UKBizDB.co.uk

T. GILLIBRAND (BLACKBURN) LIMITED

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

This company is commonly known as T. Gillibrand (blackburn) Limited. The company was founded 71 years ago and was given the registration number 00509508. The firm's registered office is in BLACKBURN. You can find them at Fix Auto Blackburn Challenge Court, Blakewater Road, Blackburn, Lancs. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:T. GILLIBRAND (BLACKBURN) LIMITED
Company Number:00509508
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 1952
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Fix Auto Blackburn Challenge Court, Blakewater Road, Blackburn, Lancs, United Kingdom, BB1 5EU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45 Earnsdale Avenue, Darwen, BB3 1JW

Secretary03 February 1999Active
10, The Sands, Whalley, Clitheroe, England, BB7 9TL

Director23 November 1992Active
45 Earnsdale Avenue, Darwen, BB3 1JW

Director01 July 1996Active
Denby Whinney Lane, Langho, Blackburn, BB6 8DQ

Secretary-Active
Denby Whinney Lane, Langho, Blackburn, BB6 8DQ

Director-Active
Furthergate Works,, St Clement Street, Blackburn, BB1 1AB

Director-Active

People with Significant Control

T.Gillibrand Holdings Limited
Notified on:06 April 2021
Status:Active
Country of residence:England
Address:Gillibrand Accident Repair Centre, Blakewater Road, Blackburn, England, BB1 5EU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Peter Jonathan Weddle
Notified on:12 March 2019
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:United Kingdom
Address:45 Earnsdale Avenue, Darwen, United Kingdom, BB3 1JW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Jonathan Weddle
Notified on:30 November 2016
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:United Kingdom
Address:Fix Auto Blackburn, Challenge Court, Blackburn, United Kingdom, BB1 5EU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael David Weddle
Notified on:30 November 2016
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:United Kingdom
Address:Fix Auto Blackburn, Challenge Court, Blackburn, United Kingdom, BB1 5EU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael David Weddle
Notified on:30 November 2016
Status:Active
Date of birth:November 1961
Nationality:British
Address:Furthergate Works,, St Clement Street, Blackburn, BB1 1AB
Nature of control:
  • Ownership of shares 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
2023-12-05Confirmation statement

Confirmation statement with no updates.

Download
2023-07-07Accounts

Accounts with accounts type unaudited abridged.

Download
2022-12-13Confirmation statement

Confirmation statement with no updates.

Download
2022-08-26Accounts

Accounts with accounts type unaudited abridged.

Download
2022-07-19Mortgage

Mortgage satisfy charge full.

Download
2022-07-19Mortgage

Mortgage satisfy charge full.

Download
2022-06-27Persons with significant control

Change to a person with significant control.

Download
2022-05-13Address

Change registered office address company with date old address new address.

Download
2021-12-03Confirmation statement

Confirmation statement with updates.

Download
2021-12-03Address

Change registered office address company with date old address new address.

Download
2021-07-20Accounts

Accounts with accounts type unaudited abridged.

Download
2021-04-29Persons with significant control

Notification of a person with significant control.

Download
2021-04-29Persons with significant control

Cessation of a person with significant control.

Download
2021-04-29Persons with significant control

Cessation of a person with significant control.

Download
2021-04-29Persons with significant control

Cessation of a person with significant control.

Download
2021-04-29Capital

Capital allotment shares.

Download
2021-04-23Capital

Legacy.

Download
2021-04-23Capital

Capital statement capital company with date currency figure.

Download
2021-04-23Insolvency

Legacy.

Download
2021-04-23Resolution

Resolution.

Download
2021-04-22Incorporation

Memorandum articles.

Download
2021-04-22Resolution

Resolution.

Download
2021-04-08Capital

Capital allotment shares.

Download
2020-12-15Confirmation statement

Confirmation statement with no updates.

Download
2020-09-09Accounts

Accounts with accounts type unaudited abridged.

Download

Copyright © 2024. All rights reserved.