
Notified on:06 April 2016
Status:Active
Date of birth:February 1945
Nationality:British
Address:Unit 6 Coln Ind Est, Colnbrook, SL3 0NJ
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
2024-02-19Accounts

Accounts with accounts type total exemption full.

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2023-09-07Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type total exemption full.

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2022-09-29Confirmation statement

Confirmation statement with no updates.

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2022-02-17Confirmation statement

Second filing of confirmation statement with made up date.

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2022-02-17Confirmation statement

Second filing of confirmation statement with made up date.

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2022-02-11Persons with significant control

Cessation of a person with significant control.

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2022-02-11Persons with significant control

Notification of a person with significant control.

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2022-02-11Persons with significant control

Notification of a person with significant control.

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2021-11-04Accounts

Accounts with accounts type total exemption full.

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2021-10-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-08-05Confirmation statement

Confirmation statement with updates.

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2021-07-26Accounts

Accounts with accounts type total exemption full.

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2021-07-14Confirmation statement

Confirmation statement with no updates.

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2020-08-26Confirmation statement

Confirmation statement with no updates.

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2020-07-29Accounts

Accounts with accounts type total exemption full.

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2019-07-15Confirmation statement

Confirmation statement with updates.

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2019-05-01Accounts

Accounts with accounts type total exemption full.

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2018-06-22Confirmation statement

Confirmation statement with no updates.

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2018-04-24Accounts

Accounts with accounts type unaudited abridged.

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2017-06-22Confirmation statement

Confirmation statement with no updates.

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2017-04-21Accounts

Accounts with accounts type total exemption small.

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2016-10-06Confirmation statement

Confirmation statement with updates.

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2016-04-29Accounts

Accounts with accounts type total exemption small.

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2015-08-19Annual return

Annual return company with made up date full list shareholders.

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