GIBSON MIDCO LTD
Active - Accounts Filed
General Information
NAME
GIBSON MIDCO LTD
COMPANY NUMBER
12694129
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
24/06/2020
(4 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/06/2024
ACCOUNTS MADE UP TO
31/01/2024
KEEP INFORMED
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PREVIOUS NAMES
24/06/2020
30/07/2020
AGHOCO 1935 LIMITED
NORTH SOMERSET
BS21 6UJ
Glide House, Ground Floor, Build
Windmill Road
Clevedon
North Somerset BS21 6UJ
BS21 6UJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Accounts filed |
| 09/07/2024 | New Confirmation Statement filed |
| 17/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GIBSON MIDCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GIBSON MIDCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GIBSON MIDCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/07/2020 - Present (4 years and 4 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
17/07/2023 - Present (1 years and 5 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 13 Past: 6 |
View Report |
|
24/06/2020 - Present (4 years and 6 months) 24/06/2020 - Present (4 years and 6 months) 24/06/2020 - Present (4 years and 6 months) Born in N/A |
Resigned | Director |
Current: 65 Past: 754 |
View Report |
|
Director: 24/06/2020 - Present (4 years and 6 months) 24/06/2020 - Present (4 years and 6 months) Secretary: 24/06/2020 - Present (4 years and 6 months) 24/06/2020 - Present (4 years and 6 months) Born in N/A |
Resigned | Director&Secretary |
Current: 380 Past: 9181 |
View Report |
|
24/06/2020 - Present (4 years and 6 months) 24/06/2020 - Present (4 years and 6 months) Born in Jan 1971 |
Resigned | Director |
Current: 92 Past: 3222 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| A.G. REGISTRARS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Accounts filed |
| 09/07/2024 | New Confirmation Statement filed |
| 17/11/2023 | New Accounts filed |
| 31/07/2023 | New Board Member Paula Marson Benoit (912702141) Appointed |
| 08/07/2023 | New Confirmation Statement filed |
| 28/02/2023 | Christopher Bates (928997539) has left the board |
| 02/02/2023 | New Accounts filed |
| 02/02/2023 | New Confirmation Statement filed |
| 01/12/2021 | Meri Beth Braziel (920326543) has left the board |
| 01/12/2021 | New Board Member Christopher Bates (928997539) Appointed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 27/06/2021 | New Confirmation Statement filed |
| 27/05/2021 | Change in Reg. Office |
| 12/04/2021 | Change in Reg. Office |
| 03/03/2021 | New Board Member Meri Beth Braziel (920326543) Appointed |
| 12/08/2020 | Timothy James Pilcher (927268121) has left the board |
| 12/08/2020 | New Board Member Timothy James Pilcher (919558826) Appointed |
| 05/08/2020 | New Board Member Timothy James Pilcher (927268121) Appointed |
| 04/08/2020 | Roger Hart (910557988) has left the board |
| 04/08/2020 | INHOCO FORMATIONS LIMITED (926508565) has left the board |
| 04/08/2020 | A G SECRETARIAL LIMITED (909008492) has left the board |
| 04/08/2020 | New Board Member Zoe Tindall-Doman (915702740) Appointed |
| 04/08/2020 | Change in Reg. Office |
| 28/07/2020 | Roger Hart (927115853) has left the board |
| 28/07/2020 | New Board Member Roger Hart (910557988) Appointed |
| 03/07/2020 | New Board Member INHOCO FORMATIONS LIMITED (926508565) Appointed |
| 03/07/2020 | A G SECRETARIAL LIMITED (927115852) has left the board |
| 03/07/2020 | A G SECRETARIAL LIMITED (927115851) has left the board |
| 03/07/2020 | INHOCO FORMATIONS LIMITED (927115850) has left the board |
| 03/07/2020 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
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