GIBSON INVESTMENTS (NORTH EAST) LIMITED
101 MIDDLE DRIVE, DARRAS HALL, NEWCASTLE UPON TYNE NE20 9DW- Active
- Private Limited Company
- Company No. 09064566
- Last Updated: 01 Mar 2024
Company Profile
GIBSON INVESTMENTS (NORTH EAST) LIMITED was incorporated on Friday, May 30, 2014 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. GIBSON INVESTMENTS (NORTH EAST) LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 10 years 5 months and 15 days.
| Name | GIBSON INVESTMENTS (NORTH EAST) LIMITED |
|---|---|
| Company number | 09064566 |
| Company type | Private Limited Company |
| Incorporation date | 30 May 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
101 MIDDLE DRIVE DARRAS HALL NEWCASTLE UPON TYNE NE20 9DW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Cheryl Anne Gibson Nationality: British |
Dates: Saturday, June 10, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Lee Gibson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 27 June 2017 |
| Last confirmation statement dated | 30 May 2016 |
Mortgages
No mortgages have been registered against GIBSON INVESTMENTS (NORTH EAST) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GIBSON INVESTMENTS (NORTH EAST) LIMITED | 30 May 2014 |