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JAMES GIBSON (DARWEN) LTD.

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

This company is commonly known as James Gibson (darwen) Ltd.. The company was founded 27 years ago and was given the registration number 03285857. The firm's registered office is in LANCASHIRE. You can find them at 10 Borough Road, Darwen, Lancashire, . This company's SIC code is 47520 - Retail sale of hardware, paints and glass in specialised stores.

Company Information

Name:JAMES GIBSON (DARWEN) LTD.
Company Number:03285857
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 1996
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47520 - Retail sale of hardware, paints and glass in specialised stores

Office Address & Contact

Registered Address:10 Borough Road, Darwen, Lancashire, BB3 1PL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Borough Road, Darwen, Lancashire, BB3 1PL

Secretary12 May 2009Active
10 Borough Road, Darwen, Lancashire, BB3 1PL

Director29 November 1996Active
12 Woodlands Grove, Darwen, BB3 1JZ

Secretary29 November 1996Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary29 November 1996Active
10 Woodlands Grove, Darwen, BB3 1JZ

Director29 November 1996Active

People with Significant Control

Mr Martin Anthony Oldfield
Notified on:06 April 2016
Status:Active
Date of birth:May 1968
Nationality:British
Address:10 Borough Road, Lancashire, BB3 1PL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-12-07Confirmation statement

Confirmation statement with no updates.

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2023-03-27Accounts

Accounts with accounts type total exemption full.

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2022-11-29Confirmation statement

Confirmation statement with no updates.

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2022-04-01Persons with significant control

Change to a person with significant control.

Download
2022-02-21Accounts

Accounts with accounts type total exemption full.

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2021-12-02Confirmation statement

Confirmation statement with no updates.

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2021-12-01Persons with significant control

Change to a person with significant control.

Download
2021-09-23Officers

Change person director company with change date.

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2021-09-23Persons with significant control

Change to a person with significant control.

Download
2021-04-09Accounts

Accounts with accounts type total exemption full.

Download
2020-12-08Confirmation statement

Confirmation statement with no updates.

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2020-02-21Accounts

Accounts with accounts type total exemption full.

Download
2019-12-12Confirmation statement

Confirmation statement with no updates.

Download
2019-12-12Officers

Change person secretary company with change date.

Download
2019-12-12Officers

Change person director company with change date.

Download
2019-12-12Persons with significant control

Change to a person with significant control.

Download
2019-03-04Accounts

Accounts with accounts type total exemption full.

Download
2018-12-05Confirmation statement

Confirmation statement with no updates.

Download
2018-04-09Accounts

Accounts with accounts type total exemption full.

Download
2018-01-25Confirmation statement

Confirmation statement with no updates.

Download
2018-01-25Persons with significant control

Change to a person with significant control.

Download
2017-04-20Accounts

Accounts with accounts type total exemption small.

Download
2016-12-05Confirmation statement

Confirmation statement with updates.

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2016-04-21Accounts

Accounts with accounts type total exemption small.

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2016-01-04Annual return

Annual return company with made up date full list shareholders.

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