GIBBS BROS.(MARSTON MAGNA)LIMITED

Profile GIBBS BROS.(MARSTON MAGNA)LIMITED

Actual on 01.08.2021
Company name
GIBBS BROS.(MARSTON MAGNA)LIMITED
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Company number
00528574
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 25 January 1954
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Saturday, 26 March 2022 due by Saturday, 09 April 2022

Last statement dated Friday, 26 March 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
GOODWOOD HOUSE, BLACKBROOK PARK AVENUE, SOMERSET, UNITED KINGDOM, TAUNTON, TA1 2PX
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PSC and Officers GIBBS BROS.(MARSTON MAGNA)LIMITED

Officers

(as of 18.09.2020)

GIBBS, Bernard Eric
Status: Active
Correspondence address: Chez Nous, Rimpton, Yeovil, Somerset, BA22 8AF
Nationality: British
Date of birth: September 1945
Role: Director
Occupation: Agricultural Engineer
Country of residence: United Kingdom
GIBBS, Edward Bernard
Status: Active
Appointed on: Tuesday, 27 March 2012
Correspondence address: Goodwood House Blackbrook Park Avenue, Taunton, United Kingdom, Somerset, TA1 2PX
Nationality: British
Date of birth: October 1975
Role: Director
Occupation: Mechanical Engineer
Country of residence: United Kingdom
GIBBS, Tracy Ann
Status: Active
Appointed on: Tuesday, 27 March 2012
Correspondence address: Goodwood House Blackbrook Park Avenue, Taunton, United Kingdom, Somerset, TA1 2PX
Nationality: British
Date of birth: November 1973
Role: Director
Occupation: Librarian
Country of residence: United Kingdom
GIBBS, Hubert Bernard
Status: Not active
Resigned on: Friday, 21 August 1992
Correspondence address: Six Acres, Broadshard, Crewkerne, Somerset, TA18 7NJ
Role: Secretary
GIBBS, Hubert Bernard
Status: Not active
Resigned on: Friday, 21 August 1992
Correspondence address: Six Acres, Broadshard, Crewkerne, Somerset, TA18 7NJ
Nationality: British
Date of birth: January 1916
Role: Director
Occupation: Director
GIBBS, Joan Elizabeth
Status: Not active
Resigned on: Sunday, 29 December 2019
Correspondence address: Chez Nous, Rimpton, Yeovil, Somerset, BA22 8AF
Nationality: British
Role: Secretary
Occupation: Secretary
GIBBS, Joan Elizabeth
Status: Not active
Appointed on: Friday, 21 August 1992
Resigned on: Thursday, 20 May 1993
Correspondence address: Chez Nous, Rimpton, Yeovil, Somerset, BA22 8AF
Nationality: British
Role: Director
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Person with significant control

(as of 01.08.2021)

Bernard Eric Gibbs
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Chez Nous Yeovil, United Kingdom, Somerset
Nationality: British
Date of birth: September 1945
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Edward Bernard Gibbs
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Goodwood House Taunton, United Kingdom, Somerset
Nationality: British
Date of birth: October 1975
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Tracy Ann Gibbs
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Goodwood House Taunton, United Kingdom, Somerset
Nationality: British
Date of birth: November 1973
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent