Company number 07839685
Status Active
Incorporation Date 8 November 2011
Company Type Private Limited Company
Address WINDOVER HOUSE, ST. ANN STREET, SALISBURY, SP1 2DR
Home Country United Kingdom
Nature of Business 80300 - Investigation activities
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Director's details changed for Mr Mark Charles Holmes on 8 November 2016; Appointment of Mrs Trudie Holmes as a secretary on 8 November 2016. The most likely internet sites of GISBY GROUP INTERNATIONAL LIMITED are www.gisbygroupinternational.co.uk, and www.gisby-group-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Gisby Group International Limited is a Private Limited Company.
The company registration number is 07839685. Gisby Group International Limited has been working since 08 November 2011.
The present status of the company is Active. The registered address of Gisby Group International Limited is Windover House St Ann Street Salisbury Sp1 2dr. . HOLMES, Trudie is a Secretary of the company. HOLMES, Mark Charles is a Director of the company. Secretary HGW SECRETARIAL LIMITED has been resigned. The company operates in "Investigation activities".
Current Directors
Resigned Directors
Secretary
HGW SECRETARIAL LIMITED
Resigned: 08 November 2016
Appointed Date: 08 November 2011
Persons With Significant Control
Mr Mark Holmes
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more
GISBY GROUP INTERNATIONAL LIMITED Events
14 Nov 2016
Confirmation statement made on 8 November 2016 with updates
14 Nov 2016
Director's details changed for Mr Mark Charles Holmes on 8 November 2016
14 Nov 2016
Appointment of Mrs Trudie Holmes as a secretary on 8 November 2016
14 Nov 2016
Termination of appointment of Hgw Secretarial Limited as a secretary on 8 November 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 8 more events
06 Aug 2013
Total exemption small company accounts made up to 31 December 2012
05 Aug 2013
Previous accounting period extended from 30 November 2012 to 31 December 2012
07 Mar 2013
Registered office address changed from 21 Oxford Road Bournemouth Dorset BH8 8ET England on 7 March 2013
07 Dec 2012
Annual return made up to 8 November 2012 with full list of shareholders
08 Nov 2011
Incorporation