GIBBONS ENGINEERING GROUP LTD

GIBBONS ENGINEERING GROUP LTD is an active private limited company, incorporated on 7 April 1978. The nature of the business is Manufacture of other electrical equipment. The company's registered office is on Woodrolfe Road, Maldon. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. GIBBONS ENGINEERING GROUP LTD previously had the company name GIBBONS DRIVE SYSTEMS LIMITED. The company has three mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	WOODROLFE ROAD
Address Line 2	TOLLESBURY
Post Town	MALDON
County	ESSEX
Postcode	CM9 8RY

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	16/11/2024
Last Made Up Date	02/11/2023

Return

Next Due Date	17/12/2016
Last Made Up Date	19/11/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	0
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

27900 - Manufacture of other electrical equipment

Company Name History

From 24/10/2011 onwards:

GIBBONS ENGINEERING GROUP LTD

Prior to 24/10/2011:

GIBBONS DRIVE SYSTEMS LIMITED

Directors

(The company's officers)

MRS ANGELA GIBBONS

(~47 year old British national)

11B MELL ROAD, TOLLESBURY, MALDON, ESSEX, CM9 8SW, ENGLAND

Current Director
Gives occupation as ADMINISTRATION
Usually resident in ENGLAND

Appointed on 01/01/2011

MRS HILARY MARGARET GIBBONS

(~73 year old British national)

39C WOODROLFE ROAD, TOLLESBURY, MALDON, ESSEX, CM9 8SB

Current Director
Gives occupation as ADMINISTRATOR
Usually resident in ENGLAND

Appointed on 04/11/2004

MR MARTIN BENTLEY GIBBONS

(~75 year old British national)

WOODROLFE ROAD, TOLLESBURY, MALDON, ESSEX, CM9 8RY

Current Director
Gives occupation as MANAGEMENT
Usually resident in UNITED KINGDOM

Appointed on 15/11/2011

MR MATTHEW KEAN GIBBONS

(~49 year old British national)

WOODROLFE ROAD, TOLLESBURY, MALDON, ESSEX, CM9 8RY

Current Director
Gives occupation as ADMINISTRATOR
Usually resident in ENGLAND

Appointed on 20/12/2007

MR BARRY JOHN HORSFALL

(~60 year old British national)

4 THE SKIPPERS, STATION ROAD, TOLLESBURY, ESSEX, CM9 8QU

Current Director
Gives occupation as ELECTRICAL CONTRACTS
Usually resident in UNITED KINGDOM

Appointed on 30/06/1995

MR ANDREW JAMES KNIGHT

(~45 year old British national)

WOODROLFE ROAD, TOLLESBURY, MALDON, ESSEX, CM9 8RY

Current Director
Gives occupation as SALES DIRECTOR
Usually resident in ENGLAND

Appointed on 20/03/2015

MRS AMY LOUISE PRESTON

(~34 year old British national)

WOODROLFE ROAD, TOLLESBURY, MALDON, ESSEX, CM9 8RY

Current Director
Gives occupation as DIRECTOR OF OPERATIONS
Usually resident in ENGLAND

Appointed on 01/04/2022

Shareholders

(Persons of Significant Control)

Mr Martin Bentley Gibbons

(~75 year old British national)

Woodrolfe Road, Tollesbury, Maldon, Essex, CM9 8RY

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)