General information

Name:

Gibson & Grace Ltd

Office Address:

Celtic House Caxton Place CF23 8HA Pentwyn Cardiff

Number: 04204323

Incorporation date: 2001-04-24

Dissolution date: 2019-09-17

End of financial year: 29 April

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2001 is the year of the start of Gibson & Grace Limited, the company registered at Celtic House, Caxton Place in Pentwyn Cardiff. It was created on Tue, 24th Apr 2001. The company's Companies House Registration Number was 04204323 and the company zip code was CF23 8HA. The company had existed in this business for 18 years until Tue, 17th Sep 2019.

As for the following limited company, a variety of director's obligations have so far been done by Pierre C. and Julian S.. When it comes to these two managers, Julian S. had administered the limited company for the longest time, having been a vital addition to company's Management Board for 18 years.

Executives who had significant control over the firm were: Julian S. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Pierre C. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Pierre C.

Role: Director

Appointed: 11 May 2005

Latest update: 6 January 2024

Julian S.

Role: Secretary

Appointed: 24 April 2001

Latest update: 6 January 2024

Julian S.

Role: Director

Appointed: 24 April 2001

Latest update: 6 January 2024

People with significant control

Julian S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Pierre C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2019
Account last made up date 30 April 2017
Confirmation statement next due date 08 May 2019
Confirmation statement last made up date 24 April 2018
Annual Accounts 18 February 2014
Start Date For Period Covered By Report 01 May 2012
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 18 February 2014
Annual Accounts 13 January 2015
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 13 January 2015
Annual Accounts 09/01/2017
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 09/01/2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2015
Annual Accounts 18 March 2013
End Date For Period Covered By Report 30 April 2012
Date Approval Accounts 18 March 2013
Annual Accounts 26 January 2016
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 26 January 2016

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
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Previous accounting period shortened from April 30, 2018 to April 29, 2018 (AA01)
filed on: 31st, January 2019
accounts
Free Download Download filing (1 page)

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