Menna Overview
Here’s a quick overview of SHAW GIBBS LIMITED 👀 — a UK based business that started in 1987.
SHAW GIBBS LIMITED
- Company statusactive
- Company No02209123
- Age38 years 7 months Incorporated 29 December 1987
- Officers6
Address
264 Banbury Road, Oxford, OX2 7DY
SHAW GIBBS LIMITED is an active company incorporated on 29 December 1987. The company was registered 39 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
69201 Accounting and auditing activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 15 May 2025
Confirmation Statement With Updates
1 Year Ago on 15 Apr 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 08 Apr 2025
Legacy
1 Year Ago on 08 Apr 2025
Legacy
1 Year Ago on 08 Apr 2025
Legacy
1 Year Ago on 08 Apr 2025
Mortgage Satisfy Charge Part
1 Year Ago on 04 Apr 2025
Mortgage Satisfy Charge Part
1 Year Ago on 04 Apr 2025
Mortgage Satisfy Charge Part
1 Year Ago on 04 Apr 2025
Mortgage Satisfy Charge Part
1 Year Ago on 04 Apr 2025
Mortgage Satisfy Charge Part
1 Year Ago on 04 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 04 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 05 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 22 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 16 Apr 2024
Accounts With Accounts Type Group
2 Years Ago on 08 Jan 2024
Mortgage Satisfy Charge Full
2 Years Ago on 02 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 02 Oct 2023
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 27 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 12 Jun 2023
Memorandum Articles
3 Years Ago on 14 Feb 2023
Resolution
3 Years Ago on 14 Feb 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 06 Feb 2023
Capital Cancellation Shares
3 Years Ago on 16 Jan 2023
Capital Return Purchase Own Shares
3 Years Ago on 23 Dec 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DANIELS, Samantha Jane | director | Jan 1966 | 21 Dec 2018 |
| GARDENER, Sarah Anne | director | Jun 1987 | 07 Jan 2016 |
| NEAL, Stephen | director | Oct 1968 | 26 Apr 2010 |
| O'CONNELL, Donal Peter | director | May 1976 | 26 Apr 2010 |
| SMITH, Leigh Robin | director | Feb 1977 | 26 Apr 2010 |
| WATTS, Peter John | director | Feb 1967 | 31 Oct 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Project Numbers Bidco Limited | 02 Nov 2022 |
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DANIELS, Samantha Jane, NEAL, Stephen, O'CONNELL, Donal Peter, SMITH, Leigh Robin, WENMAN, Ian David, CAIGER, Angela Grace, EDGAR-GIBSON, Edward Brian, HARRIS, Andrew David, HENLEY, Graham Charles, RICKWOOD, David John Francis, WETHERALL, Stephen John are mutual persons.
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DANIELS, Samantha Jane are mutual persons.
DANIELS, Samantha Jane are mutual persons.
GARDENER, Sarah Anne, NEAL, Stephen, O'CONNELL, Donal Peter are mutual persons.
GARDENER, Sarah Anne, NEAL, Stephen, O'CONNELL, Donal Peter are mutual persons.
GARDENER, Sarah Anne, NEAL, Stephen, O'CONNELL, Donal Peter are mutual persons.
NEAL, Stephen, O'CONNELL, Donal Peter are mutual persons.
NEAL, Stephen, O'CONNELL, Donal Peter are mutual persons.
NEAL, Stephen, O'CONNELL, Donal Peter are mutual persons.
NEAL, Stephen, O'CONNELL, Donal Peter are mutual persons.
NEAL, Stephen, O'CONNELL, Donal Peter are mutual persons.
NEAL, Stephen, O'CONNELL, Donal Peter are mutual persons.
NEAL, Stephen, O'CONNELL, Donal Peter are mutual persons.
NEAL, Stephen are mutual persons.
NEAL, Stephen are mutual persons.
NEAL, Stephen are mutual persons.
NEAL, Stephen are mutual persons.
NEAL, Stephen, O'CONNELL, Donal Peter, SMITH, Leigh Robin, SIMMONS, Hayley Dawn are mutual persons.
O'CONNELL, Donal Peter are mutual persons.
O'CONNELL, Donal Peter are mutual persons.
O'CONNELL, Donal Peter are mutual persons.
O'CONNELL, Donal Peter are mutual persons.
O'CONNELL, Donal Peter are mutual persons.
SMITH, Leigh Robin are mutual persons.
WENMAN, Ian David are mutual persons.
WENMAN, Ian David are mutual persons.
BUCHHOLZ, Lynne Fiona are mutual persons.
BUCHHOLZ, Lynne Fiona are mutual persons.
BUCHHOLZ, Lynne Fiona are mutual persons.
BUCHHOLZ, Lynne Fiona are mutual persons.
BUCHHOLZ, Lynne Fiona are mutual persons.
CADWALLADER, David Richard, JAQUES, Nicola Jane are mutual persons.
CADWALLADER, David Richard are mutual persons.
CAIGER, Angela Grace are mutual persons.
CAIGER, Angela Grace are mutual persons.
CAIGER, Angela Grace are mutual persons.
EVERITT, Clive are mutual persons.
HENLEY, Graham Charles are mutual persons.
HENLEY, Graham Charles are mutual persons.
HENLEY, Graham Charles are mutual persons.
JAQUES, Nicola Jane are mutual persons.
MCCULLOCH, Robert are mutual persons.
MCCULLOCH, Robert are mutual persons.
MCCULLOCH, Robert are mutual persons.
MCCULLOCH, Robert are mutual persons.
MCCULLOCH, Robert are mutual persons.
MCCULLOCH, Robert are mutual persons.
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Here’s a quick overview of SHAW GIBBS LIMITED 👀 — a UK based business that started in 1987.