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- SIMON GIBSON TRANSPORT LIMITED
SIMON GIBSON TRANSPORT LIMITED
Active - Accounts Filed
General Information
NAME
SIMON GIBSON TRANSPORT LIMITED
COMPANY NUMBER
04542964
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
24/09/2002
(21 years and 10 months old)
WEBSITE
www.simongibsontransport.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/09/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
EAST YORKSHIRE
DN14 6UE
Telephone: 01405780459
TPS: No
Unit 1
Nielsen Road
Goole
North Humbersid
DN14 6UE
Telephone: 780459
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 |
---|---|---|
GCA EUROPE SA | N/A | N/A |
SIMON GIBSON TRANSPORT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/10/2023 | Event: New Confirmation Statement filed |
Date: 04/10/2023 | Event: New Accounts filed |
Date: 10/01/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about SIMON GIBSON TRANSPORT LIMITED?
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 SIMON GIBSON TRANSPORT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIMON GIBSON TRANSPORT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
11/02/2016 - Present (8 years and 6 months) Born in Jun 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
02/11/2021 - Present (2 years and 9 months) Born in Feb 1990 (age: 34) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
02/11/2021 - Present (2 years and 9 months) Born in Sep 1965 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
CORPORATE ADMINISTRATION SECRETARIES LIMITED 24/09/2002 - Present (21 years and 10 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 133 |
View Report |
Director: 24/09/2002 - Present (21 years and 10 months) Secretary: 24/09/2002 - Present (21 years and 10 months) Born in Aug 1974 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
FIMHOLOG | N/A | N/A |
GCA EUROPE SA | N/A | N/A |
CHARLES ANDRE UK LIMITED | Active - Accounts Filed | View Report |
GCA DOMESTIC LIMITED | Active - Accounts Filed | View Report |
GCA TRANSPORT LTD | Active - Accounts Filed | View Report |
SIMON GIBSON TRANSPORT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/10/2023 | Event: New Confirmation Statement filed |
Date: 04/10/2023 | Event: New Accounts filed |
Date: 10/01/2023 | Event: New Accounts filed |
Date: 31/10/2022 | Event: New Confirmation Statement filed |
Date: 18/02/2022 | Event: Jacques Duvauchelle (920544565) has left the board |
Date: 18/02/2022 | Event: New Board Member Charles Pic (929259256) Appointed |
Date: 18/02/2022 | Event: New Board Member Benoit Lefebvre (929259284) Appointed |
Date: 29/12/2021 | Event: New Accounts filed |
Date: 01/12/2021 | Event: Simon Gibson (908625225) has left the board |
Date: 08/11/2021 | Event: New Confirmation Statement filed |
Date: 08/11/2021 | Event: New Confirmation Statement filed |
Date: 14/01/2021 | Event: New Accounts filed |
Date: 17/10/2020 | Event: New Confirmation Statement filed |
Date: 18/10/2019 | Event: New Confirmation Statement filed |
Date: 03/10/2019 | Event: New Accounts filed |
Date: 09/04/2019 | Event: Jean-Emmanuel Mongnot (920546377) has left the board |
Date: 20/10/2018 | Event: New Confirmation Statement filed |
Date: 22/09/2018 | Event: New Accounts filed |
Date: 10/10/2017 | Event: New Confirmation Statement filed |
Date: 02/10/2017 | Event: Jerome Minfray (920522231) has left the board |
Date: 27/09/2017 | Event: New Accounts filed |
Date: 18/10/2016 | Event: New Annual Return filed |
Date: 10/10/2016 | Event: New Accounts filed |
Date: 26/02/2016 | Event: New Board Member Jean-Emmanuel Mongnot (920546377) Appointed |
Date: 26/02/2016 | Event: New Board Member Jacques Duvauchelle (920544565) Appointed |
Date: 26/02/2016 | Event: New Board Member Delphine Andre (920544466) Appointed |
Date: 26/02/2016 | Event: New Board Member Jean-Emmanuel Mongnot (920546377) Appointed |
Date: 26/02/2016 | Event: New Board Member Jacques Duvauchelle (920544565) Appointed |
Date: 26/02/2016 | Event: New Board Member Delphine Andre (920544466) Appointed |
Date: 19/02/2016 | Event: New Board Member Jerome Minfray (920522231) Appointed |
Date: 19/02/2016 | Event: New Board Member Jerome Minfray (920522231) Appointed |
Date: 13/10/2015 | Event: New Annual Return filed |
Date: 12/10/2015 | Event: New Accounts filed |
Date: 10/10/2014 | Event: New Annual Return filed |
Date: 08/10/2014 | Event: Change in Reg. Office |
Date: 08/07/2014 | Event: New Accounts filed |
Date: 28/09/2013 | Event: New Annual Return filed |
Date: 16/07/2013 | Event: New Accounts filed |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 04/10/2012 | Event: New Annual Return filed |
Date: 14/09/2012 | Event: New Accounts filed |
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