GIBSON CONSTRUCTION LIMITED
NORTH YORKSHIRE

Hellopages » North Yorkshire » Hambleton » YO7 1HD

Company number 04653277
Status Active
Incorporation Date 30 January 2003
Company Type Private Limited Company
Address 17 CENTRAL BUILDINGS, MARKET PLACE THIRSK, NORTH YORKSHIRE, YO7 1HD
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 3 . The most likely internet sites of GIBSON CONSTRUCTION LIMITED are www.gibsonconstruction.co.uk, and www.gibson-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Gibson Construction Limited is a Private Limited Company. The company registration number is 04653277. Gibson Construction Limited has been working since 30 January 2003. The present status of the company is Active. The registered address of Gibson Construction Limited is 17 Central Buildings Market Place Thirsk North Yorkshire Yo7 1hd. . GIBSON, Paul John is a Director of the company. Secretary WALTHER, Jennifer Susan has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director WALTHER, Jennifer Susan has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
GIBSON, Paul John
Appointed Date: 30 January 2003
81 years old

Resigned Directors

Secretary
WALTHER, Jennifer Susan
Resigned: 02 August 2015
Appointed Date: 30 January 2003
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 30 January 2003
Appointed Date: 30 January 2003
Director
WALTHER, Jennifer Susan
Resigned: 02 July 2015
Appointed Date: 01 October 2003
79 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 30 January 2003
Appointed Date: 30 January 2003

Persons With Significant Control

Mr Paul John Gibson
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

GIBSON CONSTRUCTION LIMITED Events

31 Jan 2017
Confirmation statement made on 30 January 2017 with updates
14 Mar 2016
Total exemption small company accounts made up to 31 December 2015
01 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 3
03 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 Aug 2015
Termination of appointment of Jennifer Susan Walther as a director on 2 July 2015
...
... and 30 more events
08 Feb 2003
Secretary resigned
08 Feb 2003
New secretary appointed
08 Feb 2003
Director resigned
08 Feb 2003
New director appointed
30 Jan 2003
Incorporation

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