This company is commonly known as Gibbsite Solutions Limited. The company was founded 17 years ago and was given the registration number 06131479. The firm's registered office is in EXETER. You can find them at 1st Floor, Units 3 & 4 Cranmere Court Lustleigh Close, Matford Business Park, Exeter, Devon. This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | GIBBSITE SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 06131479 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 February 2007 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1st Floor, Units 3 & 4 Cranmere Court Lustleigh Close, Matford Business Park, Exeter, Devon, United Kingdom, EX2 8PW |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1st Floor, Units 3 & 4 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, United Kingdom, EX2 8PW | Director | 06 April 2018 | Active |
| 1st Floor, Units 3&4 Cranmere Court Lustleigh Close, Matford Business Park, Exeter, United Kingdom, | Director | 28 August 2012 | Active |
| Ground Floor, 9 Belgrave Road, Victoria, London, United Kingdom, SW1V 1QB | Corporate Secretary | 26 September 2008 | Active |
| Ground Floor, 9 Belgrave Road, Victoria, London, SW1V 1QB | Corporate Secretary | 28 February 2007 | Active |
| Ground Floor, 9 Belgrave Road, Victoria, London, SW1V 1QB | Director | 29 September 2010 | Active |
| The Hivernage, The Avenue, Sark, Guernsey, United Kingdom/Channel Islands, GY9 0SA | Director | 27 July 2007 | Active |
| Bedford House, The Avenue, Sark, Guernsey, Channel Islands, GY9 0SB | Director | 28 February 2007 | Active |
| 157a Bedford Hill, London, SW12 9HG | Director | 05 April 2007 | Active |
| Ground Floor, 9 Belgrave Road, Victoria, London, United Kingdom, SW1V 1QB | Corporate Director | 10 March 2009 | Active |
| Mrs Carla Ellis | ||
| Notified on | : | 06 April 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1972 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1st Floor, Units 3 & 4 Cranmere Court, Lustleigh Close, Exeter, United Kingdom, EX2 8PW |
| Nature of control | : |
|
| Mr Rowan Kenneth Ellis | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1970 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1st Floor, Units 3 & 4 Cranmere Court, Lustleigh Close, Exeter, United Kingdom, EX2 8PW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-16 | Officers | Change person director company with change date. | Download |
| 2024-02-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-13 | Officers | Change person director company with change date. | Download |
| 2022-10-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-03 | Officers | Termination secretary company with name termination date. | Download |
| 2021-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-11 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-08-02 | Officers | Change person director company with change date. | Download |
| 2018-08-02 | Officers | Change person director company with change date. | Download |
| 2018-08-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-08-02 | Address | Change registered office address company with date old address new address. | Download |
| 2018-08-02 | Officers | Appoint person director company with name date. | Download |
| 2018-08-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-08-02 | Capital | Capital allotment shares. | Download |
| 2018-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
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