S.d. Gibbens & Sons Ltd

General information

Name:

S.d. Gibbens & Sons Limited

Office Address:

The Red House, Bonaventure Road Salcombe TQ8 8BG Devon

Number: 06004052

Incorporation date: 2006-11-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 06004052 eighteen years ago, S.d. Gibbens & Sons Ltd is a Private Limited Company. Its current mailing address is The Red House, Bonaventure Road, Salcombe Devon. The company's principal business activity number is 42990 meaning Construction of other civil engineering projects n.e.c.. S.d. Gibbens & Sons Limited reported its account information for the financial period up to Sat, 31st Dec 2022. Its most recent annual confirmation statement was filed on Mon, 21st Nov 2022.

At the moment, the directors registered by this specific firm are as follow: Avice G. appointed in 2006 in November and Simon G. appointed in 2006.

Executives who have control over the firm are as follows: Simon G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Avice G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Avice G.

Role: Director

Appointed: 21 November 2006

Latest update: 16 February 2024

Avice G.

Role: Secretary

Appointed: 21 November 2006

Latest update: 16 February 2024

Simon G.

Role: Director

Appointed: 21 November 2006

Latest update: 16 February 2024

People with significant control

Simon G.
Notified on 21 November 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Avice G.
Notified on 21 November 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 December 2023
Confirmation statement last made up date 21 November 2022
Annual Accounts 4 April 2014
Start Date For Period Covered By Report 2013-01-01
Date Approval Accounts 4 April 2014
Annual Accounts 18 March 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 18 March 2015
Annual Accounts 18 March 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 18 March 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
End Date For Period Covered By Report 31 December 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates Tuesday 21st November 2023 (CS01)
filed on: 4th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 42990 : Construction of other civil engineering projects n.e.c.
17
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