GIBSON & MAXFIELD LIMITED

THE GRANARY CROWHILL FARM, RAVENSDEN ROAD, WILDEN  MK44 2QS
  • Active
  • Private Limited Company
  • Company No. 08718335
  • Last Updated: 01 Mar 2024

Company Profile

GIBSON & MAXFIELD LIMITED was incorporated on Friday, October 4, 2013 as a Private Limited Company with registered address in WILDEN. GIBSON & MAXFIELD LIMITED has the status: Active and it's listed in the following category: Retail sale of computers, peripheral units and software in specialised stores. This Private Limited Company has been operating for 10 years 11 months and 17 days.

Name GIBSON & MAXFIELD LIMITED
Company number 08718335
Company type Private Limited Company
Incorporation date 04 Oct 2013
Status Active
Industry (SIC 2007)

Address

Registered Address THE GRANARY CROWHILL FARM
RAVENSDEN ROAD
WILDEN
MK44 2QS
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 Dean Williams Nationality: New Zealander Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 October
Next annual accounts due 31 July 2024, (-52 days left)
Latest accounts 31 October 2022
Next confirmation statement due 01 November 2016
Last confirmation statement dated 04 October 2015

Mortgages

No mortgages have been registered against GIBSON & MAXFIELD LIMITED.

Previous Names

Name Change Date
GIBSON & MAXFIELD LIMITED 04 Oct 2013
EXTREMSPORT LIMITED 30 Apr 2014