GIBSON SECRETARIES LTD
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 1DE

Company number 03635430
Status Active
Incorporation Date 21 September 1998
Company Type Private Limited Company
Address 23 CHURCH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1DE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 1 . The most likely internet sites of GIBSON SECRETARIES LTD are www.gibsonsecretaries.co.uk, and www.gibson-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Gibson Secretaries Ltd is a Private Limited Company. The company registration number is 03635430. Gibson Secretaries Ltd has been working since 21 September 1998. The present status of the company is Active. The registered address of Gibson Secretaries Ltd is 23 Church Street Rickmansworth Hertfordshire Wd3 1de. . SMITH-MILNE, Lisa-Jane is a Secretary of the company. SMITH-MILNE, Justin is a Director of the company. Secretary HAWKINS, Louise Jane has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director GIBSON, Alan has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SMITH-MILNE, Lisa-Jane
Appointed Date: 14 March 2012

Director
SMITH-MILNE, Justin
Appointed Date: 14 March 2012
50 years old

Resigned Directors

Secretary
HAWKINS, Louise Jane
Resigned: 14 March 2012
Appointed Date: 21 September 1998

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 23 September 1998
Appointed Date: 21 September 1998

Director
GIBSON, Alan
Resigned: 14 March 2012
Appointed Date: 21 September 1998
84 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 23 September 1998
Appointed Date: 21 September 1998

Persons With Significant Control

Mr Justin Smith-Milne
Notified on: 21 September 2016
50 years old
Nature of control: Ownership of shares – 75% or more

GIBSON SECRETARIES LTD Events

21 Sep 2016
Confirmation statement made on 21 September 2016 with updates
26 May 2016
Total exemption small company accounts made up to 30 September 2015
21 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1

15 Jun 2015
Total exemption small company accounts made up to 30 September 2014
30 Sep 2014
Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 1

...
... and 48 more events
21 Oct 1998
New secretary appointed
21 Oct 1998
New director appointed
29 Sep 1998
Director resigned
29 Sep 1998
Secretary resigned
21 Sep 1998
Incorporation