J & R Gibson Ltd is a private limited company situated at 10 Denewood Way, Kenilworth CV8 2NY. Incorporated on 2018-11-01, this 5-year-old company is run by 3 directors.
Director Joshua G., appointed on 01 November 2018. Director Rory G., appointed on 01 November 2018. Director Zoe N., appointed on 01 November 2018.
The company is classified as "other retail sale in non-specialised stores" (Standard Industrial Classification code: 47190).
The latest confirmation statement was filed on 2023-09-25 and the date for the following filing is 2024-10-09. Additionally, the statutory accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.
| Office Address | 10 Denewood Way |
| Town | Kenilworth |
| Post code | CV8 2NY |
| Country of origin | United Kingdom |
| Registration Number | 11655188 |
| Date of Incorporation | Thu, 1st Nov 2018 |
| Industry | Other retail sale in non-specialised stores |
| End of financial Year | 30th November |
| Company age | 6 years old |
| Account next due date | Sat, 31st Aug 2024 (94 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Wed, 9th Oct 2024 (2024-10-09) |
| Last confirmation statement dated | Mon, 25th Sep 2023 |
Position: Director
Appointed: 01 November 2018
Position: Director
Appointed: 01 November 2018
Position: Director
Appointed: 01 November 2018
The list of persons with significant control who own or control the company is made up of 3 names. As BizStats discovered, there is Joshua G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Rory G. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Zoe N., who also meets 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.
Joshua G.
| Notified on | 1 November 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Rory G.
| Notified on | 1 November 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Zoe N.
| Notified on | 1 November 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates September 25, 2023 filed on: 2nd, October 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy