James Gibbons Format Limited

04240188

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

FERNSIDE PLACE, WEYBRIDGE, KT13 0AH

Incorporated 25/06/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

25720

Manufacture of locks and hinges

46740

Wholesale of hardware, plumbing and heating equipment and supplies

Officers

Mr Gary John Dicken

director · Since 30/12/2011

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 52

Mr Richard John Newman

director · Since 30/12/2011

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 24 other boards

Mr Andrew Harrison

secretary · Since 29/09/2022

Persons with Significant Control

Newship Limited

75–100% shares

75–100% votes

Fernside Place, 179 Queens Road, Weybridge, KT13 0AH

Reg: 4151389 · England · Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

HSBC BANK PLC

Created 04/09/2012Registered 07/09/2012

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/03/2002Registered 13/03/2002Satisfied 12/01/2012