GIBSON BOOTH LIMITED - BARNSLEY


Company Profile Company Filings

Overview

GIBSON BOOTH LIMITED is a Private Limited Company from BARNSLEY and has the status: Active.
GIBSON BOOTH LIMITED was incorporated 13 years ago on 23/12/2011 and has the registered number: 07891643. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2026.

GIBSON BOOTH LIMITED - BARNSLEY

This company is listed in the following categories:
69201 - Accounting and auditing activities
69202 - Bookkeeping activities
69203 - Tax consultancy

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/03/2024 28/02/2026

Registered Office

12 VICTORIA ROAD
BARNSLEY
SOUTH YORKSHIRE
S70 2BB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/04/2024 29/04/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT IAN WATSON Oct 1976 British Director 2011-12-23 CURRENT
MRS SAMANTHA JANE RAINBOW Sep 1968 British Director 2025-01-06 CURRENT
MR SCOTT PAUL MELL Aug 1969 British Director 2011-12-23 CURRENT
MR ROBERT HOWARD Aug 1981 British Director 2016-04-01 CURRENT
MR ALEXANDER EWART HAY FFRENCH Dec 1980 British Director 2024-08-30 UNTIL 2025-01-06 RESIGNED
MR GARY DICKINSON Oct 1963 British Director 2011-12-23 UNTIL 2018-03-31 RESIGNED
MR ANDREW JAMES PEARCY Apr 1980 British Director 2015-04-07 UNTIL 2015-09-01 RESIGNED
MR JONATHON CHARLES ROUND Feb 1959 British Director 2011-12-23 UNTIL 2011-12-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Xeinadin Group Limited 2024-08-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Robert Howard 2016-06-30 - 2024-08-30 8/1981 Barnsley   South Yorkshire Significant influence or control
Mr Scott Paul Mell 2016-06-30 - 2024-08-30 8/1969 Barnsley   South Yorkshire Significant influence or control
Mr Robert Ian Watson 2016-06-30 - 2024-08-30 10/1976 Barnsley   South Yorkshire Significant influence or control
Mr Gary Dickinson 2016-06-30 - 2018-04-01 10/1963 Barnsley   South Yorkshire Significant influence or control

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