Company information:
James Gibbons Format Limited (No: 04240188)
Address: FERNSIDE PLACE, 179 QUEENS ROAD, WEYBRIDGE, SURREY, KT13 0AH
Status: Active
Incorporated: 25-Jun-2001
Accounts Next Due: 29-Sep-2024
Next Confirmation Statement Due: 14-Feb-2025
Industry Class: 25720 - Manufacture of locks and hinges
Current Director: NIGEL ANTONY BRICE ( DOB: Jan-1962 From: Mar-2016 )
Current Director: STEPHEN EDWIN JOHN COMPSON ( DOB: Apr-1954 From: Jun-2001 )
Current Director: GARY JOHN DICKEN ( DOB: Jul-1973 From: Dec-2011 )
Current Director: RICHARD JOHN NEWMAN ( DOB: Feb-1979 From: Dec-2011 )
Current Secretary: ANDREW HARRISON ( From: Sep-2022 )
Resigned Director: ANDREW PAUL BALE ( DOB: Jan-1957 From: Jun-2001 To: Sep-2022 )
Resigned Director: RUSSELL PAUL BLAKEY ( From: Dec-2011 To: Sep-2013 )
Resigned Director: JEREMY DAVID CLARKSON ( DOB: Nov-1961 From: Dec-2011 To: Nov-2022 )
Resigned Director: STEPHEN EDWIN JOHN COMPSON ( DOB: Apr-1954 From: Jun-2001 To: Jun-2019 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: Jun-2001 To: Jun-2001 )
Resigned Director: CLIVE PATRICK LEE ( From: Jun-2001 To: Jun-2005 )
Resigned Secretary: ANDREW PAUL BALE ( DOB: Jan-1957 From: Jun-2001 To: Sep-2022 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: Jun-2001 To: Jun-2001 )
Persons of Significant Control:
Newship Limited, Fernside Place 179 Queens Road, Weybridge, KT13 0AH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)