UKBizDB.co.uk

GIBBONS INTERNATIONAL LIMITED

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

This company is commonly known as Gibbons International Limited. The company was founded 45 years ago and was given the registration number 01421962. The firm's registered office is in SEAHAM. You can find them at 4a Spectrum Business Park, Blair Way, Seaham, Durham. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:GIBBONS INTERNATIONAL LIMITED
Company Number:01421962
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 1979
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:4a Spectrum Business Park, Blair Way, Seaham, Durham, England, SR7 7PP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4a, Spectrum Business Park, Blair Way, Seaham, England, SR7 7PP

Secretary24 May 2004Active
4a, Spectrum Business Park, Blair Way, Seaham, England, SR7 7PP

Director-Active
4a, Spectrum Business Park, Blair Way, Seaham, England, SR7 7PP

Director28 March 2011Active
6 Wellington Drive, Wynyard, Billingham, TS22 5QJ

Secretary10 January 1995Active
12 Victoria Avenue, Grangetown, Sunderland, SR2 9PZ

Secretary-Active
45 The Hawthorns, East Boldon, NE36 0DS

Director-Active
138 High Street West, Sunderland, Tyne & Wear, SR1 1UN

Director-Active
6 Wellington Drive, Wynyard, Billingham, TS22 5QJ

Director15 September 1999Active
25 Liberty Green, Washington, NE38 7UA

Director14 June 2004Active

People with Significant Control

Mr Ian Gibbons
Notified on:06 April 2016
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:England
Address:4a, Spectrum Business Park, Seaham, England, SR7 7PP
Nature of control:
  • Right to appoint and remove directors

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
2024-04-15Accounts

Accounts with accounts type total exemption full.

Download
2023-11-14Confirmation statement

Confirmation statement with no updates.

Download
2023-03-08Accounts

Accounts with accounts type total exemption full.

Download
2022-11-14Confirmation statement

Confirmation statement with no updates.

Download
2022-03-08Accounts

Accounts with accounts type total exemption full.

Download
2021-11-15Confirmation statement

Confirmation statement with no updates.

Download
2021-03-10Accounts

Accounts with accounts type total exemption full.

Download
2020-11-16Confirmation statement

Confirmation statement with no updates.

Download
2020-05-18Accounts

Accounts with accounts type total exemption full.

Download
2019-11-14Confirmation statement

Confirmation statement with no updates.

Download
2019-05-14Accounts

Accounts with accounts type total exemption full.

Download
2019-05-14Mortgage

Mortgage satisfy charge full.

Download
2019-05-14Mortgage

Mortgage satisfy charge full.

Download
2019-05-14Mortgage

Mortgage satisfy charge full.

Download
2019-05-14Mortgage

Mortgage satisfy charge full.

Download
2019-04-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-11-14Confirmation statement

Confirmation statement with no updates.

Download
2018-10-03Accounts

Accounts with accounts type total exemption full.

Download
2017-11-14Confirmation statement

Confirmation statement with no updates.

Download
2017-07-13Address

Change registered office address company with date old address new address.

Download
2017-06-02Accounts

Accounts with accounts type total exemption full.

Download
2016-11-17Confirmation statement

Confirmation statement with updates.

Download
2016-05-17Accounts

Accounts with accounts type total exemption small.

Download
2015-11-19Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-17Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.