GIBSON CENTRI-TECH LIMITED - LICHFIELD
Company Profile | Company Filings |
Overview
GIBSON CENTRI-TECH LIMITED is a Private Limited Company from LICHFIELD and has the status: Active.
GIBSON CENTRI-TECH LIMITED was incorporated 43 years ago on 11/06/1980 and has the registered number: 01501342. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
GIBSON CENTRI-TECH LIMITED was incorporated 43 years ago on 11/06/1980 and has the registered number: 01501342. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
GIBSON CENTRI-TECH LIMITED - LICHFIELD
This company is listed in the following categories:
25110 - Manufacture of metal structures and parts of structures
25110 - Manufacture of metal structures and parts of structures
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
HILLTOP WORKS
LICHFIELD
STAFFORDSHIRE
WS13 6UY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/12/2023 | 29/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STUART JAMES GIBSON | Sep 1973 | British | Director | 2005-07-22 | CURRENT |
MARTIN DOUGLAS GIBSON | May 1949 | British | Director | CURRENT | |
MRS JEAN IRIS GIBSON | Jun 1928 | British | Director | 2012-01-10 | CURRENT |
MRS WENDY ELIZABETH WATKINS | British | Director | RESIGNED | ||
MRS JEAN IRIS GIBSON | Jun 1928 | British | Director | RESIGNED | |
MR DOUGLAS SAMUEL GIBSON | British | Director | RESIGNED | ||
MRS WENDY ELIZABETH WATKINS | British | Secretary | 1996-07-04 UNTIL 2015-06-22 | RESIGNED | |
MRS ELIZABETH ANNE LOCKHART | Secretary | 2015-06-22 UNTIL 2023-03-31 | RESIGNED | ||
MR DOUGLAS SAMUEL GIBSON | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Jean Iris Gibson | 2017-04-06 | 6/1928 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Mr Martin Douglas Gibson | 2016-04-06 | 5/1949 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
GIBSON_CENTRI-TECH_LIMITE - Accounts | 2024-03-29 | 30-11-2023 | £3,651,127 Cash £3,718,787 equity |
GIBSON_CENTRI-TECH_LIMITE - Accounts | 2023-05-18 | 30-11-2022 | £2,999,184 Cash £3,542,576 equity |
GIBSON_CENTRI-TECH_LIMITE - Accounts | 2022-06-10 | 30-11-2021 | £2,941,086 Cash £3,488,985 equity |
GIBSON_CENTRI-TECH_LIMITE - Accounts | 2021-08-13 | 30-11-2020 | £3,437,748 Cash £3,229,448 equity |