GIBSON BROS (HALIFAX) LIMITED

GIBSON BROS (HALIFAX) LIMITED is an active private limited company, incorporated on 30 May 1997. The nature of the business is Freight transport by road. The company's registered office is on Clare Road, Halifax. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Micro Entity. GIBSON BROS (HALIFAX) LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	21 CLARE ROAD
Post Town	HALIFAX
County	WEST YORKSHIRE
Postcode	HX1 2HX

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2025
Accounts Last Made Up Date	31/07/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	06/12/2024
Last Made Up Date	22/11/2023

Return

Next Due Date	27/06/2017
Last Made Up Date	30/05/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

49410 - Freight transport by road

Company Name History

From incorporation onwards:

GIBSON BROS (HALIFAX) LIMITED

Directors

(The company's officers)

MRS HELEN GIBSON

(~57 year old British national)

GREEN BANK LODGE ADDERSGATE LANE, NORTHOWRAM, HALIFAX, HX3 7TD, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/06/2017

MR IAN STUART GIBSON

(~61 year old British national)

GREENBACK LODGE ADDERSGATE LANE, NORTHOWRAM, HALIFAX, WEST YORKSHIRE, HX3 7TD, UNITED KINGDOM

Current Director
Gives occupation as HAULIER
Usually resident in ENGLAND

Appointed on 30/05/1997

HELEN GIBSON

(~57 year old British national)

GREENBACK LODGE ADDERSGATE LANE, NORTHOWRAM, HALIFAX, WEST YORKSHIRE, HX3 7TD, UNITED KINGDOM

Current Secretary

Appointed on 30/05/1997

Shareholders

(Persons of Significant Control)

Mr Ian Stuart Gibson

(~61 year old British national)

21, Clare Road, Halifax, West Yorkshire, HX1 2HX

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)