P A GIBSON ENGINEERING SERVICES LIMITED
CONSETT

Hellopages » County Durham » County Durham » DH8 7DW

Company number 03613822
Status Active
Incorporation Date 12 August 1998
Company Type Private Limited Company
Address 173 GREENWAYS, DELVES LANE, CONSETT, COUNTY DURHAM, DH8 7DW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of P A GIBSON ENGINEERING SERVICES LIMITED are www.pagibsonengineeringservices.co.uk, and www.p-a-gibson-engineering-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. P A Gibson Engineering Services Limited is a Private Limited Company. The company registration number is 03613822. P A Gibson Engineering Services Limited has been working since 12 August 1998. The present status of the company is Active. The registered address of P A Gibson Engineering Services Limited is 173 Greenways Delves Lane Consett County Durham Dh8 7dw. . GIBSON, Stephen is a Secretary of the company. GIBSON, Mark is a Director of the company. GIBSON, Peter Alexander is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director GIBSON, Lindsey has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GIBSON, Stephen
Appointed Date: 12 August 1998

Director
GIBSON, Mark
Appointed Date: 01 October 2004
39 years old

Director
GIBSON, Peter Alexander
Appointed Date: 12 August 1998
70 years old

Resigned Directors

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 12 August 1998
Appointed Date: 12 August 1998

Director
GIBSON, Lindsey
Resigned: 30 September 2004
Appointed Date: 01 August 2002
41 years old

Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 12 August 1998
Appointed Date: 12 August 1998

Persons With Significant Control

Peter Alexander Gibson Miqa
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

P A GIBSON ENGINEERING SERVICES LIMITED Events

01 Nov 2016
Total exemption small company accounts made up to 31 August 2016
22 Aug 2016
Confirmation statement made on 10 August 2016 with updates
04 Nov 2015
Total exemption small company accounts made up to 31 August 2015
24 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100

13 Oct 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 38 more events
28 Aug 1998
Secretary resigned
28 Aug 1998
New secretary appointed
28 Aug 1998
New director appointed
28 Aug 1998
Registered office changed on 28/08/98 from: 1 saville chambers 5 north street, newcastle upon tyne NE1 8DF
12 Aug 1998
Incorporation