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Companies House/Birmingham/Company profile

GIBBONS FANS LIMITED

Active
09855113·incorporated 2015-11-03

GIBBONS FANS LIMITED is an active UK private limited company, incorporated on 3 November 2015 at Companies House (number 09855113; OpenRegistry canonical ID GB-09855113-gibbons-fans-limited). Sophymarine's OpenRegistry classifies it under SIC 28990 (Manufacture of other special-purpose machinery n.e.c.), one of 2,931 active UK entities in that code and one of 95,521 active companies registered in Birmingham (postcode B3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-11-03
Registered Address
C/O DAINS ACCOUNTANTS, 2 CHAMBERLAIN SQUARE, BIRMINGHAM, B3 3AX, UNITED KINGDOM
SIC
28990 — Manufacture of other special-purpose machinery n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-01. Next confirmation statement due 2026-11-15.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

GIBBONS FANS LIMITED has 2 persons with significant control on file:

  • Mr Scott Benjamin John Abbott born 1979 resident in United Kingdom, British national. Notified 2017-03-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Suzanne Elizabeth Taylor born 1953 resident in United Kingdom, British national. Notified 2017-03-20.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Scott Benjamin John Abbott born 1979 resident in United Kingdom, British national. Notified 2017-03-20. Ceased 2017-03-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Scott Benjamin John Abbott born 1979 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-03-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 28990 (Manufacture of other special-purpose machinery n.e.c.):

Other companies registered in Birmingham: