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- GIBSON INNOVATIONS UK LIMITED
GIBSON INNOVATIONS UK LIMITED
Company is dissolved
General Information
NAME
GIBSON INNOVATIONS UK LIMITED
COMPANY NUMBER
08482456
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27900 -
Manufacture of other electrical equipment
INCORPORATION DATE
10/04/2013
(11 years and 4 months old)
WEBSITE
GIBSONINNOVATIONS.COM
CONFIRMATION STATEMENT MADE UP TO
10/04/2018
ACCOUNTS MADE UP TO
31/03/2017
KEEP INFORMED
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PREVIOUS NAMES
23/04/2013
01/05/2015
WOOX INNOVATIONS UK LIMITED
View all previous names
Previous Names
23/04/2013 01/05/2015 WOOX INNOVATIONS UK LIMITED
10/04/2013 23/04/2013 STEVTON (NO.540) LIMITED
MANCHESTER
M3 3EB
Telephone: 01483456381
TPS: No
4 Hardman Square
MANCHESTER
M3 3EB
Telephone: 456381
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 |
---|---|
Date: 18/06/2018 | Event: Change in Reg. Office |
Date: 30/04/2018 | Event: Change in Reg. Office |
Date: 27/04/2018 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GIBSON INNOVATIONS UK 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 GIBSON INNOVATIONS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GIBSON INNOVATIONS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Oct 1972 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 48 |
View Report |
Born in Jun 1967 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 389 |
View Report |
Born in Feb 1965 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 38 |
View Report |
Born in Jul 1956 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 177 |
View Report |
18/03/2014 - 29/06/2014 (3 months) Born in Jun 1979 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
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 |
---|---|
Date: 18/06/2018 | Event: Change in Reg. Office |
Date: 30/04/2018 | Event: Change in Reg. Office |
Date: 27/04/2018 | Event: New Confirmation Statement filed |
Date: 27/03/2018 | Event: Henry Edward Juszkiewicz (924428777) has left the board |
Date: 27/03/2018 | Event: David Homer Berryman (924428776) has left the board |
Date: 27/03/2018 | Event: New Board Member David Homer Berryman (919745627) Appointed |
Date: 27/03/2018 | Event: New Board Member Henry Edward Juszkiewicz (906456471) Appointed |
Date: 21/03/2018 | Event: Gerard Danjou (920353262) has left the board |
Date: 20/03/2018 | Event: New Board Member David Homer Berryman (924428776) Appointed |
Date: 20/03/2018 | Event: New Board Member Henry Edward Juszkiewicz (924428777) Appointed |
Date: 01/03/2018 | Event: New Accounts filed |
Date: 02/07/2017 | Event: New Annual Return filed |
Date: 13/06/2017 | Event: Change in Reg. Office |
Date: 25/05/2017 | Event: Change in Reg. Office |
Date: 12/01/2017 | Event: New Accounts filed |
Date: 03/05/2016 | Event: New Annual Return filed |
Date: 29/03/2016 | Event: New Accounts filed |
Date: 17/12/2015 | Event: New Board Member Gerard Danjou (920353262) Appointed |
Date: 17/12/2015 | Event: Byron John Gibson (920173040) has left the board |
Date: 14/10/2015 | Event: New Board Member Byron John Gibson (920173040) Appointed |
Date: 14/10/2015 | Event: Jason Martin Hill (918940795) has left the board |
Date: 17/09/2015 | Event: Matthias Van Ardenne (918940316) has left the board |
Date: 04/06/2015 | Event: Change in Reg. Office |
Date: 12/05/2015 | Event: New Annual Return filed |
Date: 27/01/2015 | Event: James Christian Belok (918940420) has left the board |
Date: 05/12/2014 | Event: Change in Reg. Office |
Date: 01/12/2014 | Event: Change in Reg. Office |
Date: 15/10/2014 | Event: New Accounts filed |
Date: 18/07/2014 | Event: New Board Member Jason Martin Hill (918940795) Appointed |
Date: 18/07/2014 | Event: New Board Member Matthias Van Ardenne (918940316) Appointed |
Date: 18/07/2014 | Event: New Board Member James Christian Belok (918940420) Appointed |
Date: 17/07/2014 | Event: Henri Van Der Vegte (918703033) has left the board |
Date: 14/05/2014 | Event: New Annual Return filed |
Date: 24/04/2014 | Event: New Board Member Henri Van Der Vegte (918703033) Appointed |
Date: 14/04/2014 | Event: Martin Robert Armstrong (908160492) has left the board |
Date: 14/04/2014 | Event: Hayden Paul Vivash (914651559) has left the board |
Date: 30/04/2013 | Event: Keith Gordon Syson (911480188) has left the board |
Date: 30/04/2013 | Event: New Board Member Martin Robert Armstrong (908160492) Appointed |
Date: 30/04/2013 | Event: Change in Reg. Office |
Date: 25/04/2013 | Event: Change in Reg. Office |
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