THE GIBSON O'NEILL PROPERTIES LIMITED
MIDDLESBROUGH

Hellopages » North Yorkshire » Middlesbrough » TS2 1PS

Company number 07772871
Status Active
Incorporation Date 14 September 2011
Company Type Private Limited Company
Address BRIGNELL ROAD, RIVERSIDE PARK INDUSTRIAL ESTATE, MIDDLESBROUGH, TEESSIDE, TS2 1PS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 14 September 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of THE GIBSON O'NEILL PROPERTIES LIMITED are www.thegibsononeillproperties.co.uk, and www.the-gibson-o-neill-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The Gibson O Neill Properties Limited is a Private Limited Company. The company registration number is 07772871. The Gibson O Neill Properties Limited has been working since 14 September 2011. The present status of the company is Active. The registered address of The Gibson O Neill Properties Limited is Brignell Road Riverside Park Industrial Estate Middlesbrough Teesside Ts2 1ps. . JACKSON, Terry is a Secretary of the company. GIBSON, Stephen is a Director of the company. O'NEILL, Michael David is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
JACKSON, Terry
Appointed Date: 14 September 2011

Director
GIBSON, Stephen
Appointed Date: 14 September 2011
67 years old

Director
O'NEILL, Michael David
Appointed Date: 14 September 2011
67 years old

Persons With Significant Control

Mr Stephen Gibson
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

Mr Michael O'Neill
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

The Gibson O'Neill Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE GIBSON O'NEILL PROPERTIES LIMITED Events

30 Mar 2017
Accounts for a dormant company made up to 30 June 2016
06 Oct 2016
Confirmation statement made on 14 September 2016 with updates
22 Mar 2016
Accounts for a dormant company made up to 30 June 2015
29 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100

17 Mar 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 4 more events
17 Sep 2012
Annual return made up to 14 September 2012 with full list of shareholders
21 Feb 2012
Resolutions
  • RES13 ‐ Approve documents 15/12/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

28 Dec 2011
Particulars of a mortgage or charge / charge no: 1
11 Oct 2011
Current accounting period shortened from 30 September 2012 to 30 June 2012
14 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

THE GIBSON O'NEILL PROPERTIES LIMITED Charges

15 December 2011
Accession deed
Delivered: 28 December 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…