Gibpad Engineering Limited

General information

Name:

Gibpad Engineering Ltd

Office Address:

5 Ducketts Wharf South Street CM23 3AR Bishop's Stortford

Number: 04358454

Incorporation date: 2002-01-23

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gibpad Engineering has been in this business field for at least twenty two years. Registered under no. 04358454, the firm is considered a Private Limited Company. You can contact the main office of the firm during its opening hours at the following address: 5 Ducketts Wharf South Street, CM23 3AR Bishop's Stortford. The firm's declared SIC number is 22190, that means Manufacture of other rubber products. Gibpad Engineering Ltd filed its account information for the period that ended on 2022-04-30. The company's latest annual confirmation statement was submitted on 2023-01-01.

Charles G. is the following company's individual managing director, who was chosen to lead the company on January 23, 2002. In addition, the director's duties are constantly backed by a secretary - Jane G., who joined this specific firm in January 2002.

Executives who have control over the firm are as follows: Jane G. owns over 3/4 of company shares and has 3/4 to full of voting rights. Charles G. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Jane G.

Role: Secretary

Appointed: 23 January 2002

Latest update: 27 February 2024

Charles G.

Role: Director

Appointed: 23 January 2002

Latest update: 27 February 2024

People with significant control

Jane G.
Notified on 1 January 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Charles G.
Notified on 1 January 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 15 January 2024
Confirmation statement last made up date 01 January 2023
Annual Accounts 13 January 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 13 January 2014
Annual Accounts
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 30 April 2014
Annual Accounts 11 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 11 January 2016
Annual Accounts 26 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 26 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
End Date For Period Covered By Report 2017-04-30
Annual Accounts 16 January 2015
Date Approval Accounts 16 January 2015

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
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Amended total exemption full accounts record for the accounting period up to 2023/04/30 (AAMD)
filed on: 19th, March 2024
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 22190 : Manufacture of other rubber products
22
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