• UK
  • GIBBONS ENGINEERING GROUP LTD - Woodrolfe Road, Tollesbury, Maldon, Essex, United Kingdom

Company Information

Company registration number
01361883
Company Status
LIVE
Country
United Kingdom
Registered Address
Woodrolfe Road
Tollesbury
Maldon
Essex
CM9 8RY
Woodrolfe Road, Tollesbury, Maldon, Essex, CM9 8RY UK

Management

Managing Directors
GIBBONS, Angela
GIBBONS, Hilary Margaret
GIBBONS, Matthew Kean
HORSFALL, Barry John
KNIGHT, Andrew James
PRESTON, Amy Louise
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1978-04-07
Age Of Company
1978-04-07 46 years
SIC/NACE
27900

Ownership

Beneficial Owners
Mrs Layla Drewell
Mr Martin Bentley Gibbons
Mrs Angela Gibbons
Mrs Hilary Margaret Gibbons
Mr Matthew Kean Gibbons
Mr Barry John Horsfall
Mr Andrew James Knight
-
Mrs Angela Gibbons

Jurisdiction Particularities

Additional Status Details
active
Previous Names
GIBBONS DRIVE SYSTEMS LIMITED
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Annual Return
Due Date: 2022-11-16
Last Date: 2021-11-02

GIBBONS ENGINEERING GROUP LTD Company Description

GIBBONS ENGINEERING GROUP LTD is a ltd registered in United Kingdom with the Company reg no 01361883. Its current trading status is "live". It was registered 1978-04-07. It was previously called GIBBONS DRIVE SYSTEMS LIMITED. It has declared SIC or NACE codes as "27900". It has 6 directors The latest accounts are filed up to 2020-12-31.It can be contacted at Woodrolfe Road .
More information

Get GIBBONS ENGINEERING GROUP LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Gibbons Engineering Group Ltd - Woodrolfe Road, Tollesbury, Maldon, Essex, United Kingdom

1978-04-07 46 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for GIBBONS ENGINEERING GROUP LTD as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2022-03-04) - TM01

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  • cessation-of-a-person-with-significant-control (2022-04-20) - PSC07

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  • appoint-person-director-company-with-name-date (2022-04-26) - AP01

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  • memorandum-articles (2021-05-14) - MA

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  • confirmation-statement-with-updates (2021-11-02) - CS01

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  • resolution (2021-05-14) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2021-08-23) - AA

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  • resolution (2020-11-30) - RESOLUTIONS

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  • capital-allotment-shares (2020-11-19) - SH01

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  • confirmation-statement-with-updates (2020-11-03) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-09-28) - AA

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  • confirmation-statement-with-updates (2019-11-21) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-07-17) - AA

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  • accounts-with-accounts-type-total-exemption-full (2018-08-09) - AA

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  • confirmation-statement-with-updates (2018-11-22) - CS01

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  • confirmation-statement-with-updates (2017-11-20) - CS01

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  • change-person-director-company-with-change-date (2017-11-08) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2017-09-27) - AA

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  • confirmation-statement-with-updates (2016-11-21) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-09-29) - AA

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  • resolution (2015-04-14) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2015-09-22) - AA

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  • termination-secretary-company-with-name-termination-date (2015-04-17) - TM02

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  • termination-director-company-with-name-termination-date (2015-04-17) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-23) - AR01

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  • appoint-person-director-company-with-name-date (2015-04-17) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-03) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-08-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-27) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-09-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-10) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-09-27) - AA

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  • accounts-with-accounts-type-total-exemption-small (2011-08-05) - AA

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  • change-of-name-notice (2011-09-15) - CONNOT

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  • resolution (2011-09-15) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2011-05-09) - AP01

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  • change-of-name-notice (2011-10-17) - CONNOT

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  • certificate-change-of-name-company (2011-10-24) - CERTNM

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  • appoint-person-director-company-with-name (2011-11-16) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-29) - AR01

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  • resolution (2011-10-17) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-02) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-07-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-24) - AR01

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  • change-person-director-company-with-change-date (2009-11-24) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2009-06-15) - AA

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  • legacy (2008-01-07) - 288b

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  • legacy (2008-09-02) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2008-07-23) - AA

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  • legacy (2008-12-04) - 363a

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  • legacy (2007-11-21) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-07-04) - AA

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  • legacy (2006-12-13) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-05-26) - AA

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  • legacy (2005-12-12) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-06-24) - AA

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  • legacy (2004-12-08) - 363s

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  • legacy (2004-11-12) - 288a

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  • accounts-with-accounts-type-small (2004-06-04) - AA

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  • legacy (2003-11-25) - 363s

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  • accounts-with-accounts-type-small (2003-05-09) - AA

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  • legacy (2002-11-26) - 363s

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  • accounts-with-accounts-type-small (2002-06-11) - AA

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  • legacy (2001-01-05) - 363s

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  • legacy (2001-11-26) - 363s

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  • accounts-with-accounts-type-small (2001-05-15) - AA

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  • certificate-change-of-name-company (2000-03-13) - CERTNM

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  • accounts-with-accounts-type-small (2000-05-24) - AA

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  • legacy (1999-12-13) - 363a

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  • legacy (1999-12-13) - 288c

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  • accounts-with-accounts-type-small (1999-07-30) - AA

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  • legacy (1998-12-04) - 363a

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  • accounts-with-accounts-type-small (1998-10-27) - AA

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  • legacy (1998-03-05) - 288b

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  • legacy (1997-12-30) - 363a

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  • legacy (1997-10-30) - 288b

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  • legacy (1997-10-30) - 288a

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  • accounts-with-accounts-type-full (1997-10-28) - AA

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  • legacy (1996-03-13) - 403a

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  • accounts-with-accounts-type-full (1996-08-18) - AA

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  • legacy (1996-12-13) - 288c

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  • legacy (1996-12-13) - 287

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  • legacy (1996-12-13) - 363a

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  • legacy (1995-11-22) - 363x

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  • accounts-with-accounts-type-full (1995-08-10) - AA

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  • legacy (1995-08-09) - 288

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  • legacy (1995-07-06) - 88(2)R

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • resolution (1994-03-25) - RESOLUTIONS

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  • legacy (1994-03-25) - 123

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  • legacy (1994-03-25) - 122

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  • memorandum-articles (1994-03-25) - MEM/ARTS

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  • legacy (1994-04-27) - 88(2)R

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  • accounts-with-accounts-type-full (1994-08-08) - AA

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  • legacy (1994-11-17) - 363x

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  • legacy (1993-12-01) - 363x

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  • accounts-with-accounts-type-full (1993-11-30) - AA

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  • legacy (1993-02-01) - 288

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  • legacy (1992-11-23) - 363x

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  • accounts-with-accounts-type-full (1992-10-12) - AA

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  • legacy (1991-11-27) - 363x

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  • accounts-with-accounts-type-full (1991-10-17) - AA

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  • legacy (1990-12-14) - 363

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  • accounts-with-accounts-type-full (1990-11-09) - AA

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  • legacy (1989-08-11) - 363

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  • accounts-with-accounts-type-full (1989-06-09) - AA

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  • legacy (1989-08-29) - 88(2)R

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  • legacy (1988-11-01) - 363

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  • legacy (1988-10-05) - 395

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  • legacy (1988-09-26) - 123

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  • legacy (1988-09-26) - PUC 2

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  • resolution (1988-09-26) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1988-08-31) - AA

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  • legacy (1988-02-24) - 363

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  • legacy (1988-01-07) - 403a

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  • accounts-with-accounts-type-full (1987-12-17) - AA

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  • accounts-with-accounts-type-full (1986-11-19) - AA

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  • legacy (1986-06-26) - 363

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  • incorporation-company (1978-04-07) - NEWINC

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