Gibbins Quality Meats Limited NEWTON ABBOT


Gibbins Quality Meats Limited is a private limited company located at 29 29 Milber Trading Estate, Newton Abbot TQ12 4SG. Its total net worth is estimated to be 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2021-03-19, this 3-year-old company is run by 1 director and 1 secretary.
Director Andrew J., appointed on 30 November 2022.
Moving on to secretaries, we can mention: Samantha J., appointed on 30 November 2022.
The company is officially classified as "other food services" (SIC: 56290), "wholesale of meat and meat products" (Standard Industrial Classification code: 46320).
The latest confirmation statement was sent on 2023-03-18 and the due date for the following filing is 2024-04-01. Additionally, the statutory accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.

Gibbins Quality Meats Limited Address / Contact

Office Address 29 29 Milber Trading Estate
Town Newton Abbot
Post code TQ12 4SG
Country of origin United Kingdom

Company Information / Profile

Registration Number 13278395
Date of Incorporation Fri, 19th Mar 2021
Industry Other food services
Industry Wholesale of meat and meat products
End of financial Year 31st March
Company age 3 years old
Account next due date Tue, 31st Dec 2024 (248 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Mon, 1st Apr 2024 (2024-04-01)
Last confirmation statement dated Sat, 18th Mar 2023

Company staff

Andrew J.

Position: Director

Appointed: 30 November 2022

Samantha J.

Position: Secretary

Appointed: 30 November 2022

Paul G.

Position: Director

Appointed: 19 March 2021

Resigned: 30 November 2022

Tina G.

Position: Director

Appointed: 19 March 2021

Resigned: 30 November 2022

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As BizStats discovered, there is R D Johns Ltd from Newton Abbot, England. This PSC is classified as "a ltd" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Paul G. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Tina G., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

R D Johns Ltd

29 Milber Trading Estate, Newton Abbot, TQ12 4SG, England

Legal authority Uk
Legal form Ltd
Country registered England
Place registered Companies House
Registration number 02007345
Notified on 1 December 2022
Nature of control: 75,01-100% shares

Paul G.

Notified on 19 March 2021
Ceased on 30 November 2022
Nature of control: 25-50% voting rights
25-50% shares

Tina G.

Notified on 19 March 2021
Ceased on 30 November 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-31
Balance Sheet
Current Assets100
Net Assets Liabilities100
Other
Average Number Employees During Period2
Net Current Assets Liabilities100
Total Assets Less Current Liabilities100

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Dormant company accounts made up to Fri, 31st Mar 2023
filed on: 31st, May 2023
Free Download (2 pages)

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