UKBizDB.co.uk

GIBSON BROS LIMITED

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

This company is commonly known as Gibson Bros Limited. The company was founded 37 years ago and was given the registration number NI019852. The firm's registered office is in BANBRIDGE. You can find them at 1 Kilmacrew Road, , Banbridge, County Down. This company's SIC code is 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate.

Company Information

Name:GIBSON BROS LIMITED
Company Number:NI019852
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 1986
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
  • 77320 - Renting and leasing of construction and civil engineering machinery and equipment

Office Address & Contact

Registered Address:1 Kilmacrew Road, Banbridge, County Down, BT32 4ES
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Tullyconnaught Road, Corbet, Banbridge, Northern Ireland, BT32 5JR

Secretary11 December 2017Active
56, Waringsford Road, Banbridge, Northern Ireland, BT32 4EN

Director13 March 2021Active
14, Tullyconnaught Road, Corbet, Banbridge, Northern Ireland, BT32 5JR

Director22 March 2000Active
14, Tullyconnaught Road, Corbet, Banbridge, Northern Ireland, BT32 5JR

Director13 March 2021Active
58 Castlevennon Road, Katesbridge, Banbridge, BT32 5QF

Director22 March 2000Active
1, Kilmacrew Road, Banbridge, BT32 4ES

Director01 September 2020Active
56, Halfway Road, Banbridge, Northern Ireland, BT32 4EZ

Director13 March 2021Active
37, Drumneath Road, Banbridge, Northern Ireland, BT32 4EJ

Secretary22 September 1986Active
74, Halfway Road, Banbridge, Northern Ireland, BT32 4EZ

Director22 September 1986Active
37, Drumneath Road, Banbridge, Northern Ireland, BT32 4EJ

Director22 September 1986Active

People with Significant Control

Mr John Elliott Gibson
Notified on:01 March 2022
Status:Active
Date of birth:February 1960
Nationality:British
Address:1, Kilmacrew Road, Banbridge, BT32 4ES
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Gibson
Notified on:06 April 2016
Status:Active
Date of birth:December 1934
Nationality:British
Address:1, Kilmacrew Road, Banbridge, BT32 4ES
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Rosemary Elaine Gerring
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:British
Address:1, Kilmacrew Road, Banbridge, BT32 4ES
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-03-26Confirmation statement

Confirmation statement with no updates.

Download
2023-09-22Accounts

Accounts with accounts type group.

Download
2023-03-28Confirmation statement

Confirmation statement with no updates.

Download
2022-09-12Accounts

Accounts with accounts type group.

Download
2022-04-06Confirmation statement

Confirmation statement with updates.

Download
2022-03-09Persons with significant control

Notification of a person with significant control.

Download
2022-03-09Persons with significant control

Cessation of a person with significant control.

Download
2021-09-23Accounts

Accounts with accounts type group.

Download
2021-07-27Officers

Appoint person director company with name date.

Download
2021-07-27Officers

Appoint person director company with name date.

Download
2021-07-27Officers

Appoint person director company with name date.

Download
2021-04-12Confirmation statement

Confirmation statement with updates.

Download
2020-12-17Accounts

Accounts with accounts type group.

Download
2020-09-23Officers

Termination director company with name termination date.

Download
2020-09-09Officers

Appoint person director company with name date.

Download
2020-04-01Confirmation statement

Confirmation statement with no updates.

Download
2019-10-03Accounts

Accounts with accounts type group.

Download
2019-04-29Confirmation statement

Confirmation statement with no updates.

Download
2018-09-20Accounts

Accounts with accounts type group.

Download
2018-04-11Confirmation statement

Confirmation statement with no updates.

Download
2018-04-11Officers

Appoint person secretary company with name date.

Download
2018-04-09Officers

Termination secretary company with name termination date.

Download
2018-04-09Officers

Termination director company with name termination date.

Download
2017-09-18Accounts

Accounts with accounts type group.

Download
2017-06-16Address

Change sail address company with old address new address.

Download

Copyright © 2024. All rights reserved.