JAMES GIBBONS FORMAT LIMITED - WEYBRIDGE
| Company Profile | Company Filings |
Overview
JAMES GIBBONS FORMAT LIMITED is a Private Limited Company from WEYBRIDGE and has the status: Active.
JAMES GIBBONS FORMAT LIMITED was incorporated 22 years ago on 25/06/2001 and has the registered number: 04240188. The accounts status is SMALL and accounts are next due on 29/09/2024.
JAMES GIBBONS FORMAT LIMITED was incorporated 22 years ago on 25/06/2001 and has the registered number: 04240188. The accounts status is SMALL and accounts are next due on 29/09/2024.
JAMES GIBBONS FORMAT LIMITED - WEYBRIDGE
This company is listed in the following categories:
25720 - Manufacture of locks and hinges
25720 - Manufacture of locks and hinges
46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 12 | 31/12/2022 | 29/09/2024 |
Registered Office
FERNSIDE PLACE
WEYBRIDGE
SURREY
KT13 0AH
This Company Originates in : United Kingdom
Previous trading names include:
SEND FINANCE LIMITED (until 19/12/2011)
SEND FINANCE LIMITED (until 19/12/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/01/2023 | 14/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD JOHN NEWMAN | Feb 1979 | British | Director | 2011-12-30 | CURRENT |
| MR GARY JOHN DICKEN | Jul 1973 | British | Director | 2011-12-30 | CURRENT |
| MR NIGEL ANTONY BRICE | Jan 1962 | British | Director | 2016-03-30 | CURRENT |
| MR ANDREW HARRISON | Secretary | 2022-09-29 | CURRENT | ||
| CLIVE PATRICK LEE | May 1962 | British | Director | 2001-06-25 UNTIL 2005-06-06 | RESIGNED |
| MR STEPHEN EDWIN JOHN COMPSON | Apr 1954 | British | Director | 2001-06-25 UNTIL 2019-06-28 | RESIGNED |
| MR JEREMY DAVID CLARKSON | Nov 1961 | British | Director | 2011-12-30 UNTIL 2022-11-25 | RESIGNED |
| RUSSELL PAUL BLAKEY | Mar 1962 | British | Director | 2011-12-30 UNTIL 2013-09-27 | RESIGNED |
| MR ANDREW PAUL BALE | Jan 1957 | British | Director | 2001-06-25 UNTIL 2022-09-29 | RESIGNED |
| HALLMARK REGISTRARS LIMITED | Nominee Director | 2001-06-25 UNTIL 2001-06-25 | RESIGNED | ||
| MR ANDREW PAUL BALE | Jan 1957 | British | Secretary | 2001-06-25 UNTIL 2022-09-29 | RESIGNED |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-06-25 UNTIL 2001-06-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Newship Limited | 2016-04-06 | Weybridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |