THE GIBSON O'NEILL COMPANY LIMITED - MIDDLESBROUGH
Company Profile | Company Filings |
Overview
THE GIBSON O'NEILL COMPANY LIMITED is a Private Limited Company from MIDDLESBROUGH and has the status: Active.
THE GIBSON O'NEILL COMPANY LIMITED was incorporated 29 years ago on 18/11/1994 and has the registered number: 02991817. The accounts status is GROUP and accounts are next due on 31/03/2025.
THE GIBSON O'NEILL COMPANY LIMITED was incorporated 29 years ago on 18/11/1994 and has the registered number: 02991817. The accounts status is GROUP and accounts are next due on 31/03/2025.
THE GIBSON O'NEILL COMPANY LIMITED - MIDDLESBROUGH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
BRIGNELL ROAD
MIDDLESBROUGH
CLEVELAND
TS2 1PS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/11/2023 | 02/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GRAHAM JOHN REDMAN | Jul 1953 | British | Director | 2009-07-06 | CURRENT |
MR MICHAEL DAVID O'NEILL | Dec 1957 | British | Director | 1994-12-23 | CURRENT |
MR STEPHEN GIBSON | Jan 1958 | British | Director | 1994-12-23 | CURRENT |
MR TERRY JACKSON | Nov 1956 | Secretary | 1997-04-21 | CURRENT | |
RM NOMINEES LIMITED | Corporate Nominee Director | 1994-11-18 UNTIL 1994-12-22 | RESIGNED | ||
MR HUGH BENSON WELCH | Apr 1957 | British | Director | 1994-12-23 UNTIL 1994-12-23 | RESIGNED |
RM REGISTRARS LIMITED | Nominee Secretary | 1994-11-18 UNTIL 1994-12-22 | RESIGNED | ||
MR TERRY JACKSON | Nov 1956 | Secretary | 1994-12-23 UNTIL 1996-11-14 | RESIGNED | |
KAREN TRACY MANSELL | Jul 1971 | British | Secretary | 1994-12-23 UNTIL 1994-12-23 | RESIGNED |
DAVID ANDREW CASTLE | Jan 1952 | British | Secretary | 1996-11-14 UNTIL 1997-04-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Crossco (1438) Limited | 2018-08-08 | Middlesbrough | Ownership of shares 25 to 50 percent | |
Mr Stephen Gibson | 2016-04-06 | 1/1958 | Ownership of shares 75 to 100 percent | |
Mr Michael David O'Neill | 2016-04-06 | 12/1957 | Significant influence or control |