GIBBSITE SOLUTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1V 1QB

Company number 06131479
Status Active
Incorporation Date 28 February 2007
Company Type Private Limited Company
Address GROUND FLOOR, 9 BELGRAVE ROAD, VICTORIA, LONDON, SW1V 1QB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 1 . The most likely internet sites of GIBBSITE SOLUTIONS LIMITED are www.gibbsitesolutions.co.uk, and www.gibbsite-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gibbsite Solutions Limited is a Private Limited Company. The company registration number is 06131479. Gibbsite Solutions Limited has been working since 28 February 2007. The present status of the company is Active. The registered address of Gibbsite Solutions Limited is Ground Floor 9 Belgrave Road Victoria London Sw1v 1qb. . ACCUCO LIMITED is a Secretary of the company. ELLIS, Rowan Kenneth is a Director of the company. Secretary MAINSEC LIMITED has been resigned. Director HARKER, Graeme Russell has been resigned. Director HARKER, Graeme Russell has been resigned. Director HARKER, Graeme Russell has been resigned. Director SAPUTRA, Christine has been resigned. Director MAINDIRECT LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
ACCUCO LIMITED
Appointed Date: 26 September 2008
Director
ELLIS, Rowan Kenneth
Appointed Date: 28 August 2012
55 years old

Resigned Directors

Secretary
MAINSEC LIMITED
Resigned: 26 September 2008
Appointed Date: 28 February 2007
Director
HARKER, Graeme Russell
Resigned: 28 August 2012
Appointed Date: 29 September 2010
58 years old
Director
HARKER, Graeme Russell
Resigned: 10 March 2009
Appointed Date: 27 July 2007
58 years old
Director
HARKER, Graeme Russell
Resigned: 05 April 2007
Appointed Date: 28 February 2007
58 years old
Director
SAPUTRA, Christine
Resigned: 27 July 2007
Appointed Date: 05 April 2007
48 years old
Director
MAINDIRECT LIMITED
Resigned: 29 September 2010
Appointed Date: 10 March 2009

Persons With Significant Control

Mr Rowan Kenneth Ellis
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

GIBBSITE SOLUTIONS LIMITED Events

13 Mar 2017
Confirmation statement made on 28 February 2017 with updates
05 Oct 2016
Total exemption small company accounts made up to 29 February 2016
15 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1
01 Oct 2015
Total exemption small company accounts made up to 28 February 2015
17 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1
...
... and 28 more events
02 Apr 2008
Appointment terminated director christine saputra
12 Mar 2008
Return made up to 28/02/08; full list of members
12 Apr 2007
New director appointed
11 Apr 2007
Director resigned
28 Feb 2007
Incorporation

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