Nibs Limited (number 01610026) is a private limited company legally formed on 1982-01-29 originating in England. The company was registered at Monometer House, Rectory Grove, Leigh-On-Sea SS9 2HN. Nibs Limited is operating under Standard Industrial Classification: 82990 - "other business support service activities not elsewhere classified".

Company details

Name Nibs Limited
Number 01610026
Date of Incorporation: 1982-01-29
End of financial year: 31 July
Address: Monometer House, Rectory Grove, Leigh-on-sea, SS9 2HN
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving to the 2 directors that can be found in this particular business, we can name: Pauline S. (in the company from 15 September 2021), William H. (appointment date: 08 October 2018). 1 secretary is also present: Gary R. (appointed on 08 October 2018). The Companies House lists 7 persons of significant control, namely: Pauline S. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, William H. owns 1/2 or less of shares, 1/2 or less of voting rights, Richard G. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2012-02-28 2013-02-28 2014-02-28 2015-02-28 2016-02-29 2017-02-28 2018-02-28 2019-07-31 2020-07-31 2021-07-31 2022-07-31
Current Assets - - - - 100 100 100 25,774 93,375 108,149 117,390
Number Shares Allotted - 100 100 100 100 - - - - - -
Shareholder Funds 100 100 100 100 100 - - - - - -
Total Assets Less Current Liabilities - - - 100 100 100 100 1,895 6,385 13,198 23,882

People with significant control

Pauline S.
15 September 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
William H.
1 June 2019
Nature of control: 25-50% voting rights
25-50% shares
Richard G.
1 June 2019 - 15 September 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Eastern Transport Holdings Limited
8 October 2018 - 1 June 2019
Address Monometer House Rectory Grove, Leigh-On-Sea, SS9 2HL, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 10051217
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Stephen N.
6 April 2016 - 8 October 2018
Nature of control: 25-50% shares
Dorothy N.
6 April 2016 - 8 October 2018
Nature of control: 25-50% shares
William N.
6 April 2016 - 8 October 2018
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to Sun, 31st Jul 2022
filed on: 28th, April 2023 | accounts
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