GIBSON BOOTH BUSINESS SOLUTIONS & INSOLVENCY LIMITED - YORKSHIRE
| Company Profile | Company Filings |
Overview
GIBSON BOOTH BUSINESS SOLUTIONS & INSOLVENCY LIMITED is a Private Limited Company from YORKSHIRE and has the status: Active.
GIBSON BOOTH BUSINESS SOLUTIONS & INSOLVENCY LIMITED was incorporated 22 years ago on 22/11/2002 and has the registered number: 04598465. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2025.
GIBSON BOOTH BUSINESS SOLUTIONS & INSOLVENCY LIMITED was incorporated 22 years ago on 22/11/2002 and has the registered number: 04598465. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2025.
GIBSON BOOTH BUSINESS SOLUTIONS & INSOLVENCY LIMITED - YORKSHIRE
This company is listed in the following categories:
69201 - Accounting and auditing activities
69201 - Accounting and auditing activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2024 | 31/12/2025 |
Registered Office
15 VICTORIA ROAD
YORKSHIRE
S70 2BB
This Company Originates in : United Kingdom
Previous trading names include:
GIBSON BOOTH LIMITED (until 21/12/2011)
GIBSON BOOTH LIMITED (until 21/12/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/07/2024 | 27/07/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR EDWARD CHRISTOPHER WETTON | Oct 1953 | British | Director | 2003-06-01 | CURRENT |
| MRS ANNE CAROLINE BAINBRIDGE | Secretary | 2019-05-01 | CURRENT | ||
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-11-22 UNTIL 2003-06-01 | RESIGNED | ||
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2002-11-22 UNTIL 2003-06-01 | RESIGNED | ||
| MR GARETH DAVID PECKETT | Apr 1979 | British | Director | 2017-06-07 UNTIL 2019-04-30 | RESIGNED |
| CHERYL KATHLEEN DUTTON | British | Secretary | 2004-10-01 UNTIL 2019-04-30 | RESIGNED | |
| DAWN DUERDEN | British | Secretary | 2003-06-06 UNTIL 2004-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Edward Christopher Wetton | 2016-07-13 | 10/1953 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control Significant influence or control as trust Significant influence or control as firm |