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Overview

Summary

Affiliates

Contact details

Officers21

Finance3

Events2

Documents105

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

GIBBONS ENGINEERING GROUP LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 07 Apr 1978 (46 years ago)

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Summary

NameGIBBONS ENGINEERING GROUP LTD
Historical names
  • GIBBONS DRIVE SYSTEMS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01361883
Incorporation Date07 Apr 1978 (46 years ago) / 45 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
GIBBO*************************

ActiveUnited Kingdom

GIBBO***********************

ActiveUnited Kingdom

Contact details

Legal addressESSEX, MALDON, WOODROLFE ROAD, TOLLESBURY, CM9 8RY

Officers

individual

IndividualUnited Kingdom

Mr Andrew James Knight

Person with significant control


Appointed on06 Apr 2016

Resigned on31 Dec 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Matthew Kean Gibbons

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Gibbons, Angela

Director


Appointed on01 Jan 2011

Country of residenceEngland

individual

IndividualUnited Kingdom

Gibbons, Hilary Margaret

Director


Appointed on04 Nov 2004

Country of residenceEngland

individual

IndividualUnited Kingdom

Gibbons, Shirley Mary

Secretary


Resigned on31 Oct 1997

individual

IndividualUnited Kingdom

Lewis, Eileen Barbara

Secretary


Appointed on31 Oct 1997

Resigned on19 Mar 2015

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Financial reports

YearFixed assetsTotal equityOther
20222,658,974 GBP
(~$3,276,425)
4,881,092 GBP
(~$6,014,550)
View full report
2021629,270 GBP
(~$865,421)
5,116,041 GBP
(~$7,035,976)
View full report
2020522,690 GBP
(~$670,259)
4,397,266 GBP
(~$5,638,725)
View full report

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Events

Old value

24 Oct 2011

Name changeGIBBONS DRIVE SYSTEMS LIMITED

14 Mar 2000

Name changeGIBBONS ELECTRIC MOTORS LIMITED

Documents

DateNameTypeDocument
21 Nov 2022Cessation of a person with significant controlPSC07View
21 Nov 2022Cessation of a person with significant controlPSC07View
21 Nov 2022Cessation of a person with significant controlPSC07View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date02 Nov 2024
    due by 16 Nov 2024
  • Last statement dated02 Nov 2023
Returns
  • Next returns datedue by 17 Dec 2016
  • Last returns dated19 Nov 2015
Mortgages
  • Charges3
  • Satisfied3

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Frequently asked questions

Where is GIBBONS ENGINEERING GROUP LTD's headquarters?

GIBBONS ENGINEERING GROUP LTD's headquarters is located at ESSEX, MALDON, WOODROLFE ROAD, TOLLESBURY, CM9 8RY

What is GIBBONS ENGINEERING GROUP LTD's industry?

GIBBONS ENGINEERING GROUP LTD is in the industry of Manufacture of other electrical equipment

What year was GIBBONS ENGINEERING GROUP LTD started?

GIBBONS ENGINEERING GROUP LTD was started in 1978

Sources: Companies House