Company number 03815078
Status Active
Incorporation Date 28 July 1999
Company Type Private Limited Company
Address TRINITY HOUSE, FOXES PARADE, WALTHAM ABBEY, ESSEX, EN9 1PH
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 28 July 2016 with updates; Director's details changed for Karen Gibson on 6 April 2016; Secretary's details changed for Karen Gibson on 6 April 2016. The most likely internet sites of GIBSON COMMUNICATIONS DESIGN AND BUILD LTD are www.gibsoncommunicationsdesignandbuild.co.uk, and www.gibson-communications-design-and-build.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-six years and four months. Gibson Communications Design and Build Ltd is a Private Limited Company.
The company registration number is 03815078. Gibson Communications Design and Build Ltd has been working since 28 July 1999.
The present status of the company is Active. The registered address of Gibson Communications Design and Build Ltd is Trinity House Foxes Parade Waltham Abbey Essex En9 1ph. The company`s financial liabilities are £649.32k. It is £87.76k against last year. The cash in hand is £623.94k. It is £138.67k against last year. And the total assets are £733.36k, which is £66.65k against last year. GIBSON, Karen is a Secretary of the company. GIBSON, Karen is a Director of the company. GIBSON, Robert is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other telecommunications activities".
gibson communications design and build Key Finiance
LIABILITIES
£649.32k
+15%
CASH
£623.94k
+28%
TOTAL ASSETS
£733.36k
+9%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 28 July 1999
Appointed Date: 28 July 1999
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 July 1999
Appointed Date: 28 July 1999
Persons With Significant Control
Mr Robert Gibson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen Gibson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GIBSON COMMUNICATIONS DESIGN AND BUILD LTD Events
09 Aug 2016
Confirmation statement made on 28 July 2016 with updates
09 Aug 2016
Director's details changed for Karen Gibson on 6 April 2016
09 Aug 2016
Secretary's details changed for Karen Gibson on 6 April 2016
09 Aug 2016
Director's details changed for Robert Gibson on 6 April 2016
13 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 34 more events
10 Sep 1999
New director appointed
10 Sep 1999
New secretary appointed;new director appointed
03 Aug 1999
Secretary resigned
03 Aug 1999
Director resigned
28 Jul 1999
Incorporation