This company is commonly known as Gibsons Garden Machinery Limited. The company was founded 24 years ago and was given the registration number 03948645. The firm's registered office is in COLNE. You can find them at Regent House, Whitewalls Industrial Estate, Colne, Lancashire. This company's SIC code is 46690 - Wholesale of other machinery and equipment.
| Name | : | GIBSONS GARDEN MACHINERY LIMITED |
|---|---|---|
| Company Number | : | 03948645 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 March 2000 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Regent House, Whitewalls Industrial Estate, Colne, Lancashire, BB8 8LJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5 Oaklands Court, Aldcliffe, Lancaster, LA1 5AT | Secretary | 14 March 2000 | Active |
| 5 Oaklands Court, Aldcliffe, Lancaster, LA1 5AT | Director | 14 March 2000 | Active |
| 5 Oaklands Court, Aldcliffe, Lancaster, LA1 5AT | Director | 14 March 2000 | Active |
| 18 Darley Avenue, South Shore, Blackpool, FY4 3JW | Director | 04 July 2005 | Active |
| 7 Newcourt Cottages, Langford, Cullompton, England, EX15 1SE | Director | 10 April 2000 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Secretary | 10 March 2000 | Active |
| 1 Chapel Cottage, Kingston Blout, Thame, OX39 4RT | Director | 29 July 2000 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Director | 10 March 2000 | Active |
| Ggm Holdings 2004 Ltd | ||
| Notified on | : | 11 March 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Regent Yard, Whitewalls Industrial Estate, Colne, England, BB8 8LJ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-04-25 | Officers | Change person director company with change date. | Download |
| 2024-04-25 | Officers | Change person director company with change date. | Download |
| 2024-04-25 | Officers | Change person director company with change date. | Download |
| 2024-04-25 | Officers | Change person director company with change date. | Download |
| 2024-04-25 | Officers | Change person secretary company with change date. | Download |
| 2024-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-12-20 | Change of name | Certificate change of name company. | Download |
| 2023-05-12 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-10 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-08-19 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2020-07-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-27 | Officers | Change person director company with change date. | Download |
| 2019-07-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
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