GIBBINGS HARRISON & CO LIMITED

Profile GIBBINGS HARRISON & CO LIMITED

Actual on 01.10.2020
Company name
GIBBINGS HARRISON & CO LIMITED
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Company number
00031957
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 10 July 1890
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Accounts

Actual

First accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Thursday, 31 December 2020 due by Thursday, 11 February 2021

Last statement dated Tuesday, 31 December 2019

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
1 & 2 THE BARN OLDWICK, WEST STOKE ROAD, WEST SUSSEX, CHICHESTER, PO18 9AA
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PSC and Officers GIBBINGS HARRISON & CO LIMITED

Officers

(as of 18.09.2020)

PARKER, John Edward
Status: Active
Appointed on: Monday, 25 January 1993
Correspondence address: Hundredsteddle Lane, Birdham, England, West Sussex, Chichester, PO20 7BL, Yendor Farm
Nationality: English
Role: Secretary
Occupation: Director
PARKER, John Edward
Status: Active
Appointed on: Sunday, 01 July 2018
Correspondence address: Hundredsteddle Lane, Birdham, England, West Sussex, Chichester, PO20 7BL, Yendor Farm
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Director
Country of residence: England
WHITE, Jeffrey Newman
Status: Not active
Resigned on: Monday, 25 January 1993
Correspondence address: 16 Wiston Avenue, West Sussex, Chichester, PO19 2RJ
Role: Secretary
PARKER, David George Haskins
Status: Not active
Resigned on: Sunday, 01 July 2018
Correspondence address: The Mill Mill Lane, Fishbourne, West Sussex, Chichester, PO19 3JN
Nationality: United Kingdom
Date of birth: April 1934
Role: Director
Occupation: Director
Country of residence: England
PARKER, Richard Haskins
Status: Not active
Resigned on: Sunday, 01 July 2018
Correspondence address: The Fledglings Rotten Row, West Sussex, Sidlesham Chichester, PO20 7QS
Nationality: British
Date of birth: April 1939
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.10.2020)

Parkers Of Chichester Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, West Sussex, Chichester, 1 & 2 The Barn
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr David George Haskins Parker
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, West Sussex, Chichester, Parkers Of Chichester Ltd
Nationality: British
Date of birth: April 1934
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Richard Haskins Parker
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, West Sussex, Chichester, The Fledglings
Nationality: British
Date of birth: April 1939
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control