GIBSON PAVING LIMITED
BALLYMENA


Company number NI066190
Status Active
Incorporation Date 4 September 2007
Company Type Private Limited Company
Address 61 TOWNHILL ROAD, PORTGLENONE, BALLYMENA, COUNTY ANTRIM, BT44 8AG
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 2 . The most likely internet sites of GIBSON PAVING LIMITED are www.gibsonpaving.co.uk, and www.gibson-paving.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Gibson Paving Limited is a Private Limited Company. The company registration number is NI066190. Gibson Paving Limited has been working since 04 September 2007. The present status of the company is Active. The registered address of Gibson Paving Limited is 61 Townhill Road Portglenone Ballymena County Antrim Bt44 8ag. . GIBSON, Ruth is a Secretary of the company. GIBSON, Adam Frederick is a Director of the company. GIBSON, Ruth is a Director of the company. Secretary KANE, Dorothy May has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
GIBSON, Ruth
Appointed Date: 04 September 2007

Director
GIBSON, Adam Frederick
Appointed Date: 04 September 2007
61 years old

Director
GIBSON, Ruth
Appointed Date: 04 September 2007
59 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 04 September 2007
Appointed Date: 04 September 2007

Persons With Significant Control

Mrs Ruth Gibson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Adam Frederick Gibson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GIBSON PAVING LIMITED Events

09 Sep 2016
Confirmation statement made on 4 September 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 30 September 2015
14 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 2

19 May 2015
Total exemption small company accounts made up to 30 September 2014
25 Sep 2014
Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 2

...
... and 14 more events
13 Nov 2008
04/09/08 annual return shuttle
19 Oct 2007
Pars re mortage
01 Oct 2007
Change in sit reg add
07 Sep 2007
Change of dirs/sec
04 Sep 2007
Incorporation

GIBSON PAVING LIMITED Charges

5 October 2007
Debenture
Delivered: 19 October 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage debenture. By way of mortgage and/or…