Company number 08476634
Status Active
Incorporation Date 8 April 2013
Company Type Private Limited Company
Address 16-18 WEST STREET, THE SQUARE, ROCHFORD, ESSEX, SS4 1AJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
GBP 100
; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of GIBSON & SONS LIMITED are www.gibsonsons.co.uk, and www.gibson-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Gibson Sons Limited is a Private Limited Company.
The company registration number is 08476634. Gibson Sons Limited has been working since 08 April 2013.
The present status of the company is Active. The registered address of Gibson Sons Limited is 16 18 West Street The Square Rochford Essex Ss4 1aj. And the total assets are £0.1k, which is £0.1k against last year. PJR SECRETARIAL SERVICES LTD is a Secretary of the company. GIBSON, Bill Bill is a Director of the company. Director LAMM, Ori has been resigned. The company operates in "Dormant Company".
gibson & sons Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
£0.1k
All Financial Figures
Current Directors
Secretary
PJR SECRETARIAL SERVICES LTD
Appointed Date: 01 August 2013
Resigned Directors
Director
LAMM, Ori
Resigned: 04 July 2013
Appointed Date: 04 July 2013
50 years old
GIBSON & SONS LIMITED Events
13 Jul 2016
Accounts for a dormant company made up to 31 March 2016
23 May 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
28 Sep 2015
Accounts for a dormant company made up to 31 March 2015
21 May 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-05-21
09 Jun 2014
Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-06-09
...
... and 2 more events
05 Aug 2013
Appointment of Pjr Secretarial Services Ltd as a secretary
09 Jul 2013
Registered office address changed from C/O Bill Gibson 126 126 Fleetwood Avenue Westcliff on Sea Essex SS0 9RF United Kingdom on 9 July 2013
04 Jul 2013
Termination of appointment of Ori Lamm as a director
04 Jul 2013
Appointment of Mr Ori Lamm as a director
08 Apr 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted