GIBSON-SEXTON HOLDINGS LIMITED
GIBSON-SEXTON HOLDINGS LIMITED is an active private limited company, incorporated on 23 June 2014. The nature of the business is Activities of head offices. The company's registered office is on Station Road, Bedford. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Micro Entity. GIBSON-SEXTON HOLDINGS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 09098588 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/06/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 45A STATION ROAD |
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Address Line 2 | WILLINGTON |
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Post Town | BEDFORD |
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County | BEDS |
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Postcode | MK44 3QL |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2024 |
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Accounts Last Made Up Date | 30/11/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 07/07/2024 |
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Last Made Up Date | 23/06/2023 |
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Return
Next Due Date | 21/07/2017 |
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Last Made Up Date | 23/06/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From incorporation onwards:
GIBSON-SEXTON HOLDINGS LIMITED
Directors
(The company's officers)
MRS ANNE LOUISE GIBSON-SEXTON
(~52 year old British national)
45A STATION ROAD WILLINGTON, BEDFORD, BEDS, MK44 3QL, UNITED KINGDOM
- Current Director
- Gives occupation as TEACHER
- Usually resident in ENGLAND
Appointed on 23/06/2014
MR SIMON ROBERT GIBSON-SEXTON
(~54 year old British national)
45A STATION ROAD WILLINGTON, BEDFORD, BEDS, MK44 3QL, UNITED KINGDOM
- Current Director
- Gives occupation as DENTIST
- Usually resident in ENGLAND
Appointed on 23/06/2014
Shareholders
(Persons of Significant Control)
Mr Simon Robert Gibson-Sexton
(~54 year old British national)
45a Station Road, Willington, Bedford, Beds, MK44 3QL
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mrs Anne Louise Gibson-Sexton
(~52 year old British national)
45a Station Road, Willington, Bedford, Beds, MK44 3QL
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
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)
GIBSON-SEXTON HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, MK44 3QL.
Map of GIBSON-SEXTON HOLDINGS LIMITED at local scale
Map of GIBSON-SEXTON HOLDINGS LIMITED at district scale
More Companies in MK44 3QL
Other companies with registered offices in MK44 3QL:
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)