GIBSON MACHINERY LIMITED
MILLOM

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Company number 01882681
Status Active
Incorporation Date 4 February 1985
Company Type Private Limited Company
Address GIBSON MACHINERY LTD HAVERIGG INDUSTRIAL ESTATE, HAVERIGG, MILLOM, CUMBRIA, ENGLAND, LA18 4NG
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures, 25990 - Manufacture of other fabricated metal products n.e.c., 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Registered office address changed from 4 Mainsgate Road Millom Cumbria LA18 4JZ to Gibson Machinery Ltd Haverigg Industrial Estate Haverigg Millom Cumbria LA18 4NG on 25 November 2016. The most likely internet sites of GIBSON MACHINERY LIMITED are www.gibsonmachinery.co.uk, and www.gibson-machinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and ten months. The distance to to Foxfield Rail Station is 4.9 miles; to Dalton Rail Station is 5.3 miles; to Barrow-in-Furness Rail Station is 6.1 miles; to Bootle (Cumbria) Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gibson Machinery Limited is a Private Limited Company. The company registration number is 01882681. Gibson Machinery Limited has been working since 04 February 1985. The present status of the company is Active. The registered address of Gibson Machinery Limited is Gibson Machinery Ltd Haverigg Industrial Estate Haverigg Millom Cumbria England La18 4ng. . GIBSON, Richard Guy is a Director of the company. Secretary GIBSON, Eric James has been resigned. Director GIBSON, Eric James has been resigned. Director GIBSON, Irene has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Director
GIBSON, Richard Guy
Appointed Date: 01 December 2013
73 years old

Resigned Directors

Secretary
GIBSON, Eric James
Resigned: 04 September 2014
Director
GIBSON, Eric James
Resigned: 04 September 2014
104 years old
Director
GIBSON, Irene
Resigned: 31 May 2014
103 years old

Persons With Significant Control

Mr Richard Guy Gibson
Notified on: 1 July 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GIBSON MACHINERY LIMITED Events

30 Jan 2017
Confirmation statement made on 10 January 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 28 February 2016
25 Nov 2016
Registered office address changed from 4 Mainsgate Road Millom Cumbria LA18 4JZ to Gibson Machinery Ltd Haverigg Industrial Estate Haverigg Millom Cumbria LA18 4NG on 25 November 2016
08 Feb 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1,000
26 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 63 more events
07 Apr 1988
Return made up to 15/10/87; no change of members
25 Jan 1988
Accounts for a small company made up to 28 February 1987
08 Jan 1988
Accounting reference date shortened from 31/03 to 28/02
24 Apr 1987
Return made up to 01/08/86; full list of members
26 Mar 1987
Accounts for a small company made up to 28 February 1986

GIBSON MACHINERY LIMITED Charges

28 April 1986
Legal mortgage
Delivered: 6 May 1986
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Garage situate at the tannery, haverigg, millon, cumbria.…

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