J.H.GIBB(MELROSE)LIMITED

Company summary

Company number: 00842524
Status: ACTIVE
Incorporated / age: 25 March 196561 years
Registered office: Flat 16 Regency House, Newbold Terrace, Leamington Spa, CV32 4HD, England
Accounts due: 5 January 2027
Confirmation statement due: 3 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 18:47 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Flat 16 Regency House, Newbold Terrace, Leamington Spa, CV32 4HD, England
Nature of business
Security dealing on own account

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAHLBERG, Grace Diane ACTIVE	Director	10 Jan 2020		Sweden	August 1958	Flat 16, Regency House, Newbold Terrace, Leamington Spa, CV32 4HD, England
GIBB, Gwyneth Mary ACTIVE	Director			England	April 1935	16 Regency House, Newbold Terrace, Leamington Spa, CV32 4HD
GIBB, John Henry RESIGNED	Secretary		21 May 2025			16 Regency House, Newbold Terrace, Leamington Spa, CV32 4HD
DAHLBERG, Diane RESIGNED	Director	01 Jan 1994	15 Feb 2019	Sweden	August 1958	Nybyn, Brottby, 186971, Sweden
GIBB, John Henry RESIGNED	Director		21 May 2025	England	September 1930	16 Regency House, Newbold Terrace, Leamington Spa, CV32 4HD

DAHLBERG, Grace Diane ACTIVE
Role: Director
Appointed on: 10 Jan 2020
Country of Residence: Sweden
Date of birth: August 1958
Address: Flat 16, Regency House, Newbold Terrace, Leamington Spa, CV32 4HD, England

Created	Status	Filings
27 Jul 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jul 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Apr 1987	Satisfied
06 Apr 1987	Satisfied
20 Mar 1987	Satisfied
20 Mar 1987	Satisfied
20 Mar 1987	Satisfied
13 Feb 1987	Satisfied
10 Mar 1986	Satisfied
10 Mar 1986	Satisfied
07 Mar 1986	Satisfied
07 Mar 1986	Satisfied

No PSC exemptions are recorded for this company.

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