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GIBSONS HAULAGE LIMITED

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

This company is commonly known as Gibsons Haulage Limited. The company was founded 23 years ago and was given the registration number 04111984. The firm's registered office is in WELLINGBOROUGH. You can find them at Unit 3 Leyland Trading Estate, Irthlingborough Road, Wellingborough, Northamptonshire. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:GIBSONS HAULAGE LIMITED
Company Number:04111984
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2000
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Unit 3 Leyland Trading Estate, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1RF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 9 Leyland Trading Estate, Irthlingborough Road, Wellingborough, England, NN8 1RS

Secretary21 November 2000Active
Unit 9 Leyland Trading Estate, Irthlingborough Road, Wellingborough, England, NN8 1RS

Director02 August 2013Active
Unit 9 Leyland Trading Estate, Irthlingborough Road, Wellingborough, England, NN8 1RS

Director21 November 2000Active
Unit 9 Leyland Trading Estate, Irthlingborough Road, Wellingborough, England, NN8 1RS

Director21 November 2000Active
Unit 9 Leyland Trading Estate, Irthlingborough Road, Wellingborough, England, NN8 1RS

Director02 August 2013Active
152 City Road, London, EC1V 2NX

Corporate Nominee Secretary21 November 2000Active
152 City Road, London, EC1V 2NX

Nominee Director21 November 2000Active

People with Significant Control

Mr Paul Harold Gibson
Notified on:06 April 2016
Status:Active
Date of birth:August 1945
Nationality:British
Country of residence:England
Address:Unit 9 Leyland Trading Estate, Irthlingborough Road, Wellingborough, England, NN8 1RS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Heather Susan Gibson
Notified on:06 April 2016
Status:Active
Date of birth:February 1948
Nationality:British
Country of residence:England
Address:Unit 9 Leyland Trading Estate, Irthlingborough Road, Wellingborough, England, NN8 1RS
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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