J.H.GIBB(MELROSE)LIMITED
FLAT 16, REGENCY HOUSE, NEWBOLD TERRACE,, NEWBOLD TERRACE, LEAMINGTON SPA CV32 4HD- Active
- Private Limited Company
- Company No. 00842524
- Last Updated: 01 Mar 2024
Company Profile
J.H.GIBB(MELROSE)LIMITED was incorporated on Thursday, March 25, 1965 as a Private Limited Company with registered address in LEAMINGTON SPA. J.H.GIBB(MELROSE)LIMITED has the status: Active and it's listed in the following category: Security dealing on own account. This Private Limited Company has been operating for 59 years 5 months and 25 days.
| Name | J.H.GIBB(MELROSE)LIMITED |
|---|---|
| Company number | 00842524 |
| Company type | Private Limited Company |
| Incorporation date | 25 Mar 1965 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 16, REGENCY HOUSE, NEWBOLD TERRACE, NEWBOLD TERRACE LEAMINGTON SPA CV32 4HD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr John Henry Gibb Nationality: British |
Dates: Monday, April 25, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 05 January 2025, (107 days left) |
| Latest accounts | 05 April 2023 |
| Next confirmation statement due | 13 February 2017 |
| Last confirmation statement dated | 16 January 2016 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 12 |
Previous Names
| Name | Change Date |
|---|---|
| J.H.GIBB(MELROSE)LIMITED | 25 Mar 1965 |