This company is commonly known as James Gibbons Format Limited. The company was founded 22 years ago and was given the registration number 04240188. The firm's registered office is in WEYBRIDGE. You can find them at Fernside Place, 179 Queens Road, Weybridge, Surrey. This company's SIC code is 25720 - Manufacture of locks and hinges.
| Name | : | JAMES GIBBONS FORMAT LIMITED |
|---|---|---|
| Company Number | : | 04240188 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 June 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Fernside Place, 179 Queens Road, Weybridge, Surrey, KT13 0AH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Fernside Place, 179 Queens Road, Weybridge, KT13 0AH | Secretary | 29 September 2022 | Active |
| Fernside Place, 179 Queens Road, Weybridge, KT13 0AH | Director | 30 March 2016 | Active |
| Fernside Place, 179 Queens Road, Weybridge, United Kingdom, KT13 0AH | Director | 30 December 2011 | Active |
| Fernside Place, 179 Queens Road, Weybridge, United Kingdom, KT13 0AH | Director | 30 December 2011 | Active |
| Fernside Place, 179 Queens Road, Weybridge, KT13 0AH | Secretary | 25 June 2001 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 25 June 2001 | Active |
| Fernside Place, 179 Queens Road, Weybridge, KT13 0AH | Director | 25 June 2001 | Active |
| Fernside Place, 179 Queens Road, Weybridge, United Kingdom, KT13 0AH | Director | 30 December 2011 | Active |
| Fernside Place, 179 Queens Road, Weybridge, United Kingdom, KT13 0AH | Director | 30 December 2011 | Active |
| Fernside Place, 179 Queens Road, Weybridge, KT13 0AH | Director | 25 June 2001 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 25 June 2001 | Active |
| 3 Castlecroft, Norton Canes, Cannock, WS11 3WS | Director | 25 June 2001 | Active |
| Newship Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Fernside Place, 179 Queens Road, Weybridge, England, KT13 0AH |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-25 | Accounts | Accounts with accounts type small. | Download |
| 2023-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-30 | Officers | Termination director company with name termination date. | Download |
| 2022-10-03 | Officers | Appoint person secretary company with name date. | Download |
| 2022-09-30 | Officers | Termination secretary company with name termination date. | Download |
| 2022-09-30 | Officers | Termination director company with name termination date. | Download |
| 2022-09-21 | Accounts | Accounts with accounts type small. | Download |
| 2022-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-07 | Accounts | Accounts with accounts type small. | Download |
| 2021-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-20 | Accounts | Accounts with accounts type small. | Download |
| 2020-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-28 | Officers | Termination director company with name termination date. | Download |
| 2019-05-28 | Accounts | Accounts with accounts type small. | Download |
| 2019-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-06 | Accounts | Accounts with accounts type small. | Download |
| 2018-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-23 | Accounts | Accounts with accounts type small. | Download |
| 2017-02-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-27 | Auditors | Auditors resignation company. | Download |
| 2016-05-05 | Accounts | Accounts with accounts type full. | Download |
| 2016-03-31 | Officers | Appoint person director company with name date. | Download |
| 2016-02-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-03 | Officers | Change person director company with change date. | Download |
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