Keevil, Mcintosh, Gibson Limited

General information

Name:

Keevil, Mcintosh, Gibson Ltd

Office Address:

Rough Beech Court, Dowlands Lane Smallfield RH6 9SD Horley

Number: 02329958

Incorporation date: 1988-12-20

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Keevil, Mcintosh, Gibson Limited firm has been operating in this business field for at least 36 years, as it's been established in 1988. Registered with number 02329958, Keevil, Mcintosh, Gibson was set up as a Private Limited Company with office in Rough Beech Court, Dowlands Lane, Horley RH6 9SD. The company's SIC code is 70100: Activities of head offices. The firm's latest accounts were submitted for the period up to 2022-05-31 and the most current annual confirmation statement was filed on 2023-06-21.

In this particular company, the majority of director's assignments up till now have been carried out by Jenna D. and Patrick M.. As for these two managers, Patrick M. has been with the company the longest, having become a vital part of company's Management Board on 1991-07-06. In order to support the directors in their duties, this specific company has been utilizing the skills of Sophie P. as a secretary for the last fourteen years.

Financial data based on annual reports

Company staff

Jenna D.

Role: Director

Appointed: 26 September 2011

Latest update: 29 March 2024

Sophie P.

Role: Secretary

Appointed: 01 April 2010

Latest update: 29 March 2024

Patrick M.

Role: Director

Appointed: 06 July 1991

Latest update: 29 March 2024

People with significant control

Executives who have control over the firm are as follows: Patrick M. owns over 3/4 of company shares and has 3/4 to full of voting rights. Jenna D. has substantial control or influence over the company.

Patrick M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Jenna D.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 05 July 2024
Confirmation statement last made up date 21 June 2023
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts record for the accounting period up to 2022/05/31 (AA)
filed on: 29th, July 2022
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
35
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