GIBSON-CAIN LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV3 1JL

Company number 03403506
Status Active
Incorporation Date 15 July 1997
Company Type Private Limited Company
Address SUITE 17, BUILDING 2/4 BILTON INDUSTRIAL ESTATE, HUMBER AVENUE, COVENTRY, CV3 1JL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 15 July 2016 with updates; Director's details changed for Ms Lois Marian Gibson-Cain on 19 October 2015. The most likely internet sites of GIBSON-CAIN LIMITED are www.gibsoncain.co.uk, and www.gibson-cain.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Gibson Cain Limited is a Private Limited Company. The company registration number is 03403506. Gibson Cain Limited has been working since 15 July 1997. The present status of the company is Active. The registered address of Gibson Cain Limited is Suite 17 Building 2 4 Bilton Industrial Estate Humber Avenue Coventry Cv3 1jl. . GIBSON-CAIN, Terence Anthony is a Secretary of the company. GIBSON-CAIN, Lois Marian is a Director of the company. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
GIBSON-CAIN, Terence Anthony
Appointed Date: 15 July 1997
Director
GIBSON-CAIN, Lois Marian
Appointed Date: 15 July 1997
63 years old

Resigned Directors

Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 15 July 1997
Appointed Date: 15 July 1997
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 15 July 1997
Appointed Date: 15 July 1997

Persons With Significant Control

Mrs Lois Marian Gibson-Cain
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

GIBSON-CAIN LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Aug 2016
Confirmation statement made on 15 July 2016 with updates
20 Nov 2015
Director's details changed for Ms Lois Marian Gibson-Cain on 19 October 2015
20 Nov 2015
Secretary's details changed for Terence Anthony Gibson-Cain on 19 October 2015
20 Nov 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 2
...
... and 43 more events
01 Sep 1997
New secretary appointed
01 Sep 1997
New director appointed
25 Jul 1997
Secretary resigned
25 Jul 1997
Director resigned
15 Jul 1997
Incorporation

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