GIBSON CONTROLS LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M22 4RW

Company number 03733826
Status Active
Incorporation Date 16 March 1999
Company Type Private Limited Company
Address SHENTONFIELD ROAD, SHARSTON INDUSTRIAL AREA, MANCHESTER, M22 4RW
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 200 . The most likely internet sites of GIBSON CONTROLS LIMITED are www.gibsoncontrols.co.uk, and www.gibson-controls.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Gibson Controls Limited is a Private Limited Company. The company registration number is 03733826. Gibson Controls Limited has been working since 16 March 1999. The present status of the company is Active. The registered address of Gibson Controls Limited is Shentonfield Road Sharston Industrial Area Manchester M22 4rw. . GIBSON, Marie is a Secretary of the company. GIBSON, Robert Clive is a Secretary of the company. GIBSON, Philip Thomas is a Director of the company. GIBSON, Robert Clive is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director MINTON, Robin has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
GIBSON, Marie
Appointed Date: 01 March 2014
Secretary
GIBSON, Robert Clive
Appointed Date: 16 March 1999
Director
GIBSON, Philip Thomas
Appointed Date: 16 March 1999
56 years old
Director
GIBSON, Robert Clive
Appointed Date: 16 March 1999
87 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 16 March 1999
Appointed Date: 16 March 1999
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 16 March 1999
Appointed Date: 16 March 1999
Director
MINTON, Robin
Resigned: 31 March 2003
Appointed Date: 16 March 1999
68 years old

Persons With Significant Control

Mr Robert Clive Gibson
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Philip Thomas Gibson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GIBSON CONTROLS LIMITED Events

20 Mar 2017
Confirmation statement made on 16 March 2017 with updates
27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
27 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 200
11 Nov 2015
Total exemption small company accounts made up to 31 May 2015
25 Mar 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 200
...
... and 40 more events
23 Mar 1999
New secretary appointed;new director appointed
23 Mar 1999
New director appointed
23 Mar 1999
New director appointed
23 Mar 1999
Registered office changed on 23/03/99 from: the britannia suite st james's buildings, 79 oxford street manchester M1 6FR
16 Mar 1999
Incorporation

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