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JIB LIMITED

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

This company is commonly known as Jib Limited. The company was founded 34 years ago and was given the registration number 02459641. The firm's registered office is in SWANLEY. You can find them at Unit 2 White Oak Square, London Road, Swanley, Kent. This company's SIC code is 94120 - Activities of professional membership organizations.

Company Information

Name:JIB LIMITED
Company Number:02459641
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 1990
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 94120 - Activities of professional membership organizations

Office Address & Contact

Registered Address:Unit 2 White Oak Square, London Road, Swanley, Kent, BR8 7AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, White Oak Square, London Road, Swanley, England, BR8 7AG

Director30 September 2022Active
Unit 2, White Oak Square, London Road, Swanley, United Kingdom, BR8 7AG

Director11 October 2019Active
Unit 2, White Oak Square, London Road, Swanley, England, BR8 7AG

Director30 September 2022Active
6 Millfield, Dixter Road, Northiam, Rye, TN31 6PF

Secretary01 October 2002Active
Unit 2, White Oak Square, London Road, Swanley, United Kingdom, BR8 7AG

Secretary10 September 2013Active
Timbalyghe, Penshurst Road, Leigh, Tonbridge, TN11 8HN

Secretary-Active
79 Timberbank, Vigo Village, Gravesend, DA13 0SN

Director-Active
Kings Cottage, Butterrow Lane, Stroud, GL5 2LY

Director23 December 2008Active
Timbalyghe, Penshurst Road, Leigh, Tonbridge, TN11 8HN

Director-Active

People with Significant Control

Mr Gregory Richard Hall
Notified on:02 January 2023
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:United Kingdom
Address:Unit 2, White Oak Square, Swanley, United Kingdom, BR8 7AG
Nature of control:
  • Right to appoint and remove directors
Mr William Cameron Spiers
Notified on:02 January 2023
Status:Active
Date of birth:June 1946
Nationality:British
Country of residence:United Kingdom
Address:Unit 2, White Oak Square, Swanley, United Kingdom, BR8 7AG
Nature of control:
  • Right to appoint and remove directors
Mr Robert Miguel
Notified on:02 January 2023
Status:Active
Date of birth:October 1955
Nationality:British
Country of residence:United Kingdom
Address:Unit 2, White Oak Square, Swanley, United Kingdom, BR8 7AG
Nature of control:
  • Right to appoint and remove directors
Mr Richard Jeremy Clarke
Notified on:02 January 2023
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:United Kingdom
Address:Unit 2, White Oak Square, Swanley, United Kingdom, BR8 7AG
Nature of control:
  • Right to appoint and remove directors
Mr Mark Colin Beeston
Notified on:02 January 2023
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:United Kingdom
Address:Unit 2, White Oak Square, Swanley, United Kingdom, BR8 7AG
Nature of control:
  • Right to appoint and remove directors
Mr Howard Gospel
Notified on:02 January 2023
Status:Active
Date of birth:October 1946
Nationality:British
Country of residence:United Kingdom
Address:Unit 2, White Oak Square, Swanley, United Kingdom, BR8 7AG
Nature of control:
  • Right to appoint and remove directors
Mrs Catherine Watt
Notified on:02 January 2023
Status:Active
Date of birth:August 1976
Nationality:British
Country of residence:United Kingdom
Address:Unit 2, White Oak Square, Swanley, United Kingdom, BR8 7AG
Nature of control:
  • Right to appoint and remove directors
Sir Brendan Paul Barber
Notified on:02 January 2023
Status:Active
Date of birth:April 1951
Nationality:British
Country of residence:United Kingdom
Address:Unit 2, White Oak Square, Swanley, United Kingdom, BR8 7AG
Nature of control:
  • Right to appoint and remove directors
Mr Ryan Dominic Armstrong
Notified on:02 January 2023
Status:Active
Date of birth:November 1979
Nationality:British
Country of residence:United Kingdom
Address:Unit 2, White Oak Square, Swanley, United Kingdom, BR8 7AG
Nature of control:
  • Right to appoint and remove directors
Mr Stephen John Bratt
Notified on:02 January 2023
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:United Kingdom
Address:Unit 2, White Oak Square, Swanley, United Kingdom, BR8 7AG
Nature of control:
  • Right to appoint and remove directors
Mr Brian Boyd
Notified on:02 January 2023
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:United Kingdom
Address:Unit 2, White Oak Square, Swanley, United Kingdom, BR8 7AG
Nature of control:
  • Right to appoint and remove directors
Mr Peter John Cracknell
Notified on:02 January 2023
Status:Active
Date of birth:August 1980
Nationality:British
Country of residence:United Kingdom
Address:Unit 2, White Oak Square, Swanley, United Kingdom, BR8 7AG
Nature of control:
  • Right to appoint and remove directors
Mr Andrew Hutchins
Notified on:02 January 2023
Status:Active
Date of birth:September 1973
Nationality:Welsh
Country of residence:United Kingdom
Address:Unit 2, White Oak Square, Swanley, United Kingdom, BR8 7AG
Nature of control:
  • Right to appoint and remove directors
Mr Stephen Murray
Notified on:02 January 2023
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:United Kingdom
Address:Unit 2, White Oak Square, Swanley, United Kingdom, BR8 7AG
Nature of control:
  • Right to appoint and remove directors
Mrs Sylvia Cashman
Notified on:02 January 2023
Status:Active
Date of birth:May 1958
Nationality:British
Country of residence:United Kingdom
Address:Unit 2, White Oak Square, Swanley, United Kingdom, BR8 7AG
Nature of control:
  • Right to appoint and remove directors
Mr Malcolm Robert Bonnett
Notified on:02 January 2023
Status:Active
Date of birth:March 1960
Nationality:British
Country of residence:United Kingdom
Address:Unit 2, White Oak Square, Swanley, United Kingdom, BR8 7AG
Nature of control:
  • Right to appoint and remove directors
Mr Christopher Weldon
Notified on:02 January 2023
Status:Active
Date of birth:June 1960
Nationality:English
Country of residence:United Kingdom
Address:Unit 2, White Oak Square, Swanley, United Kingdom, BR8 7AG
Nature of control:
  • Right to appoint and remove directors
Mr Jason Poulter
Notified on:30 September 2022
Status:Active
Date of birth:October 1982
Nationality:British
Country of residence:England
Address:Unit 2, White Oak Square, Swanley, England, BR8 7AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Colin Eldred
Notified on:30 September 2022
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:England
Address:Unit 2, White Oak Square, Swanley, England, BR8 7AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jayesh Parmar
Notified on:11 October 2019
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:United Kingdom
Address:Unit 2, White Oak Square, Swanley, United Kingdom, BR8 7AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Sheik Mohammed Khan
Notified on:06 April 2016
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:United Kingdom
Address:Unit 2, White Oak Square, Swanley, United Kingdom, BR8 7AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Steve Brawley
Notified on:06 April 2016
Status:Active
Date of birth:September 1949
Nationality:British
Country of residence:United Kingdom
Address:Kings Cottage, Butterow Lane, Stroud, United Kingdom, GL5 2LY
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Persons with significant control

Cessation of a person with significant control.

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2024-01-17Confirmation statement

Confirmation statement with no updates.

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2023-08-23Accounts

Accounts with accounts type small.

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2023-05-25Persons with significant control

Change to a person with significant control.

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2023-05-24Persons with significant control

Notification of a person with significant control.

Download
2023-01-23Confirmation statement

Confirmation statement with updates.

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2023-01-23Persons with significant control

Change to a person with significant control.

Download
2023-01-23Persons with significant control

Notification of a person with significant control.

Download
2023-01-23Persons with significant control

Change to a person with significant control.

Download
2023-01-23Persons with significant control

Change to a person with significant control.

Download
2023-01-20Persons with significant control

Notification of a person with significant control.

Download
2023-01-20Persons with significant control

Notification of a person with significant control.

Download
2023-01-20Persons with significant control

Notification of a person with significant control.

Download
2023-01-20Persons with significant control

Notification of a person with significant control.

Download
2023-01-20Persons with significant control

Notification of a person with significant control.

Download
2023-01-20Persons with significant control

Notification of a person with significant control.

Download
2023-01-20Persons with significant control

Notification of a person with significant control.

Download
2023-01-20Persons with significant control

Notification of a person with significant control.

Download
2023-01-09Persons with significant control

Notification of a person with significant control.

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2023-01-09Persons with significant control

Notification of a person with significant control.

Download
2023-01-09Persons with significant control

Notification of a person with significant control.

Download
2023-01-09Persons with significant control

Notification of a person with significant control.

Download
2023-01-09Persons with significant control

Notification of a person with significant control.

Download
2023-01-09Persons with significant control

Notification of a person with significant control.

Download
2023-01-09Persons with significant control

Notification of a person with significant control.

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