GIBBON EQUIPMENT HIRE LIMITED

Profile GIBBON EQUIPMENT HIRE LIMITED

Actual on 01.07.2021
Company name
GIBBON EQUIPMENT HIRE LIMITED
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Company number
01470783
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 03 January 1980
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Accounts

Actual

Next accounts made up to 01.03.2021 due by 01.12.2021

Last accounts made up to 29.02.2020

Confirmation statement

Actual

Next statement date Thursday, 16 September 2021 due by Thursday, 30 September 2021

Last statement dated Wednesday, 16 September 2020

Nature of business (SIC)
77320 - Renting and leasing of construction and civil engineering machinery and equipment
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Registered office address
HIGH STREET, BLACKWOOD, GWENT, NP12 1BE
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PSC and Officers GIBBON EQUIPMENT HIRE LIMITED

Officers

(as of 19.09.2020)

GIBBON, Christopher Huw
Status: Active
Appointed on: Monday, 29 November 2010
Correspondence address: High Street, Blackwood, Gwent, NP12 1BE
Nationality: British
Date of birth: December 1969
Role: Director
Occupation: Manager
Country of residence: United Kingdom
GIBBON, Thomas Desmond
Status: Active
Correspondence address: Bryntirion Bloomfield Road, Blackwood, Gwent, NP12 1QB
Nationality: British
Date of birth: April 1940
Role: Director
Occupation: Director
Country of residence: Wales
LLOYD, Helen Jane
Status: Active
Appointed on: Wednesday, 07 February 2018
Correspondence address: High Street, Blackwood, Gwent, NP12 1BE
Role: Secretary
LLOYD, Helen Jane
Status: Active
Appointed on: Monday, 29 November 2010
Correspondence address: High Street, Blackwood, Gwent, NP12 1BE
Nationality: British
Date of birth: November 1972
Role: Director
Occupation: Manager
Country of residence: United Kingdom
GIBBON, Gwendoline Linda
Status: Not active
Resigned on: Wednesday, 07 February 2018
Correspondence address: Bryntirion, Bloomfield Road, Blackwood, Gwent, NP12 1QB
Nationality: British
Role: Secretary
GIBBON, Gwendoline Linda
Status: Not active
Resigned on: Wednesday, 24 July 2019
Correspondence address: Bryntirion, Bloomfield Road, Blackwood, Gwent, NP12 1QB
Nationality: British
Date of birth: September 1940
Role: Director
Occupation: Director
Country of residence: Wales
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Person with significant control

(as of 01.07.2021)

Mr Thomas Desmond Gibbon
Status: Active
Notified on: Wednesday, 07 February 2018
Correspondence address: Gwent
Nationality: British
Date of birth: April 1940
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Gwendoline Linda Gibbon
Status: Active
Notified on: Sunday, 01 May 2016
Correspondence address: Gibbon Equipment Hire Limited Blackwood, Wales
Nationality: British
Date of birth: September 1940
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Significant Influence Or Control

Mrs Gwendoline Linda Gibbon
Status: Not active
Notified on: Sunday, 01 May 2016
Correspondence address: Gibbon Equipment Hire Limited Blackwood, Wales
Nationality: British
Date of birth: September 1940
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Significant Influence Or Control