GIBBONS INTERNATIONAL SHIP STORES LIMITED
SUNDERLAND

Hellopages » Tyne and Wear » Sunderland » SR1 2HS

Company number 03904988
Status Active
Incorporation Date 12 January 2000
Company Type Private Limited Company
Address UNIT 13, LOMBARD STREET, SUNDERLAND, TYNE AND WEAR, SR1 2HS
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-06 GBP 1 . The most likely internet sites of GIBBONS INTERNATIONAL SHIP STORES LIMITED are www.gibbonsinternationalshipstores.co.uk, and www.gibbons-international-ship-stores.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Gibbons International Ship Stores Limited is a Private Limited Company. The company registration number is 03904988. Gibbons International Ship Stores Limited has been working since 12 January 2000. The present status of the company is Active. The registered address of Gibbons International Ship Stores Limited is Unit 13 Lombard Street Sunderland Tyne and Wear Sr1 2hs. . OWENS, Kevin Frank is a Secretary of the company. OWENS, Kevin Frank is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HORNBY, Ian Declan has been resigned. Director OWENS, Frank has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
OWENS, Kevin Frank
Appointed Date: 12 January 2000
Director
OWENS, Kevin Frank
Appointed Date: 12 January 2000
61 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 January 2000
Appointed Date: 12 January 2000
Director
HORNBY, Ian Declan
Resigned: 20 March 2000
Appointed Date: 12 January 2000
78 years old
Director
OWENS, Frank
Resigned: 19 September 2013
Appointed Date: 12 January 2000
90 years old

Persons With Significant Control

Mr Kevin Frank Owens
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

GIBBONS INTERNATIONAL SHIP STORES LIMITED Events

03 Feb 2017
Confirmation statement made on 2 January 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
06 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1
08 Oct 2015
Total exemption small company accounts made up to 31 March 2015
05 Jan 2015
Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1
...
... and 33 more events
23 Oct 2000
Accounting reference date extended from 31/10/00 to 31/03/01
31 Mar 2000
Director resigned
27 Jan 2000
Accounting reference date shortened from 31/01/01 to 31/10/00
12 Jan 2000
Secretary resigned
12 Jan 2000
Incorporation

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