GIBSONS GAMES LTD
GEMINI COURT, 42A THROWLEY WAY, SUTTON SM1 4AF- Active
- Private Limited Company
- Company No. 00155167
- Last Updated: 01 Mar 2024
Company Profile
GIBSONS GAMES LTD was incorporated on Thursday, May 15, 1919 as a Private Limited Company with registered address in SUTTON. GIBSONS GAMES LTD has the status: Active and it's listed in the following category: Manufacture of other games and toys, n.e.c.. This Private Limited Company has been operating for 105 years 4 months and 1 day.
| Name | GIBSONS GAMES LTD |
|---|---|
| Company number | 00155167 |
| Company type | Private Limited Company |
| Incorporation date | 15 May 1919 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GEMINI COURT 42A THROWLEY WAY SUTTON SM1 4AF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Katherine Emma Gibson Nationality: British |
Dates: Wednesday, October 26, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Michael Gill Gibson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 July 2017 |
| Last confirmation statement dated | 28 June 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| GIBSONS GAMES LTD | 15 May 1919 |
| H P GIBSON AND SONS LIMITED | 30 Sep 2021 |