GIBRAN (UK) LTD
NEWPORT GIBRAN (MONMOUTH) LIMITED

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Company number 05968980
Status Active
Incorporation Date 17 October 2006
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address SUMMIT HOUSE 10 WATERSIDE COURT, ALBANY STREET, NEWPORT, GWENT, NP20 5NT
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Appointment of Parker & Co (Company Secretaries) Ltd as a secretary on 15 June 2016; Termination of appointment of Gillian Hurley as a director on 15 June 2016. The most likely internet sites of GIBRAN (UK) LTD are www.gibranuk.co.uk, and www.gibran-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Cwmbran Rail Station is 3.8 miles; to Risca & Pontymister Rail Station is 4.3 miles; to Crosskeys Rail Station is 5.9 miles; to Pontypool & New Inn Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gibran Uk Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05968980. Gibran Uk Ltd has been working since 17 October 2006. The present status of the company is Active. The registered address of Gibran Uk Ltd is Summit House 10 Waterside Court Albany Street Newport Gwent Np20 5nt. . PARKER & CO (COMPANY SECRETARIES) LTD is a Secretary of the company. JONES, Emma Jayne is a Director of the company. MAY-HARRIS, Rosa is a Director of the company. VINNICOMBE, Kelly Louise is a Director of the company. Secretary COWLEY, John Henry has been resigned. Secretary HURLEY, Gillian has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director COWLEY, John Henry has been resigned. Director FOX, Gemma Marie has been resigned. Director HURLEY, Gillian has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other education n.e.c.".


Current Directors

Secretary
PARKER & CO (COMPANY SECRETARIES) LTD
Appointed Date: 15 June 2016
Director
JONES, Emma Jayne
Appointed Date: 16 October 2013
41 years old
Director
MAY-HARRIS, Rosa
Appointed Date: 01 April 2016
49 years old
Director
VINNICOMBE, Kelly Louise
Appointed Date: 16 October 2013
44 years old

Resigned Directors

Secretary
COWLEY, John Henry
Resigned: 15 June 2016
Appointed Date: 18 October 2008
Secretary
HURLEY, Gillian
Resigned: 18 October 2008
Appointed Date: 25 October 2006
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 17 October 2006
Appointed Date: 17 October 2006
Director
COWLEY, John Henry
Resigned: 18 October 2008
Appointed Date: 25 October 2006
74 years old
Director
FOX, Gemma Marie
Resigned: 13 November 2014
Appointed Date: 16 October 2013
62 years old
Director
HURLEY, Gillian
Resigned: 15 June 2016
Appointed Date: 18 October 2008
69 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 17 October 2006
Appointed Date: 17 October 2006

Persons With Significant Control

Mrs Emma Jayne Jones
Notified on: 6 April 2016
41 years old
Nature of control: Has significant influence or control

GIBRAN (UK) LTD Events

17 Oct 2016
Confirmation statement made on 17 October 2016 with updates
25 Jul 2016
Appointment of Parker & Co (Company Secretaries) Ltd as a secretary on 15 June 2016
15 Jun 2016
Termination of appointment of Gillian Hurley as a director on 15 June 2016
15 Jun 2016
Termination of appointment of John Henry Cowley as a secretary on 15 June 2016
14 Jun 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 32 more events
27 Jan 2007
Director resigned
14 Nov 2006
Company name changed gibran (monmouth) LIMITED\certificate issued on 14/11/06
13 Nov 2006
New director appointed
13 Nov 2006
New secretary appointed
17 Oct 2006
Incorporation

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