GIBBONS NOMINEE LIMITED
PETERBOROUGH

Hellopages » Lincolnshire » South Kesteven » PE6 9PB

Company number 09492634
Status Active
Incorporation Date 16 March 2015
Company Type Private Limited Company
Address MANOR FARM, BASTON, PETERBOROUGH, CAMBS, UNITED KINGDOM, PE6 9PB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 11 . The most likely internet sites of GIBBONS NOMINEE LIMITED are www.gibbonsnominee.co.uk, and www.gibbons-nominee.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Gibbons Nominee Limited is a Private Limited Company. The company registration number is 09492634. Gibbons Nominee Limited has been working since 16 March 2015. The present status of the company is Active. The registered address of Gibbons Nominee Limited is Manor Farm Baston Peterborough Cambs United Kingdom Pe6 9pb. The cash in hand is £0.01k. It is £0k against last year. . EASON, Andrew Colin is a Secretary of the company. GIBBONS, David John is a Director of the company. THORP, Samuel James Bowden is a Director of the company. The company operates in "Dormant Company".


gibbons nominee Key Finiance

LIABILITIES n/a
CASH £0.01k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
EASON, Andrew Colin
Appointed Date: 24 March 2015
Director
GIBBONS, David John
Appointed Date: 16 March 2015
74 years old
Director
THORP, Samuel James Bowden
Appointed Date: 24 March 2015
48 years old

Persons With Significant Control

Mr David John Gibbons
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sally Ann Gibbons
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GIBBONS NOMINEE LIMITED Events

22 Mar 2017
Confirmation statement made on 16 March 2017 with updates
20 Sep 2016
Accounts for a dormant company made up to 31 March 2016
24 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 11
23 Apr 2015
Resolutions
  • RES13 ‐ Clause 3 of the arts - shareholder to be appointed as a director if need arises 24/03/2015
  • RES13 ‐ Clause 3 of the arts - shareholder to be appointed as a director if need arises 24/03/2015
14 Apr 2015
Appointment of Mr Samuel James Bowden Thorp as a director on 24 March 2015
14 Apr 2015
Statement of capital following an allotment of shares on 24 March 2015
  • GBP 11
14 Apr 2015
Appointment of Mr Andrew Colin Eason as a secretary on 24 March 2015
16 Mar 2015
Incorporation
Statement of capital on 2015-03-16
  • GBP 1

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