This company is commonly known as Gibson Controls Limited. The company was founded 25 years ago and was given the registration number 03733826. The firm's registered office is in MANCHESTER. You can find them at Shentonfield Road, Sharston Industrial Area, Manchester, . This company's SIC code is 27900 - Manufacture of other electrical equipment.
Name | : | GIBSON CONTROLS LIMITED |
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Company Number | : | 03733826 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 16 March 1999 |
End of financial year | : | 31 May 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Shentonfield Road, Sharston Industrial Area, Manchester, M22 4RW |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Shentonfield Road, Sharston Industrial Area, Manchester, M22 4RW | Secretary | 01 March 2014 | Active |
Shentonfield Road, Sharston Industrial Area, Manchester, M22 4RW | Secretary | 16 March 1999 | Active |
Shentonfield Road, Sharston Industrial Area, Manchester, M22 4RW | Director | 16 March 1999 | Active |
Shentonfield Road, Sharston Industrial Area, Manchester, M22 4RW | Director | 16 March 1999 | Active |
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF | Nominee Secretary | 16 March 1999 | Active |
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF | Nominee Director | 16 March 1999 | Active |
10 Cranbourne Close, Timperley, WA15 6LR | Director | 16 March 1999 | Active |
Mr Robert Clive Gibson | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1938 |
Nationality | : | British |
Address | : | Shentonfield Road, Manchester, M22 4RW |
Nature of control | : |
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Mr Philip Thomas Gibson | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1969 |
Nationality | : | British |
Address | : | Shentonfield Road, Manchester, M22 4RW |
Nature of control | : |
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Date | Category | Description | |
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2024-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-03-07 | Persons with significant control | Change to a person with significant control. | Download |
2024-02-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-02-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-08 | Officers | Change person director company with change date. | Download |
2022-02-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-05-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-03-29 | Confirmation statement | Confirmation statement with updates. | Download |
2019-02-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-07-11 | Officers | Change person director company with change date. | Download |
2018-07-11 | Officers | Change person director company with change date. | Download |
2018-07-11 | Officers | Change person secretary company with change date. | Download |
2018-07-11 | Officers | Change person secretary company with change date. | Download |
2018-03-28 | Persons with significant control | Change to a person with significant control. | Download |
2018-03-28 | Persons with significant control | Change to a person with significant control. | Download |
2018-03-28 | Confirmation statement | Confirmation statement with updates. | Download |
2018-03-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-03-20 | Confirmation statement | Confirmation statement with updates. | Download |
2017-02-27 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-04-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
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