K GIBSON TRANSPORT LIMITED
EDGWARE K GIBSON SERVICES LIMITED

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Company number 03530513
Status Active
Incorporation Date 19 March 1998
Company Type Private Limited Company
Address IFIELD KEENE ASS, 11 WHITCHURCH PARADE, WHITCHURCH LANE, EDGWARE, MIDDLESEX, HA8 6LR
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of K GIBSON TRANSPORT LIMITED are www.kgibsontransport.co.uk, and www.k-gibson-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. K Gibson Transport Limited is a Private Limited Company. The company registration number is 03530513. K Gibson Transport Limited has been working since 19 March 1998. The present status of the company is Active. The registered address of K Gibson Transport Limited is Ifield Keene Ass 11 Whitchurch Parade Whitchurch Lane Edgware Middlesex Ha8 6lr. . PIPER, Beverley is a Secretary of the company. GIBSON, Kevin John is a Director of the company. Secretary DELVE, Joanna has been resigned. Secretary STENTIFORD, Peter Brian has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director STENTIFORD, Peter Brian has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
PIPER, Beverley
Appointed Date: 10 June 2008
Director
GIBSON, Kevin John
Appointed Date: 01 April 1999
58 years old

Resigned Directors

Secretary
DELVE, Joanna
Resigned: 15 May 2006
Appointed Date: 20 March 1998
Secretary
STENTIFORD, Peter Brian
Resigned: 10 June 2008
Appointed Date: 15 May 2006
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 20 March 1998
Appointed Date: 19 March 1998
Director
STENTIFORD, Peter Brian
Resigned: 20 May 2004
Appointed Date: 20 March 1998
80 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 20 March 1998
Appointed Date: 19 March 1998

Persons With Significant Control

Mr Kevin John Gibson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

K GIBSON TRANSPORT LIMITED Events

21 Feb 2017
Total exemption small company accounts made up to 31 May 2016
30 Dec 2016
Confirmation statement made on 29 December 2016 with updates
16 Feb 2016
Total exemption small company accounts made up to 31 May 2015
12 Feb 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100
10 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 50 more events
30 Mar 1998
Secretary resigned
30 Mar 1998
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 1998
Registered office changed on 30/03/98 from: 381 kingsway hove east sussex BN3 4QD
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Mar 1998
Incorporation

K GIBSON TRANSPORT LIMITED Charges

24 February 2010
Debenture
Delivered: 6 March 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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