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GIBSON FAMILY LTD

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

This company is commonly known as Gibson Family Ltd. The company was founded 20 years ago and was given the registration number 05070580. The firm's registered office is in POOLE. You can find them at Bokers Farm Office, Poole Road Lytchett Matravers, Poole, Dorset. This company's SIC code is 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c..

Company Information

Name:GIBSON FAMILY LTD
Company Number:05070580
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 2004
End of financial year:30 September 2018
Jurisdiction:England - Wales
Industry Codes:
  • 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.

Office Address & Contact

Registered Address:Bokers Farm Office, Poole Road Lytchett Matravers, Poole, Dorset, BH16 6AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Country Kennels The Common, Newmans Lane West Moore, Bournemouth, BH22 0LW

Director01 October 2006Active
Country Kennels The Common, Newmans Lane, West Moors, BH22 0LW

Director11 March 2004Active
Peacocks Roost, Newmans Lane, West Moors, Ferndown, BH22 0LW

Director01 October 2006Active
Bokers Farm Office, Poole Road, Lytchett Matravers, Poole, BH16 6AG

Corporate Secretary11 March 2004Active
122-126, Tooley Street, London, SE1 2TU

Corporate Nominee Secretary11 March 2004Active
122-126, Tooley Street, London, SE1 2TU

Corporate Nominee Director11 March 2004Active

People with Significant Control

Mrs Norma Irene Gibson
Notified on:06 April 2016
Status:Active
Date of birth:March 1945
Nationality:British
Country of residence:England
Address:Peacocks Roost, Newmans Lane, Ferndown, England, BH22 0LW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Charlotte Collins
Notified on:06 April 2016
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:England
Address:Peacocks Roost, Newmans Lane, Ferndown, England, BH22 0LW
Nature of control:
  • Ownership of shares 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-11-30Gazette

Gazette dissolved voluntary.

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2021-06-18Dissolution

Dissolution voluntary strike off suspended.

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2021-05-04Gazette

Gazette notice voluntary.

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2021-04-27Dissolution

Dissolution application strike off company.

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2019-06-10Resolution

Resolution.

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2019-06-06Accounts

Accounts with accounts type micro entity.

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2019-03-11Confirmation statement

Confirmation statement with no updates.

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2018-06-23Accounts

Accounts with accounts type micro entity.

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2018-04-04Confirmation statement

Confirmation statement with no updates.

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2017-06-29Accounts

Accounts with accounts type total exemption small.

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2017-03-30Confirmation statement

Confirmation statement with updates.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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2016-04-20Annual return

Annual return company with made up date full list shareholders.

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2015-06-26Accounts

Accounts with accounts type total exemption small.

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2015-03-25Annual return

Annual return company with made up date full list shareholders.

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2014-06-27Accounts

Accounts with accounts type total exemption small.

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2014-03-27Annual return

Annual return company with made up date full list shareholders.

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2013-07-30Accounts

Accounts with accounts type total exemption small.

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2013-03-11Annual return

Annual return company with made up date full list shareholders.

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2012-06-30Accounts

Accounts with accounts type total exemption small.

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2012-03-13Annual return

Annual return company with made up date full list shareholders.

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2011-06-29Accounts

Accounts with accounts type total exemption small.

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2011-03-19Annual return

Annual return company with made up date full list shareholders.

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2010-06-28Accounts

Accounts with accounts type total exemption small.

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2010-03-29Annual return

Annual return company with made up date full list shareholders.

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