DALE GIBSON LTD
WETHERBY

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Company number 05980759
Status Active
Incorporation Date 27 October 2006
Company Type Private Limited Company
Address 7 FOUNTAINS AVENUE, PRIMROSE LANE BOSTON SPA, WETHERBY, WEST YORKSHIRE, LS23 6PX
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 October 2016 with updates; Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 100 . The most likely internet sites of DALE GIBSON LTD are www.dalegibson.co.uk, and www.dale-gibson.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Garforth Rail Station is 7.4 miles; to East Garforth Rail Station is 7.7 miles; to Knaresborough Rail Station is 8.6 miles; to Starbeck Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dale Gibson Ltd is a Private Limited Company. The company registration number is 05980759. Dale Gibson Ltd has been working since 27 October 2006. The present status of the company is Active. The registered address of Dale Gibson Ltd is 7 Fountains Avenue Primrose Lane Boston Spa Wetherby West Yorkshire Ls23 6px. . GIBSON, Julie is a Secretary of the company. GIBSON, Dale Richard is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
GIBSON, Julie
Appointed Date: 27 October 2006

Director
GIBSON, Dale Richard
Appointed Date: 27 October 2006
57 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 27 October 2006
Appointed Date: 27 October 2006

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 27 October 2006
Appointed Date: 27 October 2006

Persons With Significant Control

Mr Dale Richard Gibson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

DALE GIBSON LTD Events

21 Nov 2016
Total exemption small company accounts made up to 31 March 2016
27 Oct 2016
Confirmation statement made on 27 October 2016 with updates
02 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100

01 Oct 2015
Total exemption full accounts made up to 31 March 2015
11 Nov 2014
Total exemption full accounts made up to 31 March 2014
...
... and 18 more events
14 Nov 2006
New director appointed
14 Nov 2006
New secretary appointed
14 Nov 2006
Secretary resigned
14 Nov 2006
Registered office changed on 14/11/06 from: marquess court 69 southampton row london WC1B 4ET
27 Oct 2006
Incorporation