About

Registered Number: 07312765
Date of Incorporation: 13/07/2010 (10 years and 4 months ago)
Company Status: Active
Registered Address: The Denbigh, Little Common Road, Bexhill On Sea, East Sussex, TN39 4JE

 

S M Gibbons Ltd was registered on 13 July 2010, it's status at Companies House is "Active". There is one director listed as Gibbons, Shaun Paul for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GIBBONS, Shaun Paul 13 July 2010 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Shaun Paul Gibbons/
1973-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
  • Has significant influence or control
Mrs Minindy Gibbons/
1974-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 07 July 2020
PSC04 - N/A 03 July 2020
AA - Annual Accounts 10 March 2020
CS01 - N/A 16 July 2019
AA - Annual Accounts 18 April 2019
CS01 - N/A 26 July 2018
AA - Annual Accounts 22 February 2018
PSC04 - N/A 15 November 2017
CS01 - N/A 17 July 2017
AA - Annual Accounts 02 May 2017
CS01 - N/A 20 July 2016
AA - Annual Accounts 15 March 2016
AR01 - Annual Return 27 July 2015
AA - Annual Accounts 31 March 2015
AR01 - Annual Return 16 July 2014
AA - Annual Accounts 14 April 2014
AR01 - Annual Return 29 July 2013
AA - Annual Accounts 21 March 2013
AR01 - Annual Return 30 July 2012
AA - Annual Accounts 26 January 2012
AR01 - Annual Return 14 July 2011
AA01 - Change of accounting reference date 10 May 2011
AA01 - Change of accounting reference date 16 November 2010
NEWINC - New incorporation documents 13 July 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.