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 - MIDDLESBROUGH

This company is listed in the following categories:
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

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