SIMON GIBSON TRANSPORT LIMITED
GOOLE

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » DN14 6UE
Company number 04542964
Status Active
Incorporation Date 24 September 2002
Company Type Private Limited Company
Address UNIT 1, A. W. NIELSEN ROAD, GOOLE, EAST YORKSHIRE, DN14 6UE
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Jean-Emmanuel Mongnot as a director on 11 February 2016. The most likely internet sites of SIMON GIBSON TRANSPORT LIMITED are www.simongibsontransport.co.uk, and www.simon-gibson-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Rawcliffe Rail Station is 3 miles; to Thorne North Rail Station is 6.9 miles; to Crowle Rail Station is 8.5 miles; to Hatfield & Stainforth Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simon Gibson Transport Limited is a Private Limited Company. The company registration number is 04542964. Simon Gibson Transport Limited has been working since 24 September 2002. The present status of the company is Active. The registered address of Simon Gibson Transport Limited is Unit 1 A W Nielsen Road Goole East Yorkshire Dn14 6ue. . ANDRE, Delphine is a Director of the company. DUVAUCHELLE, Jacques is a Director of the company. GIBSON, Simon is a Director of the company. MINFRAY, Jerome is a Director of the company. MONGNOT, Jean-Emmanuel is a Director of the company. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Secretary GIBSON, Simon has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director GIBSON, Susan has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
ANDRE, Delphine
Appointed Date: 11 February 2016
59 years old
Director
DUVAUCHELLE, Jacques
Appointed Date: 11 February 2016
51 years old
Director
GIBSON, Simon
Appointed Date: 24 September 2002
51 years old
Director
MINFRAY, Jerome
Appointed Date: 11 February 2016
59 years old
Director
MONGNOT, Jean-Emmanuel
Appointed Date: 11 February 2016
58 years old

Resigned Directors

Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 24 September 2002
Appointed Date: 24 September 2002
Secretary
GIBSON, Simon
Resigned: 11 February 2016
Appointed Date: 24 September 2002
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 24 September 2002
Appointed Date: 24 September 2002
Director
GIBSON, Susan
Resigned: 19 March 2010
Appointed Date: 24 September 2002
49 years old

Persons With Significant Control

Mr Simon Gibson
Notified on: 24 September 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Gca Europe S.A.
Notified on: 24 September 2016
Nature of control: Ownership of shares – 75% or more

SIMON GIBSON TRANSPORT LIMITED Events

13 Oct 2016
Confirmation statement made on 24 September 2016 with updates
05 Oct 2016
Full accounts made up to 31 December 2015
24 Feb 2016
Appointment of Jean-Emmanuel Mongnot as a director on 11 February 2016
24 Feb 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Feb 2016
Appointment of Jacques Duvauchelle as a director on 11 February 2016
...
... and 41 more events
12 Dec 2002
New secretary appointed;new director appointed
26 Nov 2002
Accounting reference date extended from 30/09/03 to 31/12/03
09 Oct 2002
Secretary resigned
09 Oct 2002
Director resigned
24 Sep 2002
Incorporation

SIMON GIBSON TRANSPORT LIMITED Charges

19 March 2010
Fixed & floating charge
Delivered: 27 March 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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