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 Information	Role	Appointed	Status
Gemini Court, 42a Throwley Way, Sutton, SM1 4AF	Secretary	19 February 2021	Active
Gemini Court, 42a Throwley Way, Sutton, SM1 4AF	Director	01 January 2021	Active
Gemini Court, 42a Throwley Way, Sutton, SM1 4AF	Director	22 January 2008	Active
Gemini Court, 42a Throwley Way, Sutton, SM1 4AF	Director	-	Active
Gemini Court, 42a Throwley Way, Sutton, SM1 4AF	Director	03 January 2023	Active
9 Brympton Close, Fordingbridge, SP6 1DW	Secretary	-	Active
21 Oldfield Gardens, Ashtead, KT21 2NA	Secretary	04 November 1994	Active
Gemini Court, 42a Throwley Way, Sutton, SM1 4AF	Secretary	04 October 2016	Active
La Piletiere, Besse Sur Braye, Garthe 72301, France, BR4 0JX	Secretary	13 December 2000	Active
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	Director	01 November 2016	Active
21 Oldfield Gardens, Ashtead, KT21 2NA	Director	-	Active
Gemini Court, 42a Throwley Way, Sutton, SM1 4AF	Director	11 October 2004	Active
Gemini Court, 42a Throwley Way, Sutton, SM1 4AF	Director	26 February 2013	Active

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

H P GIBSON AND SONS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement