Company Information for

GIBBS TECHNOLOGIES LIMITED

31 HOLTE ROAD, ATHERSTONE, CV9 1HN,

Company Registration Number

03689665

Private Limited Company

Active

About Gibbs Technologies Ltd

GIBBS TECHNOLOGIES LIMITED was founded on 1998-12-21 and has its registered office in Atherstone. The organisation's status is listed as "Active". Gibbs Technologies Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
GIBBS TECHNOLOGIES LIMITED
Legal Registered Office
31 HOLTE ROAD
ATHERSTONE
CV9 1HN
Other companies in CV11

Filing Information

Company Number03689665
Date formed1998-12-21
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return21/12/2015
Filing return next due18/01/2017
Type of accountsMICRO ENTITY
Last Datalog update:
2024-05-05 10:41:36
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Richard Dennis Jones Company Secretary ACCOUNTANT 2005-09-30 ISLE OF MAN
Alan Timothy Gibbs Director COMPANY DIRECTOR 1998-12-21 UNITED KINGDOM
Neil Graham Jenkins Director DIRECTOR 1999-04-01 UNITED KINGDOM
Richard Dennis Jones Director CHARTERED ACCOUNTANT 2010-12-01 ISLE OF MAN
Noel Alfred Lane Director COMPANY DIRECTOR 2015-07-22 NEW ZEALAND

Previous Directors

Officer Role Date AppointedDate Resigned
Neil Graham Jenkins Company Secretary 2005-03-18 2005-09-30
Graeme Sydney Hughes Company Secretary 2004-12-09 2005-03-17
Neil Graham Jenkins Company Secretary 1999-04-01 2004-12-08
Jordan Company Secretaries Limited Nominated Secretary 1998-12-21 1999-04-23
Swift Incorporations Limited Nominated Secretary 1998-12-21 1998-12-21
Instant Companies Limited Nominated Director 1998-12-21 1998-12-21

Related Directorships for Richard Dennis Jones

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Dennis Jones AQUADA DISTRIBUTION LIMITEDCompany Secretary 2005-03-18 CURRENT 2003-07-14 Dissolved 2017-05-02
Richard Dennis Jones AQUADA LIMITEDCompany Secretary 2005-03-18 CURRENT 2003-08-04 Dissolved 2017-05-02
Richard Dennis Jones AQUADA MANUFACTURING LIMITEDCompany Secretary 2005-03-18 CURRENT 2003-07-14 Dissolved 2017-05-02
Richard Dennis Jones AQUADA SERVICES LIMITEDCompany Secretary 2005-03-18 CURRENT 2003-07-14 Dissolved 2017-05-02
Richard Dennis Jones GIBBS AMPHIBIANS LIMITEDCompany Secretary 2005-03-18 CURRENT 2002-10-28 Active - Proposal to Strike off
Richard Dennis Jones AQUADA UK LIMITEDCompany Secretary 2005-03-18 CURRENT 2002-07-26 Active - Proposal to Strike off

Related Directorships for Alan Timothy Gibbs

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alan Timothy Gibbs GIBBS AMPHIBIANS LIMITEDDirector 2004-05-14 CURRENT 2002-10-28 Active - Proposal to Strike off

Related Directorships for Neil Graham Jenkins

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Neil Graham Jenkins AQUADA LIMITEDDirector 2003-08-04 CURRENT 2003-08-04 Dissolved 2017-05-02
Neil Graham Jenkins AQUADA DISTRIBUTION LIMITEDDirector 2003-07-14 CURRENT 2003-07-14 Dissolved 2017-05-02
Neil Graham Jenkins AQUADA MANUFACTURING LIMITEDDirector 2003-07-14 CURRENT 2003-07-14 Dissolved 2017-05-02
Neil Graham Jenkins AQUADA SERVICES LIMITEDDirector 2003-07-14 CURRENT 2003-07-14 Dissolved 2017-05-02
Neil Graham Jenkins GIBBS AMPHIBIANS LIMITEDDirector 2002-10-28 CURRENT 2002-10-28 Active - Proposal to Strike off
Neil Graham Jenkins AQUADA UK LIMITEDDirector 2002-07-26 CURRENT 2002-07-26 Active - Proposal to Strike off

Related Directorships for Richard Dennis Jones

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Dennis Jones ADMQH (UK) LIMITEDDirector 2017-05-25 CURRENT 2017-05-25 Active - Proposal to Strike off
Richard Dennis Jones CONCORD CM UK LIMITEDDirector 2015-09-25 CURRENT 2015-09-25 Active
Richard Dennis Jones DOWNTOWN MUSIC UK LIMITEDDirector 2015-05-18 CURRENT 2010-11-26 Active
Richard Dennis Jones TECHNICAL SOLUTIONS (ISLE OF MAN) LIMITEDDirector 2011-05-10 CURRENT 2011-01-02 Converted / Closed
Richard Dennis Jones AQUADA LIMITEDDirector 2003-08-04 CURRENT 2003-08-04 Dissolved 2017-05-02
Richard Dennis Jones AQUADA DISTRIBUTION LIMITEDDirector 2003-07-14 CURRENT 2003-07-14 Dissolved 2017-05-02
Richard Dennis Jones AQUADA MANUFACTURING LIMITEDDirector 2003-07-14 CURRENT 2003-07-14 Dissolved 2017-05-02
Richard Dennis Jones AQUADA SERVICES LIMITEDDirector 2003-07-14 CURRENT 2003-07-14 Dissolved 2017-05-02
Richard Dennis Jones GIBBS AMPHIBIANS LIMITEDDirector 2002-10-28 CURRENT 2002-10-28 Active - Proposal to Strike off
Richard Dennis Jones AQUADA UK LIMITEDDirector 2002-07-26 CURRENT 2002-07-26 Active - Proposal to Strike off