Company number 04877872
Status Active
Incorporation Date 27 August 2003
Company Type Private Limited Company
Address 9 SILLOTH DRIVE, WASHINGTON, TYNE & WEAR, NE37 1PZ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 27 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of GIBSONS ELECTRICAL LIMITED are www.gibsonselectrical.co.uk, and www.gibsons-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Dunston Rail Station is 4.8 miles; to Chester-le-Street Rail Station is 5.2 miles; to Seaburn Rail Station is 5.6 miles; to Durham Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gibsons Electrical Limited is a Private Limited Company.
The company registration number is 04877872. Gibsons Electrical Limited has been working since 27 August 2003.
The present status of the company is Active. The registered address of Gibsons Electrical Limited is 9 Silloth Drive Washington Tyne Wear Ne37 1pz. . GIBSON, Raymond is a Secretary of the company. GIBSON, Raymond is a Director of the company. Nominee Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director GIBSON, Keith has been resigned. Nominee Director CREDITREFORM LIMITED has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Nominee Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 02 October 2003
Appointed Date: 27 August 2003
Director
GIBSON, Keith
Resigned: 01 January 2011
Appointed Date: 02 October 2003
72 years old
Nominee Director
CREDITREFORM LIMITED
Resigned: 02 October 2003
Appointed Date: 27 August 2003
Persons With Significant Control
Mr Raymond Gibson
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more
GIBSONS ELECTRICAL LIMITED Events
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Sep 2016
Confirmation statement made on 27 August 2016 with updates
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-20
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 29 more events
08 Oct 2003
Director resigned
08 Oct 2003
Registered office changed on 08/10/03 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP
08 Oct 2003
New secretary appointed;new director appointed
08 Oct 2003
New director appointed
27 Aug 2003
Incorporation