This company is commonly known as The Gibson O'neill Company Limited. The company was founded 29 years ago and was given the registration number 02991817. The firm's registered office is in MIDDLESBROUGH. You can find them at Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland. This company's SIC code is 70100 - Activities of head offices.
| Name | : | THE GIBSON O'NEILL COMPANY LIMITED |
|---|---|---|
| Company Number | : | 02991817 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 November 1994 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland, TS2 1PS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Brignell Road, Riverside Park Industrial Estate, Middlesbrough, TS2 1PS | Secretary | 21 April 1997 | Active |
| Brignell Road, Riverside Park Industrial Estate, Middlesbrough, TS2 1PS | Director | 23 December 1994 | Active |
| Bulkhaul Ltd Brignell Road, Riverside Park Industrial Estate, Middlesbrough, TS2 1PS | Director | 23 December 1994 | Active |
| Fieldhouse Farm, Draughton, Skipton, England, BD23 6ED | Director | 06 July 2009 | Active |
| Staincliffe Hall Staincliffe Hall Road, Batley, WF17 7QU | Secretary | 14 November 1996 | Active |
| 8 Oxhill Farm High Lane, Maltby, Middlesbrough, TS8 0BG | Secretary | 23 December 1994 | Active |
| Flat 2 3 Tankerville Place, Jesmond, Newcastle Upon Tyne, NE2 3AT | Secretary | 23 December 1994 | Active |
| Second Floor, 80 Great Eastern Street, London, EC2A 3RX | Nominee Secretary | 18 November 1994 | Active |
| The Willows 57 Meadowfield Road, Stocksfield, NE43 7PZ | Director | 23 December 1994 | Active |
| Second Floor, 80 Great Eastern Street, London, EC2A 3RX | Corporate Nominee Director | 18 November 1994 | Active |
| Crossco (1438) Limited | ||
| Notified on | : | 08 August 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Brignell Road, Riverside Park Industrial Estate, Middlesbrough, England, TS2 1PS |
| Nature of control | : |
|
| Mr Michael David O'Neill | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1957 |
| Nationality | : | British |
| Address | : | Brignell Road, Middlesbrough, TS2 1PS |
| Nature of control | : |
|
| Mr Stephen Gibson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1958 |
| Nationality | : | British |
| Address | : | Brignell Road, Middlesbrough, TS2 1PS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-17 | Accounts | Accounts with accounts type group. | Download |
| 2023-11-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-15 | Incorporation | Memorandum articles. | Download |
| 2023-04-15 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-04-15 | Resolution | Resolution. | Download |
| 2022-12-06 | Accounts | Accounts with accounts type group. | Download |
| 2022-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-06 | Accounts | Accounts with accounts type group. | Download |
| 2021-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-11-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-11-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-11-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-04-09 | Accounts | Accounts with accounts type group. | Download |
| 2020-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-04-07 | Accounts | Accounts with accounts type group. | Download |
| 2019-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-06 | Accounts | Accounts with accounts type group. | Download |
| 2018-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-08-14 | Capital | Capital alter shares consolidation. | Download |
| 2018-08-14 | Capital | Capital alter shares subdivision. | Download |
| 2018-08-14 | Capital | Capital name of class of shares. | Download |
| 2018-08-10 | Resolution | Resolution. | Download |
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