This company is commonly known as J.h.gibb(melrose)limited. The company was founded 59 years ago and was given the registration number 00842524. The firm's registered office is in LEAMINGTON SPA. You can find them at 16 Regency House, Newbold Terrace, Leamington Spa, Warwickshire. This company's SIC code is 64991 - Security dealing on own account.
| Name | : | J.H.GIBB(MELROSE)LIMITED |
|---|---|---|
| Company Number | : | 00842524 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 March 1965 |
| End of financial year | : | 05 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 16 Regency House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4HD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 16 Regency House, Newbold Terrace, Leamington Spa, CV32 4HD | Secretary | - | Active |
| Flat 16, Regency House, Newbold Terrace, Leamington Spa, England, CV32 4HD | Director | 10 January 2020 | Active |
| 16 Regency House, Newbold Terrace, Leamington Spa, CV32 4HD | Director | - | Active |
| 16 Regency House, Newbold Terrace, Leamington Spa, CV32 4HD | Director | - | Active |
| Nybyn, Brottby, Sweden, | Director | 01 January 1994 | Active |
| Mr John Henry Gibb | ||
| Notified on | : | 25 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1930 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Flat 16, Regency House, Newbold Terrace,, Newbold Terrace, Leamington Spa, England, CV32 4HD |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-11-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-21 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-09 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-21 | Officers | Appoint person director company with name date. | Download |
| 2019-09-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-02-28 | Officers | Termination director company with name termination date. | Download |
| 2019-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-01-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-03 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-03-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-01-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
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