Company number 03452135
Status Active
Incorporation Date 20 October 1997
Company Type Private Limited Company
Address 43 ARIS WAY, MOUNT PLEASANT, BUCKINGHAM, BUCKINGHAMSHIRE, MK18 1FW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of GIBSON FRANK CONSULTING LIMITED are www.gibsonfrankconsulting.co.uk, and www.gibson-frank-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Milton Keynes Central Rail Station is 9.5 miles; to Fenny Stratford Rail Station is 11.5 miles; to Kings Sutton Rail Station is 12.7 miles; to Oxford Rail Station is 20.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gibson Frank Consulting Limited is a Private Limited Company.
The company registration number is 03452135. Gibson Frank Consulting Limited has been working since 20 October 1997.
The present status of the company is Active. The registered address of Gibson Frank Consulting Limited is 43 Aris Way Mount Pleasant Buckingham Buckinghamshire Mk18 1fw. . FRANK, Karen Louise is a Secretary of the company. FRANK, Steve is a Director of the company. Secretary HAMPSHIRE DOWNS SECRETARIES LIMITED has been resigned. Nominee Director HAMPSHIRE DOWNS UK REGISTRATIONS LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Secretary
HAMPSHIRE DOWNS SECRETARIES LIMITED
Resigned: 20 October 1997
Appointed Date: 20 October 1997
Nominee Director
HAMPSHIRE DOWNS UK REGISTRATIONS LIMITED
Resigned: 20 October 1997
Appointed Date: 20 October 1997
Persons With Significant Control
Mr Stephen Frank
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen Louise Frank
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GIBSON FRANK CONSULTING LIMITED Events
19 Jan 2017
Total exemption small company accounts made up to 30 June 2016
02 Nov 2016
Confirmation statement made on 20 October 2016 with updates
26 Jan 2016
Total exemption small company accounts made up to 30 June 2015
06 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
22 Jan 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 37 more events
03 Nov 1997
New director appointed
03 Nov 1997
New secretary appointed
03 Nov 1997
Director resigned
03 Nov 1997
Secretary resigned
20 Oct 1997
Incorporation