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P.J. GIBBINS LIMITED

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

This company is commonly known as P.j. Gibbins Limited. The company was founded 23 years ago and was given the registration number 04158366. The firm's registered office is in WEST BERGHOLT. You can find them at Armoury House, Armoury Road, West Bergholt, Colchester. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:P.J. GIBBINS LIMITED
Company Number:04158366
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2001
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:Armoury House, Armoury Road, West Bergholt, Colchester, CO6 3JP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hallfields, Crown Street, Dedham, Colchester, CO7 6AG

Secretary12 February 2001Active
Hallfields, Crown Street, Dedham, Colchester, CO7 6AG

Director12 February 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary12 February 2001Active
Hallfields, Crown Street, Dedham, Colchester, CO7 6AG

Director12 February 2001Active

People with Significant Control

Ms Sara Ann Gibbins
Notified on:01 April 2021
Status:Active
Date of birth:March 1954
Nationality:British
Country of residence:England
Address:Armoury House, Armoury Road, Colchester, England, CO6 3JP
Nature of control:
  • Significant influence or control
Mr Peter John Gibbins
Notified on:06 April 2016
Status:Active
Date of birth:March 1952
Nationality:British
Country of residence:England
Address:Armoury House, Armoury Road, Colchester, England, CO6 3JP
Nature of control:
  • Ownership of shares 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
2022-11-01Gazette

Gazette dissolved voluntary.

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2022-08-16Gazette

Gazette notice voluntary.

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2022-08-03Dissolution

Dissolution application strike off company.

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2022-06-22Confirmation statement

Confirmation statement with no updates.

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2021-08-16Accounts

Accounts with accounts type micro entity.

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2021-06-02Persons with significant control

Notification of a person with significant control.

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2021-05-19Officers

Termination director company with name termination date.

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2021-05-19Confirmation statement

Confirmation statement with updates.

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2021-05-19Persons with significant control

Cessation of a person with significant control.

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2021-04-28Confirmation statement

Confirmation statement with no updates.

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2020-11-23Accounts

Accounts with accounts type micro entity.

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2020-02-19Confirmation statement

Confirmation statement with no updates.

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2020-02-10Accounts

Accounts with accounts type micro entity.

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2019-03-04Confirmation statement

Confirmation statement with no updates.

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2019-02-04Accounts

Accounts with accounts type micro entity.

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2018-02-16Confirmation statement

Confirmation statement with no updates.

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2018-02-06Accounts

Accounts with accounts type micro entity.

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2017-02-24Confirmation statement

Confirmation statement with updates.

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2017-02-07Accounts

Accounts with accounts type total exemption small.

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2016-03-08Annual return

Annual return company with made up date full list shareholders.

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2016-01-07Accounts

Accounts with accounts type total exemption small.

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2015-03-03Annual return

Annual return company with made up date full list shareholders.

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2015-02-13Accounts

Accounts with accounts type total exemption small.

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2014-02-13Annual return

Annual return company with made up date full list shareholders.

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2014-02-10Accounts

Accounts with accounts type total exemption small.

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