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P GIBSON (SERVICES) LIMITED

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

This company is commonly known as P Gibson (services) Limited. The company was founded 21 years ago and was given the registration number 04670984. The firm's registered office is in SUTTON COLDFIELD. You can find them at 41 Hardwick Road, Streetly Wood, Sutton Coldfield, West Midlands. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:P GIBSON (SERVICES) LIMITED
Company Number:04670984
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:41 Hardwick Road, Streetly Wood, Sutton Coldfield, West Midlands, B74 3DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41 Hardwick Road, Streetly Wood, Sutton Coldfield, B74 3DH

Secretary19 February 2003Active
41 Hardwick Road, Streetly Wood, Sutton Coldfield, B74 3DH

Director19 February 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary19 February 2003Active
2 Heath Close, Sutton Coldfield, B75 7JP

Director19 February 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director19 February 2003Active

People with Significant Control

P Gibson (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:41, Hardwick Road, Sutton Coldfield, England, B74 3DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 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
2024-01-24Confirmation statement

Confirmation statement with no updates.

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2023-11-23Accounts

Accounts with accounts type unaudited abridged.

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2023-01-23Confirmation statement

Confirmation statement with no updates.

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2022-12-16Accounts

Accounts with accounts type unaudited abridged.

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2022-01-26Confirmation statement

Confirmation statement with no updates.

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2021-09-17Accounts

Accounts with accounts type unaudited abridged.

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2021-01-25Confirmation statement

Confirmation statement with no updates.

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2020-10-06Accounts

Accounts with accounts type unaudited abridged.

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2020-01-23Confirmation statement

Confirmation statement with no updates.

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2019-11-27Accounts

Accounts with accounts type unaudited abridged.

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2019-01-21Confirmation statement

Confirmation statement with no updates.

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2018-08-01Accounts

Accounts with accounts type micro entity.

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2018-01-22Confirmation statement

Confirmation statement with no updates.

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2017-06-26Accounts

Accounts with accounts type micro entity.

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2017-01-27Confirmation statement

Confirmation statement with updates.

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2016-06-22Accounts

Accounts with accounts type total exemption small.

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2016-01-21Annual return

Annual return company with made up date full list shareholders.

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2016-01-21Officers

Termination director company with name termination date.

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2015-11-14Capital

Capital name of class of shares.

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2015-11-03Accounts

Accounts with accounts type total exemption small.

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2015-08-10Annual return

Annual return company with made up date full list shareholders.

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2014-09-29Accounts

Accounts with accounts type total exemption small.

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2014-08-07Annual return

Annual return company with made up date full list shareholders.

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2013-12-18Accounts

Accounts with accounts type total exemption small.

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2013-08-15Annual return

Annual return company with made up date full list shareholders.

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