This company is commonly known as F.w.gibson Son & Co. Limited. The company was founded 86 years ago and was given the registration number 00336121. The firm's registered office is in NEWBURY. You can find them at 2 Communications Road, Greenham Business Park, Newbury, Berkshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | F.W.GIBSON SON & CO. LIMITED |
|---|---|---|
| Company Number | : | 00336121 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 January 1938 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Communications Road, Greenham Business Park, Newbury, Berkshire, England, RG19 6AB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ramsbury House, 20-22 High Street, Hungerford, England, RG17 0NF | Director | 05 July 2023 | Active |
| Ramsbury House, 20-22 High Street, Hungerford, England, RG17 0NF | Director | 05 July 2023 | Active |
| 3-4 Faulknor Square, Charnham Street, Hungerford, England, RG17 0EP | Secretary | 11 July 2018 | Active |
| 5, Dickins Lane, Petersfield, England, GU31 4QG | Secretary | 22 February 2010 | Active |
| 211, Aldwick Road, Bognor Regis, PO21 3QG | Secretary | 04 June 2014 | Active |
| 54 Victoria Drive, Bognor Regis, PO21 2TF | Secretary | - | Active |
| 3-4 Faulknor Square, Charnham Street, Hungerford, England, RG17 0EP | Director | 11 July 2018 | Active |
| 5, Dickins Lane, Petersfield, England, GU31 4QG | Director | 22 February 2010 | Active |
| 211, Aldwick Road, Bognor Regis, PO21 3QG | Director | 04 June 2014 | Active |
| 54 Victoria Drive, Bognor Regis, PO21 2TF | Director | - | Active |
| 2, Communications Road, Greenham Business Park, Newbury, England, RG19 6AB | Director | 20 April 2005 | Active |
| La Rue, Sark, GY9 0SF | Director | - | Active |
| Munro & Gibson Limited | ||
| Notified on | : | 22 December 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Ramsbury House, 20-22 High Street, Hungerford, England, RG17 0NF |
| Nature of control | : |
|
| Spot Developments Limited | ||
| Notified on | : | 05 July 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3-4 Faulknor Square, Charnham Street, Hungerford, England, RG17 0EP |
| Nature of control | : |
|
| Mr John Robin Munro Gibson | ||
| Notified on | : | 19 October 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1930 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Mill House, Overbridge Square, Hambridge Lane, Newbury, United Kingdom, RG14 5UX |
| Nature of control | : |
|
| Mrs Jennifer Lucy Gibson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1932 |
| Nationality | : | British |
| Address | : | Mill House, Overbridge Square, Hambridge Lane, Newbury, RG14 5UX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-04-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-02 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-20 | Accounts | Change account reference date company current extended. | Download |
| 2023-07-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-06 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2023-07-05 | Officers | Appoint person director company with name date. | Download |
| 2023-07-05 | Officers | Termination secretary company with name termination date. | Download |
| 2023-07-05 | Officers | Termination director company with name termination date. | Download |
| 2023-07-05 | Officers | Termination director company with name termination date. | Download |
| 2023-07-05 | Officers | Appoint person director company with name date. | Download |
| 2023-07-05 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-06-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-07 | Officers | Change person director company with change date. | Download |
| 2019-12-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-04 | Officers | Change person director company with change date. | Download |
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