Menna Overview
Here’s a quick overview of R.GIBSON & SONS LIMITED 👀 — a Essex based business that started in 1957.
R.GIBSON & SONS LIMITED
- Company statusactive
- Company No00595622
- Age68 years 7 months Incorporated 18 December 1957
- Officers3
Address
Frowick Hall, St. Osyth, Essex
R.GIBSON & SONS LIMITED is an active company incorporated on 18 December 1957 and based in Essex. The company was registered 69 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
01110
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 20 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 14 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 20 Apr 2023
Resolution
3 Years Ago on 16 Jan 2023
Capital Name Of Class Of Shares
3 Years Ago on 16 Jan 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 16 Jan 2023
Memorandum Articles
3 Years Ago on 16 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Apr 2022
Change To A Person With Significant Control
4 Years Ago on 05 Apr 2022
Change Person Secretary Company With Change Date
4 Years Ago on 08 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Dec 2021
Change Person Director Company With Change Date
5 Years Ago on 20 May 2021
Confirmation Statement With Updates
5 Years Ago on 20 May 2021
Capital Return Purchase Own Shares
5 Years Ago on 28 Apr 2021
Capital Cancellation Shares
5 Years Ago on 20 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 01 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 31 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 02 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 23 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 15 Apr 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 21 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 29 May 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GIBSON, Angela Mary | secretary | 26 Jul 2003 | |
| GIBSON, Angela Mary | director | Jun 1955 | 01 Jan 1970 |
| GIBSON, Carina Mary | director | Mar 1977 | 01 Mar 1997 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Angela Mary Gibson | Jun 1955 | 06 Apr 2016 |
Related Companies
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STRATHERN, Laura Angela are mutual persons.
STRATHERN, Laura Angela are mutual persons.
STRATHERN, Laura Angela are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of R.GIBSON & SONS LIMITED 👀 — a Essex based business that started in 1957.