ELSY & GIBBONS,LIMITED

Profile ELSY & GIBBONS,LIMITED

Actual on 01.11.2020
Company name
ELSY & GIBBONS,LIMITED
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Company number
00153336
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Saturday, 22 February 1919
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Accounts

Overdue

Next accounts made up to 31.12.2011 due by 30.09.2012

Last accounts made up to 31.12.2010

Annual returns

Overdue

Next annual return date due by Monday, 11 February 2013

Last annual return made up to Saturday, 14 January 2012

Nature of business (SIC)
43220 - Plumbing, heat and air-conditioning installation
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Registered office address
BROOKS HOUSE, COVENTRY ROAD, WARWICKSHIRE, WARWICK, CV34 4LL
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PSC and Officers ELSY & GIBBONS,LIMITED

Officers

(as of 18.09.2020)

MOSS, Paul Thomas
Status: Active
Appointed on: Monday, 26 March 2012
Correspondence address: Coventry Road, Warwickshire, Warwick, CV34 4LL, Brooks House
Nationality: British
Date of birth: August 1958
Role: Director
Occupation: Finance Director
Country of residence: England
ROBERTS, Karen Dawn
Status: Active
Appointed on: Wednesday, 30 April 2008
Correspondence address: Coventry Road, England, Warwickshire, Warwick, CV34 4LL, Brooks House
Role: Secretary
ZWIERS, Jan-Feie
Status: Active
Appointed on: Thursday, 31 May 2012
Correspondence address: Coventry Road, England, Warwick, CV34 4LL, Brooks House
Nationality: Dutch
Date of birth: June 1972
Role: Director
Occupation: Group Finance Controller
Country of residence: Netherlands
NASH, Robert Leslie
Status: Not active
Appointed on: Friday, 17 November 2000
Resigned on: Friday, 02 February 2001
Correspondence address: 12 Manor Fields Drive, Derbyshire, Ilkeston, DE7 5FA
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Group Financial Controller
Country of residence: United Kingdom
PERKINS, Michael William
Status: Not active
Appointed on: Friday, 17 November 2000
Resigned on: Friday, 02 February 2001
Correspondence address: 38 Cubbington Road, Warwickshire, Leamington Spa, CV32 7AB
Nationality: British
Date of birth: July 1943
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
BOND, Sarah Caroline
Status: Not active
Appointed on: Tuesday, 27 May 2003
Resigned on: Friday, 02 November 2007
Correspondence address: Hillside, 37 Rise End, Middleton, Derbyshire, Wirksworth, DE4 4LS
Role: Secretary
NEWMOND ADMINISTRATION LIMITED
Status: Not active
Appointed on: Friday, 02 February 2001
Resigned on: Friday, 13 February 2004
Correspondence address: Pentagon House, Sir Frank Whittle Road, Derbyshire, Derby, DE21 4XA
Role: Director
NEWMOND MANAGEMENT SERVICES LIMITED
Status: Not active
Appointed on: Friday, 02 February 2001
Resigned on: Friday, 13 February 2004
Correspondence address: Pentagon House, Sir Frank Whittle Road, Derbyshire, Derby, DE21 4XA
Role: Corporate Director
NEWMOND ADMINISTRATION LIMITED
Status: Not active
Appointed on: Monday, 18 May 1998
Resigned on: Friday, 17 November 2000
Correspondence address: Pentagon House, Sir Frank Whittle Road, Derbyshire, Derby, DE21 4XA
Role: Director
NEWMOND MANAGEMENT SERVICES LIMITED
Status: Not active
Appointed on: Monday, 18 May 1998
Resigned on: Friday, 17 November 2000
Correspondence address: Pentagon House, Sir Frank Whittle Road, Derbyshire, Derby, DE21 4XA
Role: Corporate Director
CHAPMAN, Christopher John
Status: Not active
Appointed on: Monday, 16 December 1996
Resigned on: Monday, 10 April 2000
Correspondence address: 5 The Willows, Walmley, West Midlands, Sutton Coldfield, B76 2PX
Role: Secretary
STRATTON, Malcolm
Status: Not active
Resigned on: Monday, 16 December 1996
Correspondence address: White Rose Grange Hollington Road, Stubwood, Staffordshire, Uttoxeter, ST14 5HY
Role: Secretary
WESTMINSTER SECURITIES LIMITED
Status: Not active
Resigned on: Monday, 16 December 1996
Correspondence address: Pentagon House, Sir Frank Whittle Road, Derby, DE21 4XA
Role: Director
WILLIAMS MANAGEMENT SERVICES LIMITED
Status: Not active
Resigned on: Monday, 16 December 1996
Correspondence address: Pentagon House, Sir Frank Whittle Road, Derbyshire, Derby, DE21 4XA
Role: Corporate Director
DAVIES, Michael Thomas
Status: Not active
Appointed on: Monday, 16 December 1996
Resigned on: Monday, 18 May 1998
Correspondence address: 11 The Rills, Leicestershire, Hinckley, LE10 1NA
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Manager
EDWARDS, Mark John
Status: Not active
Appointed on: Monday, 16 December 1996
Resigned on: Monday, 18 May 1998
Correspondence address: The Glen, 35 Hazelwood Road, Derby, Duffield, DE56 4DP
Nationality: British
Date of birth: July 1954
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
MCFAULL, John
Status: Not active
Appointed on: Friday, 13 February 2004
Resigned on: Monday, 26 March 2012
Correspondence address: Coventry Road, Warwickshire, Warwick, CV34 4LL, Brooks House
Nationality: British
Date of birth: September 1956
Role: Director
Occupation: Financial Controller
DARLING, Adrian Egerton
Status: Not active
Appointed on: Friday, 13 February 2004
Resigned on: Thursday, 31 May 2012
Correspondence address: Coventry Road, England, Warwickshire, Warwick, CV34 4LL, Brooks House
Nationality: British
Date of birth: August 1952
Role: Director
Occupation: Group Finance Director
Country of residence: United Kingdom
LOWE, Tracey
Status: Not active
Appointed on: Tuesday, 31 December 2002
Resigned on: Tuesday, 27 May 2003
Correspondence address: 149 Smalley Drive, Oakwood, Derbyshire, Derby, DE21 2SQ
Role: Secretary
PERKINS, Michael William
Status: Not active
Appointed on: Monday, 10 April 2000
Resigned on: Tuesday, 31 December 2002
Correspondence address: 38 Cubbington Road, Warwickshire, Leamington Spa, CV32 7AB
Role: Secretary
STRATTON, Malcolm
Status: Not active
Appointed on: Friday, 02 November 2007
Resigned on: Wednesday, 30 April 2008
Correspondence address: Flat 40, Manor Park Court, Uttoxeter New Road, Derbyshire, Derby, DE22 3NG
Role: Secretary
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