GIBSON LEA HOLDINGS LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

GIBSON LEA HOLDINGS LIMITED is a Private Limited Company from NOTTINGHAM and has the status: Dissolved - no longer trading.
GIBSON LEA HOLDINGS LIMITED was incorporated 47 years ago on 02/05/1977 and has the registered number: 01311845. The accounts status is TOTAL EXEMPTION FULL.

GIBSON LEA HOLDINGS LIMITED - NOTTINGHAM

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

PRIVATE ROAD 4 PRIVATE ROAD 4
NOTTINGHAM
NOTTINGHAM
NG4 2JT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/01/2017 14/02/2018

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL JAMES PICKFORD Secretary 2012-02-06 CURRENT
MR KAJ INGEMAR HJELM Dec 1944 Swedish Director 2011-09-06 CURRENT
MR JAMES LETHAM May 1941 British Director RESIGNED
MRS ROSEMARY MARGARET ABELL Secretary 2010-09-27 UNTIL 2012-01-16 RESIGNED
MICHAEL BELL May 1956 Secretary 2004-10-29 UNTIL 2010-04-23 RESIGNED
DIAN ELIZABETH HARRISON Aug 1953 British Secretary RESIGNED
ESTELLE LONG Mar 1971 Secretary 2003-07-18 UNTIL 2004-10-29 RESIGNED
SUSAN JANE TAYLOR Oct 1971 British Secretary 2001-09-01 UNTIL 2003-07-18 RESIGNED
DIAN ELIZABETH HARRISON Aug 1953 British Director RESIGNED
ANTHONY NOBLE Oct 1942 British Director 1995-07-05 UNTIL 2000-12-31 RESIGNED
NICHOLAS SHAUN MALTBY May 1957 British Director 2002-04-01 UNTIL 2003-01-10 RESIGNED
SUSAN JANE TAYLOR Oct 1971 British Director 2001-10-01 UNTIL 2003-07-31 RESIGNED
SIDNEY CLIFFORD LEE Sep 1940 British Director 1993-11-01 UNTIL 1995-05-31 RESIGNED
MR KAJ INGEMAR HJELM Dec 1944 Swedish Director 2006-09-15 UNTIL 2009-04-01 RESIGNED
KEVIN BROUGHTON Mar 1950 British Director RESIGNED
MAGNUS AKE LENNART CLAESSON Nov 1964 Swedish Director 2002-12-11 UNTIL 2006-09-15 RESIGNED
PETER MICHAEL CALLAN Sep 1940 British Director 1995-07-05 UNTIL 1997-02-28 RESIGNED
CHAIRMAN PHILIP JAMES BROADLEY Feb 1939 British Director RESIGNED
MR PAUL BILLYEALD Dec 1954 British Director 2009-04-01 UNTIL 2011-09-20 RESIGNED
MR JOHN ALEXANDER Dec 1948 British Director 1993-06-15 UNTIL 1995-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kaj Hjelm 2016-04-06 12/1944 Nottingham   Nottingham Ownership of shares 75 to 100 percent as firm

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Free Reports Available

Report Date Filed Date of Report Assets
Gibson Lea Holdings Limited - Filleted accounts 2017-02-24 31-12-2016

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