GIBSON AERIALS LIMITED - GATESHEAD
Company Profile | Company Filings |
Overview
GIBSON AERIALS LIMITED is a Private Limited Company from GATESHEAD and has the status: Active.
GIBSON AERIALS LIMITED was incorporated 21 years ago on 31/12/2002 and has the registered number: 04626490. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
GIBSON AERIALS LIMITED was incorporated 21 years ago on 31/12/2002 and has the registered number: 04626490. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
GIBSON AERIALS LIMITED - GATESHEAD
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
17 VENTNOR CRESCENT
GATESHEAD
TYNE AND WEAR
NE9 6DX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/01/2024 | 27/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JASON RICHARDSON | Aug 1970 | British | Director | 2003-01-17 | CURRENT |
HEATHER RICHARDSON | Jan 1971 | British | Director | 2016-02-10 | CURRENT |
RANDALLS COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2002-12-31 UNTIL 2003-01-17 | RESIGNED | ||
MR JOHN EDWARD GIBSON | Nov 1946 | British | Director | 2003-01-17 UNTIL 2013-02-22 | RESIGNED |
CAROLE GIBSON | Dec 1950 | Secretary | 2003-01-17 UNTIL 2011-11-23 | RESIGNED | |
RANDALLS NOMINEES LIMITED | Sep 1996 | Corporate Director | 2002-12-31 UNTIL 2003-01-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Heather Richardson | 2017-04-01 | 1/1972 | Gateshead Tyne And Wear | Ownership of shares 25 to 50 percent |
Mr Jason Richardson | 2016-04-06 | 8/1970 | Gateshead Tyne And Wear |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |