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Gibsons International Limited, W1W 5HB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

GIBSONS INTERNATIONAL LIMITED

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

This company is commonly known as Gibsons International Limited. The company was founded 93 years ago and was given the registration number 00256754. The firm's registered office is in LONDON. You can find them at 55 Hallam Court, 77 Hallam Street, London, . This company's SIC code is 58110 - Book publishing.

Company Information

Name:GIBSONS INTERNATIONAL LIMITED
Company Number:00256754
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 1931
Industry Codes:
  • 58110 - Book publishing

Office Address & Contact

Registered Address:55 Hallam Court, 77 Hallam Street, London, W1W 5HB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55 Hallam Court, 77 Hallam Street, London, W1W 5HB

Secretary20 September 1996Active
55 Hallam Court, 77 Hallam Street, London, W1W 5HB

Director16 November 1994Active
55 Hallam Court, 77 Hallam Street, London, W1W 5HB

Director-Active
18 Holmfield Avenue, Bournemouth, BH7 6SF

Secretary-Active
3 Cliff Drive, Canford Cliffs, Poole, BH13 7JD

Director-Active

People with Significant Control

Mr Richard Vernon Proctor
Notified on:30 December 2016
Status:Active
Date of birth:March 1939
Nationality:British
Country of residence:England
Address:Flat 6 Hallam Court, 77 Hallam Street, London, England, W1W 5HB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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