JOHN GIBSON ASSOCIATES LIMITED
NORTH YORKSHIRE JOHN GIBSON ASSOCIATES (EXECUTIVE SEARCH) LIMITED SPEED 7429 LIMITED

Hellopages » North Yorkshire » York » YO1 6LF

Company number 03693779
Status Active
Incorporation Date 11 January 1999
Company Type Private Limited Company
Address GIBSON HOUSE 30/34 MICKLEGATE, YORK, NORTH YORKSHIRE, YO1 6LF
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-02-06 GBP 3 . The most likely internet sites of JOHN GIBSON ASSOCIATES LIMITED are www.johngibsonassociates.co.uk, and www.john-gibson-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. John Gibson Associates Limited is a Private Limited Company. The company registration number is 03693779. John Gibson Associates Limited has been working since 11 January 1999. The present status of the company is Active. The registered address of John Gibson Associates Limited is Gibson House 30 34 Micklegate York North Yorkshire Yo1 6lf. . GIBSON, Denise Elizabeth is a Secretary of the company. GIBSON, Denise Elizabeth is a Director of the company. GIBSON, John Edwin is a Director of the company. MARRISON, John is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
GIBSON, Denise Elizabeth
Appointed Date: 18 January 1999
Director
GIBSON, Denise Elizabeth
Appointed Date: 18 January 1999
75 years old
Director
GIBSON, John Edwin
Appointed Date: 18 January 1999
76 years old
Director
MARRISON, John
Appointed Date: 18 January 1999
80 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 January 1999
Appointed Date: 11 January 1999
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 January 1999
Appointed Date: 11 January 1999

Persons With Significant Control

Mrs Denise Elizabeth Gibson
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Edwin Gibson
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Marrison
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JOHN GIBSON ASSOCIATES LIMITED Events

13 Feb 2017
Confirmation statement made on 11 January 2017 with updates
25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
06 Feb 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-06
  • GBP 3
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
19 Feb 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 3
...
... and 43 more events
04 Feb 1999
New director appointed
04 Feb 1999
New director appointed
28 Jan 1999
Registered office changed on 28/01/99 from: 6-8 underwood street london N1 7JQ
27 Jan 1999
Company name changed speed 7429 LIMITED\certificate issued on 28/01/99
11 Jan 1999
Incorporation

JOHN GIBSON ASSOCIATES LIMITED Charges

29 November 2007
Debenture
Delivered: 11 December 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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