JAMES GIBBONS FORMAT LIMITED
FERNSIDE PLACE, 179 QUEENS ROAD, WEYBRIDGE KT13 0AH- Active
- Private Limited Company
- Company No. 04240188
- Last Updated: 01 Mar 2024
Company Profile
JAMES GIBBONS FORMAT LIMITED was incorporated on Monday, June 25, 2001 as a Private Limited Company with registered address in WEYBRIDGE. JAMES GIBBONS FORMAT LIMITED has the status: Active and it's listed in the following category: Manufacture of locks and hinges. This Private Limited Company has been operating for 23 years 7 months and 29 days.
| Name | JAMES GIBBONS FORMAT LIMITED |
|---|---|
| Company number | 04240188 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jun 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FERNSIDE PLACE 179 QUEENS ROAD WEYBRIDGE KT13 0AH |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Newship Limited 179 Queens Road, KT13 0AH |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 29 December |
| Next annual accounts due | 29 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 February 2017 |
| Last confirmation statement dated | 31 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| JAMES GIBBONS FORMAT LIMITED | 25 Jun 2001 |
| SEND FINANCE LIMITED | 19 Dec 2011 |