GIBSON AND PASS LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE24 8JY

Company number 00535929
Status Active
Incorporation Date 20 July 1954
Company Type Private Limited Company
Address 18 ST. CHRISTOPHERS WAY, PRIDE PARK, DERBY, DE24 8JY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 500 . The most likely internet sites of GIBSON AND PASS LIMITED are www.gibsonandpass.co.uk, and www.gibson-and-pass.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and five months. The distance to to Peartree Rail Station is 1.3 miles; to Duffield Rail Station is 5.3 miles; to Willington Rail Station is 6.1 miles; to Langley Mill Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gibson and Pass Limited is a Private Limited Company. The company registration number is 00535929. Gibson and Pass Limited has been working since 20 July 1954. The present status of the company is Active. The registered address of Gibson and Pass Limited is 18 St Christophers Way Pride Park Derby De24 8jy. . LEE, Hilary Constance Mary is a Director of the company. PASS, John Richard Gibson is a Director of the company. Secretary PASS, Constance Mary Lynette has been resigned. Director PASS, Constance Mary Lynette has been resigned. Director PASS, John has been resigned. The company operates in "Development of building projects".


Current Directors

Director
LEE, Hilary Constance Mary
Appointed Date: 14 August 2006
78 years old
Director
PASS, John Richard Gibson

74 years old

Resigned Directors

Secretary
PASS, Constance Mary Lynette
Resigned: 27 January 2015
Director
PASS, Constance Mary Lynette
Resigned: 27 January 2015
109 years old
Director
PASS, John
Resigned: 02 January 2015
108 years old

Persons With Significant Control

Mr John Richard Gibson Pass
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Hilary Constance Mary Lee
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GIBSON AND PASS LIMITED Events

01 Nov 2016
Confirmation statement made on 31 October 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 500
23 Apr 2015
Total exemption small company accounts made up to 31 December 2014
04 Mar 2015
Termination of appointment of Constance Mary Lynette Pass as a secretary on 27 January 2015
...
... and 63 more events
13 Jan 1989
Return made up to 30/12/88; full list of members
28 Jan 1988
Full accounts made up to 31 December 1986
28 Jan 1988
Return made up to 31/12/87; full list of members
05 Feb 1987
Full accounts made up to 31 December 1985
05 Feb 1987
Return made up to 30/12/86; full list of members

GIBSON AND PASS LIMITED Charges

1 July 1985
Legal mortgage
Delivered: 9 July 1985
Status: Satisfied on 3 March 2015
Persons entitled: National Westminster Bank PLC
Description: F/H 3 shardlow road, alvaston, derby and the proceeds of…

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