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HENRY GIBBS (OXON) LIMITED

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

This company is commonly known as Henry Gibbs (oxon) Limited. The company was founded 49 years ago and was given the registration number 01189711. The firm's registered office is in AYLESBURY. You can find them at Suite 1 Risborough Road, Stoke Mandeville, Aylesbury, Buckinghamshire. This company's SIC code is 47300 - Retail sale of automotive fuel in specialised stores.

Company Information

Name:HENRY GIBBS (OXON) LIMITED
Company Number:01189711
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 1974
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47300 - Retail sale of automotive fuel in specialised stores

Office Address & Contact

Registered Address:Suite 1 Risborough Road, Stoke Mandeville, Aylesbury, Buckinghamshire, HP22 5XL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Conduit Hill Rise, Thame, OX9 2EL

Secretary01 December 1994Active
Suite 1, Risborough Road, Stoke Mandeville, Aylesbury, United Kingdom, HP22 5XL

Director15 August 2023Active
Suite 1, Risborough Road, Stoke Mandeville, Aylesbury, HP22 5XL

Director06 December 2018Active
Holton Mill, Waterperry Road Holton, Wheatley, OX33 1PP

Director-Active
23 Fieldhurst, Langley, Slough, SL3 8PQ

Secretary-Active
23 Fieldhurst, Langley, Slough, SL3 8PQ

Director-Active
Wynchmore 46 Hill Road, Watlington, OX9 5AD

Director-Active
46 The Avenue, Worminghall, HP18 9LE

Director-Active
104 Barry Avenue, Bicester, OX6 8DL

Director-Active

People with Significant Control

Mr John Barry Nottage
Notified on:01 September 2016
Status:Active
Date of birth:August 1949
Nationality:British
Address:Suite 1, Risborough Road, Aylesbury, HP22 5XL
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-02Confirmation statement

Confirmation statement with no updates.

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2023-08-29Accounts

Accounts with accounts type total exemption full.

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2023-08-17Officers

Appoint person director company with name date.

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2022-11-28Accounts

Accounts with accounts type total exemption full.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

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2021-10-22Accounts

Accounts with accounts type total exemption full.

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2021-10-20Mortgage

Mortgage satisfy charge full.

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2021-09-28Confirmation statement

Confirmation statement with no updates.

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2020-10-09Accounts

Accounts with accounts type total exemption full.

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2020-09-28Confirmation statement

Confirmation statement with no updates.

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2019-10-15Accounts

Accounts with accounts type total exemption full.

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2019-10-01Confirmation statement

Confirmation statement with no updates.

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2018-12-06Officers

Appoint person director company with name date.

Download
2018-10-05Accounts

Accounts with accounts type total exemption full.

Download
2018-10-01Confirmation statement

Confirmation statement with no updates.

Download
2017-12-06Accounts

Accounts with accounts type total exemption full.

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2017-10-03Confirmation statement

Confirmation statement with no updates.

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2016-10-03Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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2015-12-10Accounts

Accounts with accounts type total exemption small.

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2015-09-30Annual return

Annual return company with made up date full list shareholders.

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2014-11-25Accounts

Accounts with accounts type total exemption small.

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2014-10-09Annual return

Annual return company with made up date full list shareholders.

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2013-11-05Accounts

Accounts with accounts type total exemption small.

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2013-10-08Annual return

Annual return company with made up date full list shareholders.

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