B. N. GIBSON LIMITED - NEWARK
Company Profile | Company Filings |
Overview
B. N. GIBSON LIMITED is a Private Limited Company from NEWARK and has the status: Active.
B. N. GIBSON LIMITED was incorporated 46 years ago on 09/03/1978 and has the registered number: 01356783. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
B. N. GIBSON LIMITED was incorporated 46 years ago on 09/03/1978 and has the registered number: 01356783. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
B. N. GIBSON LIMITED - NEWARK
This company is listed in the following categories:
49390 - Other passenger land transport
49390 - Other passenger land transport
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
UNIT 3 GIBSON HOUSE
NEWARK
NOTTINGHAMSHIRE
NG22 8UA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/01/2024 | 31/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIMOTHY MICHAEL HAWLEY | Nov 1979 | British | Director | 2022-03-07 | CURRENT |
MRS REBECCA HEATHER HAWLEY | Sep 1976 | British | Director | 2022-03-07 | CURRENT |
MR GARRY WHETTON | Feb 1963 | British | Director | 2003-04-01 UNTIL 2013-07-06 | RESIGNED |
MR CHRISTOPHER JAMES LIGHTBODY | Oct 1969 | British | Director | 1998-01-01 UNTIL 2004-07-22 | RESIGNED |
MRS KATHLEEN MARY GIBSON | Sep 1943 | British | Director | RESIGNED | |
MR BARRIE NORMAN GIBSON | Jun 1941 | British | Director | RESIGNED | |
MR ANTHONY JAMES CORBETT | Dec 1976 | British | Director | 2012-04-01 UNTIL 2022-03-07 | RESIGNED |
MRS ALISON CLARE CORBETT | Mar 1972 | British | Director | 2012-02-01 UNTIL 2022-03-07 | RESIGNED |
MRS LYNDA LEWIS | May 1944 | Secretary | 1993-02-01 UNTIL 2014-07-15 | RESIGNED | |
MR JOHN CHALMERS WOOD | Secretary | 2014-07-15 UNTIL 2020-03-27 | RESIGNED | ||
MRS GERTRUDE ANNIE GIBSON | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
B.N Gibson Holdings Limited | 2017-09-30 | Newark |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Gateway Portfolio Limited | 2017-08-31 - 2017-09-30 | Newark |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Alison Clare Corbett | 2016-07-15 - 2017-08-31 | 3/1972 | Newark Nottinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2024-02-09 | 30-09-2023 | 364,764 Cash 1,779,603 equity |
ACCOUNTS - Final Accounts preparation | 2023-06-30 | 30-09-2022 | 323,999 Cash 1,576,647 equity |
ACCOUNTS - Final Accounts | 2022-03-02 | 30-09-2021 | 1,130,840 Cash 1,371,705 equity |
Abbreviated Company Accounts - B. N. GIBSON LIMITED | 2014-07-17 | 31-03-2014 | £1,759,164 Cash £3,101,027 equity |