GRAHAM GIBSON ASSOCIATES LIMITED
WORTHING

Hellopages » West Sussex » Worthing » BN13 3QZ
Company number 05610705
Status Active
Incorporation Date 2 November 2005
Company Type Private Limited Company
Address MARTLET HOUSE E1 YEOMAN GATE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN13 3QZ
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Previous accounting period shortened from 31 March 2016 to 30 March 2016; Confirmation statement made on 2 November 2016 with updates; Director's details changed for Graham Gibson on 15 December 2015. The most likely internet sites of GRAHAM GIBSON ASSOCIATES LIMITED are www.grahamgibsonassociates.co.uk, and www.graham-gibson-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Worthing Rail Station is 2.3 miles; to Angmering Rail Station is 2.7 miles; to Amberley Rail Station is 7.1 miles; to Pulborough Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Graham Gibson Associates Limited is a Private Limited Company. The company registration number is 05610705. Graham Gibson Associates Limited has been working since 02 November 2005. The present status of the company is Active. The registered address of Graham Gibson Associates Limited is Martlet House E1 Yeoman Gate Yeoman Way Worthing West Sussex Bn13 3qz. The company`s financial liabilities are £63.45k. It is £-0.81k against last year. . HAVERCROFT NOMINEES LIMITED is a Secretary of the company. GIBSON, Graham is a Director of the company. Secretary NEWMAN, Douglas John has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other engineering activities".


graham gibson associates Key Finiance

LIABILITIES £63.45k
-2%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HAVERCROFT NOMINEES LIMITED
Appointed Date: 28 October 2013
Director
GIBSON, Graham
Appointed Date: 02 November 2005
67 years old

Resigned Directors

Secretary
NEWMAN, Douglas John
Resigned: 28 October 2013
Appointed Date: 02 November 2005
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 02 November 2005
Appointed Date: 02 November 2005
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 02 November 2005
Appointed Date: 02 November 2005

Persons With Significant Control

Mr Graham Gibson
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

GRAHAM GIBSON ASSOCIATES LIMITED Events

30 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
09 Dec 2016
Confirmation statement made on 2 November 2016 with updates
21 Jul 2016
Director's details changed for Graham Gibson on 15 December 2015
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Dec 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 100
...
... and 27 more events
09 Nov 2005
New secretary appointed
09 Nov 2005
Secretary resigned
09 Nov 2005
Director resigned
09 Nov 2005
New director appointed
02 Nov 2005
Incorporation

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