S.J. GIBB & SONS LIMITED

Profile S.J. GIBB & SONS LIMITED

Actual on 01.11.2020
Company name
S.J. GIBB & SONS LIMITED
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Company number
07350433
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 19 August 2010
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Accounts

Actual

First accounts made up to 31.08.2020 due by 31.05.2021

Last accounts made up to 31.08.2019

Confirmation statement

Actual

Next statement date Thursday, 19 August 2021 due by Thursday, 02 September 2021

Last statement dated Wednesday, 19 August 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
24 KNIGHTSBRIDGE, SUNDERLAND, SR3 3DP
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PSC and Officers S.J. GIBB & SONS LIMITED

Officers

(as of 20.09.2020)

GIBB, Judith Ann
Status: Active
Appointed on: Friday, 20 August 2010
Correspondence address: Knightsbridge, United Kingdom, Sunderland, SR3 3DP, 24
Role: Secretary
GIBB, Stephen John
Status: Active
Appointed on: Friday, 20 August 2010
Correspondence address: Knightsbridge, United Kingdom, Sunderland, SR3 3DP, 24
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Rigger
Country of residence: England
STEPHENS, Graham Robertson
Status: Not active
Appointed on: Thursday, 19 August 2010
Resigned on: Thursday, 19 August 2010
Correspondence address: Churchill Way, United Kingdom, Cardiff, CF10 2DX, 16
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Director
Country of residence: Wales
Person with significant control

(as of 01.11.2020)

Mr Stephen John Gibb
Status: Active
Notified on: Friday, 19 August 2016
Correspondence address: Sunderland, 24
Nationality: British
Date of birth: June 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control