GIBSON CONTROLS LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
GIBSON CONTROLS LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
GIBSON CONTROLS LIMITED was incorporated 25 years ago on 16/03/1999 and has the registered number: 03733826. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
GIBSON CONTROLS LIMITED was incorporated 25 years ago on 16/03/1999 and has the registered number: 03733826. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
GIBSON CONTROLS LIMITED - MANCHESTER
This company is listed in the following categories:
27900 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
SHENTONFIELD ROAD
MANCHESTER
M22 4RW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/03/2023 | 30/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ROBERT CLIVE GIBSON | Jun 1938 | British | Director | 1999-03-16 | CURRENT |
| PHILIP THOMAS GIBSON | Mar 1969 | British | Director | 1999-03-16 | CURRENT |
| ROBERT CLIVE GIBSON | Jun 1938 | British | Secretary | 1999-03-16 | CURRENT |
| MRS MARIE GIBSON | Secretary | 2014-03-01 | CURRENT | ||
| BRITANNIA COMPANY FORMATIONS LIMITED | Corporate Nominee Secretary | 1999-03-16 UNTIL 1999-03-16 | RESIGNED | ||
| MR ROBIN MINTON | Jul 1957 | British | Director | 1999-03-16 UNTIL 2003-03-31 | RESIGNED |
| DEANSGATE COMPANY FORMATIONS LIMITED | Corporate Nominee Director | 1999-03-16 UNTIL 1999-03-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Robert Clive Gibson | 2016-04-06 | 6/1938 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Mr Philip Thomas Gibson | 2016-04-06 | 3/1969 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Gibson Controls Limited 31/05/2023 iXBRL | 2024-02-28 | 31-05-2023 | £87,488 Cash £99,626 equity |
| Gibson Controls Limited 31/05/2022 iXBRL | 2023-02-28 | 31-05-2022 | £202,603 Cash £71,339 equity |
| Gibson Controls Limited 31/05/2021 iXBRL | 2022-02-25 | 31-05-2021 | £206,200 Cash £93,071 equity |
| Gibson Controls Limited 31/05/2020 iXBRL | 2021-05-27 | 31-05-2020 | £211,535 Cash £168,506 equity |
| Gibson Controls Limited 31/05/2019 iXBRL | 2020-02-25 | 31-05-2019 | £177,567 Cash £209,627 equity |
| Gibson Controls Limited 31/05/2018 iXBRL | 2019-02-28 | 31-05-2018 | £193,677 Cash £213,351 equity |
| Abbreviated Company Accounts - GIBSON CONTROLS LIMITED | 2017-02-28 | 31-05-2016 | £168,861 Cash £208,621 equity |