GIBSON WASTE COMPANY LIMITED (THE) - LONDON
Company Profile | Company Filings |
Overview
GIBSON WASTE COMPANY LIMITED (THE) is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
GIBSON WASTE COMPANY LIMITED (THE) was incorporated 53 years ago on 03/02/1971 and has the registered number: 01001571. The accounts status is DORMANT.
GIBSON WASTE COMPANY LIMITED (THE) was incorporated 53 years ago on 03/02/1971 and has the registered number: 01001571. The accounts status is DORMANT.
GIBSON WASTE COMPANY LIMITED (THE) - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
6 SNOW HILL
LONDON
EC1A 2AY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS CELIA ROSALIND GOUGH | Jan 1975 | British | Director | 2018-07-25 | CURRENT |
MISS ELAINE MARGARET AITKEN | Secretary | 2014-08-12 | CURRENT | ||
MR DAVID ANDREW GERRARD | Dec 1964 | British | Director | 2009-10-01 | CURRENT |
MR JOHN MICHAEL KUTNER | Dec 1940 | British | Director | 1997-11-05 UNTIL 2008-12-31 | RESIGNED |
MR MALCOLM WOOD | Sep 1931 | British | Director | RESIGNED | |
MR DERRICK JOHN ARMSTRONG | British | Secretary | RESIGNED | ||
MR RICHARD DOUGLAS BERRY | Oct 1956 | Australian | Secretary | 2009-01-01 UNTIL 2012-01-01 | RESIGNED |
CHRISTOPHER JOHN HORTON | Mar 1959 | British | Secretary | 1994-09-01 UNTIL 1998-08-31 | RESIGNED |
MR ROBERT CHARLES HUNT | Secretary | 2011-12-01 UNTIL 2014-08-12 | RESIGNED | ||
MR ROBERT CHARLES HUNT | Jun 1957 | British | Secretary | 2003-01-02 UNTIL 2009-01-01 | RESIGNED |
MR JOHN MICHAEL KUTNER | Dec 1940 | British | Secretary | 1998-08-31 UNTIL 2003-01-02 | RESIGNED |
MICHEL JEAN JACQUES GOURVENNEC | May 1944 | French | Director | 1999-12-08 UNTIL 2003-01-02 | RESIGNED |
BRIGADIER CHARLES EDWARD WILKINSON | May 1932 | British | Director | RESIGNED | |
MR RICHARD DOUGLAS BERRY | Oct 1956 | Australian | Director | 2008-12-31 UNTIL 2012-01-01 | RESIGNED |
DR ARTHUR KENT | Jan 1941 | British | Director | 1995-03-01 UNTIL 1996-06-13 | RESIGNED |
MR ROGER HURLEY | Mar 1946 | British | Director | 1996-06-13 UNTIL 1997-12-30 | RESIGNED |
MR ROBERT CHARLES HUNT | Jun 1957 | British | Director | 2011-12-01 UNTIL 2018-07-24 | RESIGNED |
SHAUN MICHAEL PETER BOWDEN | Aug 1947 | British | Director | 1994-04-19 UNTIL 1997-11-20 | RESIGNED |
EDOUARD JACQUES DUPONT MADINIER | Sep 1954 | French | Director | 1997-11-05 UNTIL 2000-02-17 | RESIGNED |
AXEL DE SAINT QUENTIN | Dec 1963 | French | Director | 2003-01-02 UNTIL 2009-10-01 | RESIGNED |
PATRICK JAMES CUSTIS | Mar 1921 | British | Director | 1993-11-01 UNTIL 1995-03-01 | RESIGNED |
MR ROBERT PETER LEONARD ARMSTRONG | Dec 1948 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Veolia Es Landfill Limited | 2016-06-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |