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GIBSON HEATING SERVICES LTD

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

This company is commonly known as Gibson Heating Services Ltd. The company was founded 16 years ago and was given the registration number 06507596. The firm's registered office is in BRACKNELL. You can find them at The White Cottage Parkers Lane, Maidens Green, Bracknell, Berkshire. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:GIBSON HEATING SERVICES LTD
Company Number:06507596
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 2008
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:The White Cottage Parkers Lane, Maidens Green, Bracknell, Berkshire, RG42 6LE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The White Cottage, Parkers Lane, Maidens Green, Bracknell, RG42 6LE

Director18 February 2008Active
The White Cottage, Parkers Lane, Maidens Green, Bracknell, RG42 6LE

Secretary18 February 2008Active
Linden House, Court Lodge Farm, Warren Road, Chelsfield, BR6 6ER

Corporate Secretary18 February 2008Active
2, Clovers End, Patcham, Brighton, BN1 8PJ

Director18 February 2008Active
The White Cottage, Parkers Lane, Maidens Green, Bracknell, RG42 6LE

Director18 February 2008Active

People with Significant Control

Mr Geoff Gibson
Notified on:26 March 2017
Status:Active
Date of birth:August 1954
Nationality:British
Address:The White Cottage, Parkers Lane, Bracknell, RG42 6LE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Phillip Richard Armstrong
Notified on:26 March 2017
Status:Active
Date of birth:May 1978
Nationality:British
Address:The White Cottage, Parkers Lane, Bracknell, RG42 6LE
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Confirmation statement

Confirmation statement with updates.

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2023-11-30Accounts

Accounts with accounts type total exemption full.

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2023-05-24Officers

Termination director company with name termination date.

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2023-05-24Officers

Termination secretary company with name termination date.

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2023-05-24Persons with significant control

Cessation of a person with significant control.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2023-03-09Change of name

Certificate change of name company.

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2022-11-28Accounts

Accounts with accounts type total exemption full.

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2022-03-31Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type total exemption full.

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2021-03-26Confirmation statement

Confirmation statement with no updates.

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2021-02-26Accounts

Accounts with accounts type total exemption full.

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2020-04-08Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Accounts with accounts type total exemption full.

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2019-03-27Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type total exemption full.

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2018-04-05Confirmation statement

Confirmation statement with no updates.

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2017-11-29Accounts

Accounts with accounts type total exemption full.

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2017-03-28Confirmation statement

Confirmation statement with updates.

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2016-11-30Accounts

Accounts with accounts type total exemption small.

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2016-03-30Annual return

Annual return company with made up date full list shareholders.

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2015-11-30Accounts

Accounts with accounts type total exemption small.

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2015-03-27Annual return

Annual return company with made up date full list shareholders.

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2014-11-27Accounts

Accounts with accounts type total exemption small.

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2014-03-31Annual return

Annual return company with made up date full list shareholders.

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