UKBizDB.co.uk

H P GIBSON AND SONS LIMITED

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

This company is commonly known as H P Gibson And Sons Limited. The company was founded 105 years ago and was given the registration number 00155167. The firm's registered office is in SUTTON. You can find them at Gemini Court, 42a Throwley Way, Sutton, Surrey. This company's SIC code is 32409 - Manufacture of other games and toys, n.e.c..

Company Information

Name:H P GIBSON AND SONS LIMITED
Company Number:00155167
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 1919
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32409 - Manufacture of other games and toys, n.e.c.

Office Address & Contact

Registered Address:Gemini Court, 42a Throwley Way, Sutton, Surrey, SM1 4AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gemini Court, 42a Throwley Way, Sutton, SM1 4AF

Secretary19 February 2021Active
Gemini Court, 42a Throwley Way, Sutton, SM1 4AF

Director01 January 2021Active
Gemini Court, 42a Throwley Way, Sutton, SM1 4AF

Director22 January 2008Active
Gemini Court, 42a Throwley Way, Sutton, SM1 4AF

Director-Active
Gemini Court, 42a Throwley Way, Sutton, SM1 4AF

Director03 January 2023Active
9 Brympton Close, Fordingbridge, SP6 1DW

Secretary-Active
21 Oldfield Gardens, Ashtead, KT21 2NA

Secretary04 November 1994Active
Gemini Court, 42a Throwley Way, Sutton, SM1 4AF

Secretary04 October 2016Active
La Piletiere, Besse Sur Braye, Garthe 72301, France, BR4 0JX

Secretary13 December 2000Active
9 Brympton Close, Fordingbridge, SP6 1DW

Director-Active
155 Manor Green Road, Epsom, KT19 8LL

Director-Active
Gemini Court, 42a Throwley Way, Sutton, SM1 4AF

Director01 November 2016Active
21 Oldfield Gardens, Ashtead, KT21 2NA

Director-Active
Gemini Court, 42a Throwley Way, Sutton, SM1 4AF

Director11 October 2004Active
Gemini Court, 42a Throwley Way, Sutton, SM1 4AF

Director26 February 2013Active

People with Significant Control

Katherine Emma Gibson
Notified on:26 October 2016
Status:Active
Date of birth:April 1977
Nationality:British
Address:Gemini Court, Sutton, SM1 4AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Michael Gill Gibson
Notified on:06 April 2016
Status:Active
Date of birth:January 1946
Nationality:British
Address:Gemini Court, Sutton, SM1 4AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (2 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)

Copyright © 2024. All rights reserved.