GIBSON SADDLERS LIMITED
GIBSON SADDLERS, QUEENSBERRY ROAD, NEWMARKET CB8 9AX- Active
- Private Limited Company
- Company No. 00539509
- Last Updated: 01 Mar 2024
Company Profile
GIBSON SADDLERS LIMITED was incorporated on Wednesday, October 20, 1954 as a Private Limited Company with registered address in NEWMARKET. GIBSON SADDLERS LIMITED has the status: Active and it's listed in the following category: Manufacture of luggage, handbags and the like, saddlery and harness. This Private Limited Company has been operating for 69 years 10 months and 27 days.
| Name | GIBSON SADDLERS LIMITED |
|---|---|
| Company number | 00539509 |
| Company type | Private Limited Company |
| Incorporation date | 20 Oct 1954 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GIBSON SADDLERS QUEENSBERRY ROAD NEWMARKET CB8 9AX |
|---|---|
| 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 |
|---|---|
| Mrs Karen Samantha Butcher Nationality: British |
Dates: Friday, December 16, 2016 - present
significant influence or control
|
| Mr Karl Butcher Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Michael Butcher Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 16, 2016
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 | 31 January |
| Next annual accounts due | 31 October 2024, (44 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 14 September 2016 |
| Last confirmation statement dated | 17 August 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 7 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GIBSON SADDLERS LIMITED | 20 Oct 1954 |