About

Registered Number: 04541404
Date of Incorporation: 20/09/2002 (21 years and 7 months ago)
Company Status: Active
Registered Address: Unit 7, Poor'sland Barn, Slaidburn, Clitheroe, Lancashire, BB7 3AE,

 

Ramsay Gibb Ltd was founded on 20 September 2002 and has its registered office in Clitheroe in Lancashire, it's status is listed as "Active". Gibb, Ewan Kenneth, Gibb, Ramsay Matthew, Gibb, Suzanne Jane are listed as the directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GIBB, Ramsay Matthew 20 September 2002 - 1
Secretary Name Appointed Resigned Total Appointments
GIBB, Ewan Kenneth 02 April 2004 - 1
GIBB, Suzanne Jane 20 September 2002 01 April 2004 1

Filing History

Document Type Date
CS01 - N/A 25 September 2020
AA - Annual Accounts 12 March 2020
CS01 - N/A 01 October 2019
AA - Annual Accounts 28 June 2019
CS01 - N/A 09 October 2018
AA - Annual Accounts 28 May 2018
CS01 - N/A 20 September 2017
AA - Annual Accounts 15 March 2017
CS01 - N/A 20 September 2016
AA - Annual Accounts 27 June 2016
AD01 - Change of registered office address 08 June 2016
AR01 - Annual Return 29 September 2015
AA - Annual Accounts 29 June 2015
AR01 - Annual Return 30 September 2014
AA - Annual Accounts 28 June 2014
AR01 - Annual Return 24 September 2013
AA - Annual Accounts 27 June 2013
AR01 - Annual Return 10 October 2012
AA - Annual Accounts 18 June 2012
AR01 - Annual Return 27 September 2011
AA - Annual Accounts 18 January 2011
AR01 - Annual Return 24 September 2010
CH01 - Change of particulars for director 24 September 2010
AA - Annual Accounts 08 June 2010
AR01 - Annual Return 20 October 2009
CH01 - Change of particulars for director 12 October 2009
AA - Annual Accounts 13 July 2009
363a - Annual Return 25 September 2008
AA - Annual Accounts 30 July 2008
363a - Annual Return 20 September 2007
AA - Annual Accounts 06 June 2007
288c - Notice of change of directors or secretaries or in their particulars 18 May 2007
287 - Change in situation or address of Registered Office 17 May 2007
288c - Notice of change of directors or secretaries or in their particulars 10 May 2007
363a - Annual Return 28 September 2006
287 - Change in situation or address of Registered Office 07 September 2006
AA - Annual Accounts 10 February 2006
363a - Annual Return 05 October 2005
AA - Annual Accounts 07 March 2005
363s - Annual Return 07 January 2005
288a - Notice of appointment of directors or secretaries 21 October 2004
AA - Annual Accounts 09 March 2004
363s - Annual Return 20 October 2003
RESOLUTIONS - N/A 02 November 2002
RESOLUTIONS - N/A 02 November 2002
RESOLUTIONS - N/A 02 November 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 November 2002
288b - Notice of resignation of directors or secretaries 20 September 2002
NEWINC - New incorporation documents 20 September 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.