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NORRIE GIBSON & CO LIMITED

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

This company is commonly known as Norrie Gibson & Co Limited. The company was founded 20 years ago and was given the registration number 05042200. The firm's registered office is in EAST YORKSHIRE. You can find them at 102 Beverley Road, Hull, East Yorkshire, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:NORRIE GIBSON & CO LIMITED
Company Number:05042200
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:102 Beverley Road, Hull, East Yorkshire, HU3 1YA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oberon House, Ferries Street, Hull, England, HU9 1RL

Secretary31 March 2023Active
Oberon House, Ferries Street, Hull, England, HU9 1RL

Director12 February 2004Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Nominee Secretary12 February 2004Active
25 Wolfreton Garth, Kirk Ella, Hull, HU10 7AB

Secretary12 February 2004Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Nominee Director12 February 2004Active
25 Wolfreton Garth, Kirk Ella, Hull, HU10 7AB

Director31 December 2004Active

People with Significant Control

Mr Anthony Bernard Rowland
Notified on:15 May 2016
Status:Active
Date of birth:June 1954
Nationality:British
Country of residence:England
Address:Oberon House, Ferries Street, Hull, England, HU9 1RL
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type micro entity.

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2024-01-26Confirmation statement

Confirmation statement with updates.

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2023-12-27Accounts

Change account reference date company previous shortened.

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2023-05-15Officers

Appoint person secretary company with name date.

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2023-01-27Confirmation statement

Confirmation statement with updates.

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2023-01-27Officers

Change person director company with change date.

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2023-01-27Persons with significant control

Change to a person with significant control.

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2023-01-27Officers

Change person director company with change date.

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2023-01-27Persons with significant control

Change to a person with significant control.

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2023-01-27Officers

Change person director company with change date.

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2022-08-08Address

Change registered office address company with date old address new address.

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2022-05-23Accounts

Accounts with accounts type total exemption full.

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2022-01-26Confirmation statement

Confirmation statement with no updates.

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2021-09-18Accounts

Accounts with accounts type total exemption full.

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2021-01-27Confirmation statement

Confirmation statement with no updates.

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2020-11-23Accounts

Accounts with accounts type total exemption full.

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2020-02-06Confirmation statement

Confirmation statement with no updates.

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2019-11-11Accounts

Accounts with accounts type total exemption full.

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2019-02-12Confirmation statement

Confirmation statement with no updates.

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2018-11-21Accounts

Accounts with accounts type total exemption full.

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2018-02-05Confirmation statement

Confirmation statement with no updates.

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2017-11-08Accounts

Accounts with accounts type total exemption full.

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2017-02-02Confirmation statement

Confirmation statement with updates.

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2016-06-15Accounts

Accounts with accounts type total exemption small.

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2016-02-25Annual return

Annual return company with made up date full list shareholders.

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