Introduction
Watch Company
4
40G PIPELINES & FACILITIES LIMITED
40G PIPELINES & FACILITIES LIMITED is an active company incorporated on 14 October 2015 with the registered office located in Gerrards Cross. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. 40G PIPELINES & FACILITIES LIMITED was registered 10 years ago.(SIC: 74909)
Status
active
Active since 10 years ago
Company No
09823565
LTD Company
Age
10 Years
Incorporated 14 October 2015
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2025 (5 months ago)
Submitted on 7 January 2026 (2 months ago)
Period: 1 November 2024 - 31 October 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2027
Period: 1 November 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 October 2025 (5 months ago)
Submitted on 2 October 2025 (5 months ago)
Next Due
Due by 16 October 2026
For period ending 2 October 2026
Address
40 Gaviots Way Gerrards Cross, SL9 7DX,
2 key events • 2015 - 2017
Funding Officers Ownership
Company Founded
Oct 15
Incorporation Company
Funding Round
Apr 17
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
TEBBOTH, Jennifer Mary
ActiveGaviots Way, Gerrards CrossSL9 7DX
Born January 1961
Director
Appointed 14 Oct 2015
TEBBOTH, Jennifer Mary
Gaviots Way, Gerrards CrossSL9 7DX
Born January 1961
Director
14 Oct 2015
Active
TEBBOTH, Lawrence James
ActiveGaviots Way, Gerrards CrossSL9 7DX
Born August 1954
Director
Appointed 14 Oct 2015
TEBBOTH, Lawrence James
Gaviots Way, Gerrards CrossSL9 7DX
Born August 1954
Director
14 Oct 2015
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Jennifer Mary Tebboth
ActiveGaviots Way, Gerrards CrossSL9 7DX
Born January 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mrs Jennifer Mary Tebboth
Gaviots Way, Gerrards CrossSL9 7DX
Born January 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Active
Mr Lawrence James Tebboth
ActiveGaviots Way, Gerrards CrossSL9 7DX
Born August 1954
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Lawrence James Tebboth
Gaviots Way, Gerrards CrossSL9 7DX
Born August 1954
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
24
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
20 February 2021