GIBSON JONES INVESTMENTS LIMITED - TRAFFORD PARK


Company Profile Company Filings

Overview

GIBSON JONES INVESTMENTS LIMITED is a Private Limited Company from TRAFFORD PARK ENGLAND and has the status: Active.
GIBSON JONES INVESTMENTS LIMITED was incorporated 9 years ago on 09/03/2015 and has the registered number: 09476911. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

GIBSON JONES INVESTMENTS LIMITED - TRAFFORD PARK

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

9 AVOCADO COURT
TRAFFORD PARK
M17 1HW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/11/2023 16/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GOGO GREEN HOLDINGS LIMITED Corporate Director 2019-06-21 CURRENT
YOUSSEF TOHME Jun 1974 British Director 2019-06-21 CURRENT
JOSEPH TAYAH Nov 1971 Canadian Director 2019-06-21 CURRENT
MR CRAIG JONES May 1983 English Director 2015-03-09 CURRENT
MR ROY GIBSON Feb 1971 English Director 2015-03-09 UNTIL 2021-07-02 RESIGNED
MR CRAIG JONES Secretary 2015-03-09 UNTIL 2019-06-21 RESIGNED
MR ROY GIBSON Secretary 2015-03-09 UNTIL 2016-03-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Energy Gain Holdings Limited 2019-06-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENERGY GAIN UK LIMITED TRAFFORD PARK ENGLAND Active TOTAL EXEMPTION FULL 74901 - Environmental consulting activities
ACR AIR CONDITIONING LIMITED ASHTON UNDER ENGLAND Dissolved... TOTAL EXEMPTION SMALL 33200 - Installation of industrial machinery and equipment
ONE STOP CCTV LIMITED ASHTON-UNDER- Dissolved... NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.
PRANA ENERGY LTD ASHTON UNDER LYNE Active DORMANT 43290 - Other construction installation
FORTRESS GREEN LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
GOGO GREEN HOLDINGS LIMITED TRAFFORD PARK ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
ENERGY GAIN HOLDINGS LIMITED TRAFFORD PARK ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Gibson Jones Investments Limited - Accounts to registrar (filleted) - small 18.2 2022-06-11 28-02-2022 £1,863 Cash £1,386 equity
Gibson Jones Investments Limited - Accounts to registrar (filleted) - small 18.2 2021-07-16 28-02-2021 £7,417 Cash £934 equity
Gibson Jones Investments Limited 28/02/2018 iXBRL 2019-01-22 28-02-2018 £4,475 Cash £2,059 equity

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