GIBSON CONTROLS LIMITED

SHENTONFIELD ROAD, SHARSTON INDUSTRIAL AREA, MANCHESTER  M22 4RW
  • Active
  • Private Limited Company
  • Company No. 03733826
  • Last Updated: 01 Mar 2024

Company Profile

GIBSON CONTROLS LIMITED was incorporated on Tuesday, March 16, 1999 as a Private Limited Company with registered address in MANCHESTER. GIBSON CONTROLS LIMITED has the status: Active and it's listed in the following category: Manufacture of other electrical equipment. This Private Limited Company has been operating for 25 years 7 months and 28 days.

Name GIBSON CONTROLS LIMITED
Company number 03733826
Company type Private Limited Company
Incorporation date 16 Mar 1999
Status Active
Industry (SIC 2007)

Address

Registered Address SHENTONFIELD ROAD
SHARSTON INDUSTRIAL AREA
MANCHESTER
M22 4RW
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
Mr Philip Thomas Gibson Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Robert Clive Gibson Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 May
Next annual accounts due 28 February 2025, (106 days left)
Latest accounts 31 May 2023
Next confirmation statement due 13 April 2017
Last confirmation statement dated 16 March 2016

Mortgages

No mortgages have been registered against GIBSON CONTROLS LIMITED.

Previous Names

Name Change Date
GIBSON CONTROLS LIMITED 16 Mar 1999