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ALEXANDER GIBSON (TYRE DISTRIBUTORS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alexander Gibson (tyre Distributors) Limited. The company was founded 47 years ago and was given the registration number 01288945. The firm's registered office is in LONDON. You can find them at 8 Percy Road Percy Road, North Finchley, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ALEXANDER GIBSON (TYRE DISTRIBUTORS) LIMITED
Company Number:01288945
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 1976
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:8 Percy Road Percy Road, North Finchley, London, N12 8BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Maxwelton Close, London, England, NW7 3NA

Director03 September 2007Active
2, Horton House, Salton, London, England, N3 3QW

Secretary31 May 2005Active
6 Wohl Lodge, Ravenscroft Avenue, London, NW11 0SB

Secretary-Active
Flat 3, 52 Sunningfields Road, Hendon, London, England, NW4 4RL

Secretary01 January 2008Active
5 Nedahall Court, Golders Green Crescent, London, NW11 8LB

Director-Active
6 Wohl Lodge, Ravenscroft Avenue, London, NW11 0SB

Director-Active

People with Significant Control

Mrs Marilyn Azizollahoff
Notified on:09 August 2016
Status:Active
Date of birth:August 1953
Nationality:British
Country of residence:England
Address:2, Horton House, Salton Close, London, England, N3 3QW
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Accounts

Accounts with accounts type total exemption full.

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2023-04-25Confirmation statement

Confirmation statement with no updates.

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2022-11-17Accounts

Accounts with accounts type total exemption full.

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2022-08-11Officers

Change person director company with change date.

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2022-04-28Confirmation statement

Confirmation statement with no updates.

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2022-02-11Accounts

Accounts with accounts type total exemption full.

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2021-07-08Mortgage

Mortgage satisfy charge full.

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2021-05-28Confirmation statement

Confirmation statement with no updates.

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2020-12-09Accounts

Accounts with accounts type total exemption full.

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2020-03-25Confirmation statement

Confirmation statement with no updates.

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2019-10-30Accounts

Accounts with accounts type total exemption full.

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2019-04-09Confirmation statement

Confirmation statement with no updates.

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2019-04-09Officers

Termination secretary company with name termination date.

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2019-01-17Accounts

Accounts with accounts type total exemption full.

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2018-03-29Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-03-31Confirmation statement

Confirmation statement with updates.

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2016-12-14Accounts

Accounts with accounts type total exemption small.

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2016-04-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-04-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-03-22Officers

Change person secretary company with change date.

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2016-03-22Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Annual return

Annual return company with made up date full list shareholders.

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2015-12-11Accounts

Accounts with accounts type total exemption small.

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2015-12-08Officers

Termination secretary company with name termination date.

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