Gibbons International Limited SEAHAM


Gibbons International started in year 1979 as Private Limited Company with registration number 01421962. The Gibbons International company has been functioning successfully for 45 years now and its status is active. The firm's office is based in Seaham at 4a Spectrum Business Park. Postal code: SR7 7PP. Since 5th January 2000 Gibbons International Limited is no longer carrying the name A.g. Gibbons.

At the moment there are 2 directors in the the firm, namely Ian G. and Lisa G.. In addition one secretary - Ian G. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

This company operates within the NE38 0AE postal code. The company is dealing with transport and has been registered as such. Its registration number is OB0207002 . It is located at Unit 4a, Admiral Point, Seaham with a total of 5 cars. It has two locations in the UK.

Gibbons International Limited Address / Contact

Office Address 4a Spectrum Business Park
Office Address2 Blair Way
Town Seaham
Post code SR7 7PP
Country of origin United Kingdom

Company Information / Profile

Registration Number 01421962
Date of Incorporation Tue, 22nd May 1979
Industry Non-specialised wholesale trade
End of financial Year 31st December
Company age 45 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 28th Nov 2023 (2023-11-28)
Last confirmation statement dated Mon, 14th Nov 2022

Company staff

Ian G.

Position: Director

Resigned:

Lisa G.

Position: Director

Appointed: 28 March 2011

Ian G.

Position: Secretary

Appointed: 24 May 2004

Louise G.

Position: Director

Appointed: 14 June 2004

Resigned: 04 March 2005

Gillian G.

Position: Director

Appointed: 15 September 1999

Resigned: 24 May 2004

Gillian G.

Position: Secretary

Appointed: 10 January 1995

Resigned: 24 May 2004

Anthony B.

Position: Director

Appointed: 27 November 1991

Resigned: 17 February 2006

Albert G.

Position: Director

Appointed: 27 November 1991

Resigned: 21 November 2009

Ian G.

Position: Secretary

Appointed: 27 November 1991

Resigned: 10 January 1995

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats discovered, there is Ian G. This PSC.

Ian G.

Notified on 6 April 2016
Nature of control: right to appoint and remove directors

Company previous names

A.g. Gibbons January 5, 2000

Transport Operator Data

Unit 4a
Address Admiral Point , Spectrum Business Park
City Seaham
Post code SR7 7PP
Vehicles 2
13 Tilley Road
Address Crowther Industrial Estate
City Washington
Post code NE38 0AE
Vehicles 3

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Total exemption full accounts data made up to 31st December 2022
filed on: 8th, March 2023
Free Download (14 pages)

Company search

Advertisements