GIBSON INVESTMENTS (NORTH EAST) LIMITED

GIBSON INVESTMENTS (NORTH EAST) LIMITED is an active private limited company, incorporated on 30 May 2014. The nature of the business is Other service activities n.e.c.. The company's registered office is on Middle Drive, Newcastle Upon Tyne. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. GIBSON INVESTMENTS (NORTH EAST) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	101 MIDDLE DRIVE
Address Line 2	DARRAS HALL
Post Town	NEWCASTLE UPON TYNE
Country	UNITED KINGDOM
Postcode	NE20 9DW

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	13/06/2024
Last Made Up Date	30/05/2023

Return

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

Mortgages

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

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:

GIBSON INVESTMENTS (NORTH EAST) LIMITED

Directors

(The company's officers)

MR LEE GIBSON

(~50 year old British national)

101 MIDDLE DRIVE DARRAS HALL, NEWCASTLE UPON TYNE, NE20 9DW, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 30/05/2014

CHERYL ANN GIBSON

101 MIDDLE DRIVE DARRAS HALL, NEWCASTLE UPON TYNE, NE20 9DW, UNITED KINGDOM

Current Secretary

Appointed on 30/05/2014

Shareholders

(Persons of Significant Control)

Mr Lee Gibson

(~50 year old British national)

101 Middle Drive, Darras Hall, Newcastle Upon Tyne, NE20 9DW, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Cheryl Anne Gibson

(~44 year old British national)

101, Middle Drive, Darras Hall, Newcastle Upon Tyne, NE20 9DW, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 10/06/2017

Connections

(Shared officers)

BELL GIBSON LIMITED

MR LEE GIBSON

NEWCASTLE DOMESTIC SERVICES LIMITED

MR LEE GIBSON

PREPRESS DIGITAL LIMITED

MR LEE GIBSON

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)