GIBSON INNOVATIONS UK LIMITED
LONDON WOOX INNOVATIONS UK LIMITED STEVTON (NO.540) LIMITED

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Company number 08482456
Status Active
Incorporation Date 10 April 2013
Company Type Private Limited Company
Address HAYS GALLERIA, 1 HAYS LANE, LONDON, UNITED KINGDOM, SE1 2RD
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2017-03-02 GBP 2 ANNOTATION Replacement this document replaces the AR01 registered on 28/04/2016 as it was not properly delivered ; Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of GIBSON INNOVATIONS UK LIMITED are www.gibsoninnovationsuk.co.uk, and www.gibson-innovations-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Gibson Innovations Uk Limited is a Private Limited Company. The company registration number is 08482456. Gibson Innovations Uk Limited has been working since 10 April 2013. The present status of the company is Active. The registered address of Gibson Innovations Uk Limited is Hays Galleria 1 Hays Lane London United Kingdom Se1 2rd. . DANJOU, Gérard is a Director of the company. Director ARMSTRONG, Martin Robert has been resigned. Director BELOK, James Christian has been resigned. Director GIBSON, Byron John has been resigned. Director HILL, Jason Martin has been resigned. Director SYSON, Keith Gordon has been resigned. Director VAN ARDENNE, Matthias has been resigned. Director VAN DER VEGTE, Henri has been resigned. Director VIVASH, Hayden Paul has been resigned. Director WADDELL, James Richard Alastair has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Director
DANJOU, Gérard
Appointed Date: 15 December 2015
57 years old

Resigned Directors

Director
ARMSTRONG, Martin Robert
Resigned: 18 March 2014
Appointed Date: 18 April 2013
69 years old

Director
BELOK, James Christian
Resigned: 31 December 2014
Appointed Date: 29 June 2014
52 years old

Director
GIBSON, Byron John
Resigned: 15 December 2015
Appointed Date: 12 October 2015
66 years old

Director
HILL, Jason Martin
Resigned: 12 October 2015
Appointed Date: 29 June 2014
47 years old

Director
SYSON, Keith Gordon
Resigned: 18 April 2013
Appointed Date: 10 April 2013
58 years old

Director
VAN ARDENNE, Matthias
Resigned: 14 September 2015
Appointed Date: 29 June 2014
51 years old

Director
VAN DER VEGTE, Henri
Resigned: 29 June 2014
Appointed Date: 18 March 2014
46 years old

Director
VIVASH, Hayden Paul
Resigned: 18 March 2014
Appointed Date: 18 April 2013
60 years old

Director
WADDELL, James Richard Alastair
Resigned: 18 April 2013
Appointed Date: 10 April 2013
53 years old

GIBSON INNOVATIONS UK LIMITED Events

02 Mar 2017
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2017-03-02
  • GBP 2
  • ANNOTATION Replacement this document replaces the AR01 registered on 28/04/2016 as it was not properly delivered

27 Feb 2017
Memorandum and Articles of Association
27 Feb 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association

15 Feb 2017
Registration of charge 084824560001, created on 15 February 2017
08 Jan 2017
Full accounts made up to 31 March 2016
...
... and 29 more events
26 Apr 2013
Appointment of Mr Martin Robert Armstrong as a director
26 Apr 2013
Registered office address changed from , Wey House Farnham Road, Guildford, Surrey, GU1 4YD on 26 April 2013
23 Apr 2013
Company name changed stevton (no.540) LIMITED\certificate issued on 23/04/13
  • RES15 ‐ Change company name resolution on 2013-04-18

23 Apr 2013
Change of name notice
10 Apr 2013
Incorporation

GIBSON INNOVATIONS UK LIMITED Charges

15 February 2017
Charge code 0848 2456 0001
Delivered: 15 February 2017
Status: Outstanding
Persons entitled: Elavon Financial Services Dac, UK Branch
Description: Counterpart lease between university of surrey and gibson…