UKBizDB.co.uk

J. GISBOURNE COMMERCIALS LIMITED

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

This company is commonly known as J. Gisbourne Commercials Limited. The company was founded 22 years ago and was given the registration number 04414257. The firm's registered office is in STRATFORD-UPON-AVON. You can find them at Clifford Chambers Business Park Clifford Road, Clifford Chambers, Stratford-upon-avon, Warwickshire. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:J. GISBOURNE COMMERCIALS LIMITED
Company Number:04414257
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2002
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Clifford Chambers Business Park Clifford Road, Clifford Chambers, Stratford-upon-avon, Warwickshire, CV37 8HW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ashford House, Mill Field, Pebworth, Stratford-Upon-Avon, England, CV37 8UX

Secretary11 April 2002Active
Ashford House, Mill Field, Pebworth, Stratford-Upon-Avon, England, CV37 8UX

Director11 April 2002Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Secretary11 April 2002Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Director11 April 2002Active

People with Significant Control

Mr John Gisbourne
Notified on:30 June 2016
Status:Active
Date of birth:December 1970
Nationality:British
Address:Clifford Chambers Business Park, Clifford Road, Stratford-Upon-Avon, CV37 8HW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Katriona Ruth Gisbourne
Notified on:30 June 2016
Status:Active
Date of birth:March 1966
Nationality:British
Address:Clifford Chambers Business Park, Clifford Road, Stratford-Upon-Avon, CV37 8HW
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 (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
2023-12-10Accounts

Accounts with accounts type total exemption full.

Download
2023-04-26Confirmation statement

Confirmation statement with no updates.

Download
2022-11-22Accounts

Accounts with accounts type total exemption full.

Download
2022-04-18Confirmation statement

Confirmation statement with no updates.

Download
2021-11-25Accounts

Accounts with accounts type total exemption full.

Download
2021-04-30Confirmation statement

Confirmation statement with no updates.

Download
2020-10-01Accounts

Accounts with accounts type total exemption full.

Download
2020-04-27Confirmation statement

Confirmation statement with no updates.

Download
2019-11-25Accounts

Accounts with accounts type total exemption full.

Download
2019-05-09Confirmation statement

Confirmation statement with no updates.

Download
2018-10-16Accounts

Accounts with accounts type total exemption full.

Download
2018-05-29Confirmation statement

Confirmation statement with no updates.

Download
2018-01-03Accounts

Accounts with accounts type total exemption full.

Download
2017-04-24Confirmation statement

Confirmation statement with no updates.

Download
2017-04-12Confirmation statement

Confirmation statement with updates.

Download
2016-09-01Accounts

Accounts with accounts type total exemption small.

Download
2016-04-26Annual return

Annual return company with made up date full list shareholders.

Download
2016-04-26Officers

Change person director company with change date.

Download
2016-04-26Officers

Change person secretary company with change date.

Download
2015-10-20Accounts

Accounts with accounts type total exemption small.

Download
2015-05-05Annual return

Annual return company with made up date full list shareholders.

Download
2014-10-09Accounts

Accounts with accounts type total exemption small.

Download
2014-09-24Address

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

Download
2014-05-23Annual return

Annual return company with made up date full list shareholders.

Download
2013-09-26Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.