This company is commonly known as Gibson Frank Consulting Limited. The company was founded 26 years ago and was given the registration number 03452135. The firm's registered office is in BUCKINGHAM. You can find them at 43 Aris Way, Mount Pleasant, Buckingham, Buckinghamshire. This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | GIBSON FRANK CONSULTING LIMITED |
|---|---|---|
| Company Number | : | 03452135 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 October 1997 |
| End of financial year | : | 30 June 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 43 Aris Way, Mount Pleasant, Buckingham, Buckinghamshire, MK18 1FW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 48, Centurion Rise, Penrith, England, CA11 8BS | Secretary | 20 October 1997 | Active |
| 48, Centurion Rise, Penrith, England, CA11 8BS | Director | 20 October 1997 | Active |
| 55 West Street, Chichester, PO19 1RU | Secretary | 20 October 1997 | Active |
| 1st Floor Offices 1 Lavant Street, Petersfield, GU32 3EL | Nominee Director | 20 October 1997 | Active |
| Mr Stephen Frank | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 48, Centurion Rise, Penrith, England, CA11 8BS |
| Nature of control | : |
|
| Mrs Karen Louise Frank | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 48, Centurion Rise, Penrith, England, CA11 8BS |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2022-01-04 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-10-19 | Gazette | Gazette notice voluntary. | Download |
| 2021-10-12 | Dissolution | Dissolution application strike off company. | Download |
| 2021-01-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-01 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-30 | Officers | Change person director company with change date. | Download |
| 2020-11-30 | Officers | Change person secretary company with change date. | Download |
| 2020-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-01-19 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-11-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-01-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-11-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-03-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-12-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-03-26 | Accounts | Accounts with accounts type total exemption small. | Download |
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