Company number 06665520
Status Active
Incorporation Date 6 August 2008
Company Type Private Limited Company
Address SUITE D, 8 THE CAUSEWAY, TEDDINGTON, MIDDLESEX, UNITED KINGDOM, TW11 0HE
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Registered office address changed from 1 Golden Court Richmond Surrey TW9 1EU to Suite D 8 the Causeway Teddington Middlesex TW11 0HE on 4 November 2016; Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of GIBSON BUILDERS LIMITED are www.gibsonbuilders.co.uk, and www.gibson-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. The distance to to Chessington North Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 4.8 miles; to Byfleet & New Haw Rail Station is 8.2 miles; to Brondesbury Park Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gibson Builders Limited is a Private Limited Company.
The company registration number is 06665520. Gibson Builders Limited has been working since 06 August 2008.
The present status of the company is Active. The registered address of Gibson Builders Limited is Suite D 8 The Causeway Teddington Middlesex United Kingdom Tw11 0he. . GIBSON, John is a Secretary of the company. GIBSON, John Frederick is a Director of the company. Secretary RWL REGISTRARS LIMITED has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Secretary
RWL REGISTRARS LIMITED
Resigned: 06 August 2008
Appointed Date: 06 August 2008
Director
RWL DIRECTORS LIMITED
Resigned: 06 August 2008
Appointed Date: 06 August 2008
Persons With Significant Control
GIBSON BUILDERS LIMITED Events
04 Nov 2016
Registered office address changed from 1 Golden Court Richmond Surrey TW9 1EU to Suite D 8 the Causeway Teddington Middlesex TW11 0HE on 4 November 2016
07 Oct 2016
Confirmation statement made on 6 August 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
15 Sep 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
...
... and 17 more events
11 Aug 2008
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
11 Aug 2008
Resolutions
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RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES10 ‐
Resolution of allotment of securities
07 Aug 2008
Appointment terminated secretary rwl registrars LIMITED
07 Aug 2008
Appointment terminated director rwl directors LIMITED
06 Aug 2008
Incorporation