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R & P GIBBS LIMITED

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

This company is commonly known as R & P Gibbs Limited. The company was founded 18 years ago and was given the registration number 05716801. The firm's registered office is in CHESHUNT. You can find them at 167 Turners Hill, , Cheshunt, Herts. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:R & P GIBBS LIMITED
Company Number:05716801
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2006
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:167 Turners Hill, Cheshunt, Herts, EN8 9BH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
167, Turners Hill, Cheshunt, EN8 9BH

Director04 July 2022Active
167, Turners Hill, Cheshunt, EN8 9BH

Director04 July 2022Active
39, Cassandra Gate, Cheshunt, EN8 0XE

Director21 February 2006Active
167, Turners Hill, Cheshunt, EN8 9BH

Secretary21 February 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary21 February 2006Active
35, Cuffley Hill, Cheshunt, EN7 5HE

Director21 February 2006Active
35, Cuffley Hill, Cheshunt, EN7 5HE

Director21 February 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director21 February 2006Active

People with Significant Control

Mr Benjamin Ronald Gibbs
Notified on:04 July 2022
Status:Active
Date of birth:June 1993
Nationality:British
Address:167, Turners Hill, Cheshunt, EN8 9BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ronald Christopher Gibbs
Notified on:30 June 2016
Status:Active
Date of birth:November 1940
Nationality:British
Address:167, Turners Hill, Cheshunt, EN8 9BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Philip Anthony Gibbs
Notified on:30 June 2016
Status:Active
Date of birth:November 1968
Nationality:British
Address:167, Turners Hill, Cheshunt, EN8 9BH
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Confirmation statement

Confirmation statement with no updates.

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2024-03-01Officers

Change person director company with change date.

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2024-03-01Persons with significant control

Change to a person with significant control.

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2023-11-02Accounts

Accounts with accounts type unaudited abridged.

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2023-03-09Confirmation statement

Confirmation statement with updates.

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2023-01-12Accounts

Accounts with accounts type unaudited abridged.

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2023-01-06Persons with significant control

Cessation of a person with significant control.

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2023-01-06Persons with significant control

Notification of a person with significant control.

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2023-01-06Officers

Termination director company with name termination date.

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2023-01-06Officers

Termination secretary company with name termination date.

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2023-01-06Officers

Termination director company with name termination date.

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2023-01-06Officers

Appoint person director company with name date.

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2023-01-06Officers

Appoint person director company with name date.

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2022-02-25Confirmation statement

Confirmation statement with no updates.

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2022-02-21Accounts

Accounts with accounts type unaudited abridged.

Download
2021-03-05Confirmation statement

Confirmation statement with no updates.

Download
2020-12-10Accounts

Accounts with accounts type unaudited abridged.

Download
2020-02-27Confirmation statement

Confirmation statement with updates.

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2019-12-20Accounts

Accounts with accounts type unaudited abridged.

Download
2019-03-07Confirmation statement

Confirmation statement with no updates.

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2018-11-29Accounts

Accounts with accounts type unaudited abridged.

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2018-03-05Confirmation statement

Confirmation statement with no updates.

Download
2018-01-22Accounts

Accounts with accounts type unaudited abridged.

Download
2017-03-03Confirmation statement

Confirmation statement with updates.

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2016-11-14Accounts

Accounts with accounts type total exemption small.

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