Company number 05010086
Status Active
Incorporation Date 8 January 2004
Company Type Private Limited Company
Address NORTHGATE CHAMBERS, 47 NEWTON, STREET, MANCHESTER, M1 1FT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
GBP 1
. The most likely internet sites of NIGEL GIBBON (SECRETARIES) LIMITED are www.nigelgibbonsecretaries.co.uk, and www.nigel-gibbon-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Burnage Rail Station is 4.3 miles; to Ashton-under-Lyne Rail Station is 5.8 miles; to Chassen Road Rail Station is 6.1 miles; to Ashley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nigel Gibbon Secretaries Limited is a Private Limited Company.
The company registration number is 05010086. Nigel Gibbon Secretaries Limited has been working since 08 January 2004.
The present status of the company is Active. The registered address of Nigel Gibbon Secretaries Limited is Northgate Chambers 47 Newton Street Manchester M1 1ft. . GIBBON, Nigel Elliot is a Director of the company. Secretary GIBBON, Nigel Elliot has been resigned. Secretary NORTHGATE SECRETARIES LIMITED has been resigned. Director HENDERSON, Alan has been resigned. The company operates in "Management consultancy activities other than financial management".
nigel gibbon (secretaries) Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
NORTHGATE SECRETARIES LIMITED
Resigned: 31 October 2015
Appointed Date: 06 September 2004
Director
HENDERSON, Alan
Resigned: 06 September 2004
Appointed Date: 08 January 2004
70 years old
Persons With Significant Control
Mr Nigel Elliot Gibbon
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
NIGEL GIBBON (SECRETARIES) LIMITED Events
15 Feb 2017
Confirmation statement made on 8 January 2017 with updates
26 Oct 2016
Accounts for a dormant company made up to 31 January 2016
23 Feb 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
31 Oct 2015
Termination of appointment of Northgate Secretaries Limited as a secretary on 31 October 2015
31 Oct 2015
Micro company accounts made up to 31 January 2015
...
... and 25 more events
13 Sep 2004
New secretary appointed
13 Sep 2004
Secretary resigned
13 Sep 2004
Director resigned
15 Jan 2004
Company name changed c a n plastics LTD\certificate issued on 15/01/04
08 Jan 2004
Incorporation