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GIBSONS FLOORING & CERAMICS LIMITED

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

This company is commonly known as Gibsons Flooring & Ceramics Limited. The company was founded 25 years ago and was given the registration number 03574856. The firm's registered office is in SHREWSBURY. You can find them at Unit 10c, Centurion Park Kendal Road, Shrewsbury, Shropshire. This company's SIC code is 43330 - Floor and wall covering.

Company Information

Name:GIBSONS FLOORING & CERAMICS LIMITED
Company Number:03574856
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 1998
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43330 - Floor and wall covering

Office Address & Contact

Registered Address:Unit 10c, Centurion Park Kendal Road, Shrewsbury, Shropshire, SY1 4EH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Kingfisher Close, Sundorne Grove, Shrewsbury, England, SY1 4TW

Secretary01 June 2009Active
Unit 11 L, Centurion Park, Kendal Road, Shrewsbury, England, SY1 4EH

Director03 June 1998Active
Unit 10c, Centurion Park Kendal Road, Shrewsbury, SY1 4EH

Secretary08 April 2021Active
Chilton Cottage Chilton Grove, Atcham, Shrewsbury, SY5 6QN

Secretary03 June 1998Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary03 June 1998Active
16 Kingfisher Close, Featherbed Lane, Shrewsbury, SY1 4TW

Director03 June 1998Active

People with Significant Control

Mr James Matthew Gibson
Notified on:01 October 2016
Status:Active
Date of birth:November 1968
Nationality:English
Country of residence:England
Address:Unit 11 L, Centurion Park, Shrewsbury, England, SY1 4EH
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-29Accounts

Accounts with accounts type total exemption full.

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2023-06-05Confirmation statement

Confirmation statement with no updates.

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2022-07-06Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-06-05Address

Change registered office address company with date old address new address.

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2021-06-05Confirmation statement

Confirmation statement with no updates.

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2021-04-13Officers

Termination secretary company with name termination date.

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2021-04-08Officers

Appoint person secretary company with name date.

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2021-04-07Officers

Change person director company with change date.

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2020-09-11Accounts

Accounts with accounts type total exemption full.

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2020-06-11Confirmation statement

Confirmation statement with no updates.

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2019-07-04Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2018-07-05Confirmation statement

Confirmation statement with no updates.

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2018-06-26Accounts

Accounts with accounts type total exemption full.

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2017-06-30Accounts

Accounts with accounts type total exemption small.

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2017-06-05Confirmation statement

Confirmation statement with updates.

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2016-07-18Annual return

Annual return company with made up date full list shareholders.

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2016-06-27Accounts

Accounts with accounts type total exemption small.

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2015-07-06Annual return

Annual return company with made up date full list shareholders.

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2015-06-30Accounts

Accounts with accounts type total exemption full.

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2014-06-30Annual return

Annual return company with made up date full list shareholders.

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2014-06-20Accounts

Accounts with accounts type total exemption small.

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2013-06-28Accounts

Accounts with accounts type total exemption small.

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