F.W.GIBSON SON & CO. LIMITED
RAMSBURY HOUSE, 20-22 HIGH STREET, HUNGERFORD RG17 0NF- Active
- Private Limited Company
- Company No. 00336121
- Last Updated: 01 Mar 2024
Company Profile
F.W.GIBSON SON & CO. LIMITED was incorporated on Monday, January 24, 1938 as a Private Limited Company with registered address in HUNGERFORD. F.W.GIBSON SON & CO. LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 87 years and 30 days.
| Name | F.W.GIBSON SON & CO. LIMITED |
|---|---|
| Company number | 00336121 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jan 1938 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RAMSBURY HOUSE 20-22 HIGH STREET HUNGERFORD RG17 0NF |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Spot Developments Limited Charnham Street, RG17 0EP |
Dates: Wednesday, July 5, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Robin Munro Gibson Nationality: British |
Dates: Friday, October 19, 2018 - Wednesday, October 30, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Jennifer Lucy Gibson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 19, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 26 October 2016 |
| Last confirmation statement dated | 28 September 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| F.W.GIBSON SON & CO. LIMITED | 24 Jan 1938 |