SIMON GIBSON TRANSPORT LIMITED - GOOLE
| Company Profile | Company Filings |
Overview
SIMON GIBSON TRANSPORT LIMITED is a Private Limited Company from GOOLE and has the status: Active.
SIMON GIBSON TRANSPORT LIMITED was incorporated 21 years ago on 24/09/2002 and has the registered number: 04542964. The accounts status is FULL and accounts are next due on 30/09/2024.
SIMON GIBSON TRANSPORT LIMITED was incorporated 21 years ago on 24/09/2002 and has the registered number: 04542964. The accounts status is FULL and accounts are next due on 30/09/2024.
SIMON GIBSON TRANSPORT LIMITED - GOOLE
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 1
GOOLE
EAST YORKSHIRE
DN14 6UE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/09/2023 | 08/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DELPHINE ANDRE | Jun 1966 | French | Director | 2016-02-11 | CURRENT |
| CHARLES PIC | Feb 1990 | French | Director | 2021-11-02 | CURRENT |
| BENOîT LEFEBVRE | Sep 1965 | French | Director | 2021-11-02 | CURRENT |
| CORPORATE ADMINISTRATION SERVICES LIMITED | Nominee Director | 2002-09-24 UNTIL 2002-09-24 | RESIGNED | ||
| JEAN-EMMANUEL MONGNOT | May 1967 | French | Director | 2016-02-11 UNTIL 2018-11-12 | RESIGNED |
| JEROME MINFRAY | Oct 1966 | French | Director | 2016-02-11 UNTIL 2016-10-12 | RESIGNED |
| SUSAN GIBSON | Jan 1977 | British | Director | 2002-09-24 UNTIL 2010-03-19 | RESIGNED |
| MR SIMON GIBSON | Aug 1974 | British | Director | 2002-09-24 UNTIL 2021-11-29 | RESIGNED |
| JACQUES DUVAUCHELLE | Sep 1974 | French | Director | 2016-02-11 UNTIL 2021-10-31 | RESIGNED |
| CORPORATE ADMINISTRATION SECRETARIES LIMITED | Nominee Secretary | 2002-09-24 UNTIL 2002-09-24 | RESIGNED | ||
| MR SIMON GIBSON | Aug 1974 | British | Secretary | 2002-09-24 UNTIL 2016-02-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Simon Graham Gibson | 2016-09-24 - 2021-11-29 | 8/1974 | Goole East Yorkshire | Significant influence or control |
| Gca Europe S.A. | 2016-09-24 | Luxembourg | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| SIMON_GIBSON_TRANSPORT_LI - Accounts | 2023-09-29 | 31-12-2022 | £966,281 Cash £3,445,156 equity |
| SIMON_GIBSON_TRANSPORT_LI - Accounts | 2021-12-23 | 31-12-2020 | £875,061 Cash £4,341,647 equity |