This company is commonly known as Gibson Midco Ltd. The company was founded 3 years ago and was given the registration number 12694129. The firm's registered office is in CLEVEDON. You can find them at 1 Rivermead Court, Kenn Business Park, Windmill Road, Kenn, Clevedon, . This company's SIC code is 99999 - Dormant Company.
| Name | : | GIBSON MIDCO LTD |
|---|---|---|
| Company Number | : | 12694129 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 June 2020 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Rivermead Court, Kenn Business Park, Windmill Road, Kenn, Clevedon, United Kingdom, BS21 6FT |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Glide House, Ground Floor, Building 4, Windmill Road, Kenn, Clevedon, United Kingdom, BS21 6UJ | Director | 17 July 2023 | Active |
| Glide House, Ground Floor, Building 4, Windmill Road, Kenn, Clevedon, United Kingdom, BS21 6UJ | Director | 30 July 2020 | Active |
| Milton Gate, 60 Chiswell Street, London, EC1Y 4AG | Corporate Secretary | 24 June 2020 | Active |
| Glide House, Ground Floor, Building 4, Windmill Road, Kenn, Clevedon, United Kingdom, BS21 6UJ | Director | 29 November 2021 | Active |
| Glide House, Ground Floor, Building 4, Windmill Road, Kenn, Clevedon, United Kingdom, BS21 6UJ | Director | 26 February 2021 | Active |
| Milton Gate, 60 Chiswell Street, London, EC1Y 4AG | Director | 24 June 2020 | Active |
| 1, Rivermead Court, Kenn Business Park, Windmill Road, Kenn, Clevedon, United Kingdom, BS21 6FT | Director | 30 July 2020 | Active |
| Milton Gate, 60 Chiswell Street, London, EC1Y 4AG | Corporate Director | 24 June 2020 | Active |
| Milton Gate, 60 Chiswell Street, London, EC1Y 4AG | Corporate Director | 24 June 2020 | Active |
| Hawk Bidco Limited | ||
| Notified on | : | 30 July 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, Rivermead Court, Kenn Business Park, Windmill Road, Clevedon, United Kingdom, BS21 6FT |
| Nature of control | : |
|
| Inhoco Formations Limited | ||
| Notified on | : | 24 June 2020 |
|---|---|---|
| Status | : | Active |
| Address | : | Milton Gate, 60 Chiswell Street, London, EC1Y 4AG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-13 | Accounts | Accounts with accounts type group. | Download |
| 2023-07-27 | Officers | Appoint person director company with name date. | Download |
| 2023-07-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-24 | Officers | Termination director company with name termination date. | Download |
| 2023-01-30 | Accounts | Accounts with accounts type group. | Download |
| 2022-06-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-29 | Officers | Appoint person director company with name date. | Download |
| 2021-11-29 | Officers | Termination director company with name termination date. | Download |
| 2021-11-04 | Accounts | Accounts with accounts type group. | Download |
| 2021-06-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-25 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-08 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-01 | Officers | Appoint person director company with name date. | Download |
| 2021-03-01 | Officers | Termination director company with name termination date. | Download |
| 2020-08-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-08-03 | Officers | Appoint person director company with name date. | Download |
| 2020-07-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-07-31 | Officers | Termination director company with name termination date. | Download |
| 2020-07-31 | Officers | Termination secretary company with name termination date. | Download |
| 2020-07-31 | Officers | Termination director company with name termination date. | Download |
| 2020-07-31 | Officers | Termination director company with name termination date. | Download |
| 2020-07-31 | Officers | Appoint person director company with name date. | Download |
| 2020-07-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-07-31 | Accounts | Change account reference date company current shortened. | Download |
| 2020-07-31 | Address | Change registered office address company with date old address new address. | Download |
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