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J A GIBSON LTD.

J A GIBSON LTD. is an active private limited company, incorporated on 26 June 2013. The nature of the business is Other retail sale not in stores, stalls or markets. The company's registered office is on Kings Mount, Berwick-upon-tweed. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. J A GIBSON LTD. has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08585008
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/06/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT C, 19 WINDMILL WAY
Address Line 2KINGS MOUNT, RAMPARTS BUSINESS PARK
Post TownBERWICK-UPON-TWEED
CountryENGLAND
PostcodeTD15 1TQ

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date10/07/2024
Last Made Up Date26/06/2023

Return

Next Due Date24/07/2017
Last Made Up Date26/06/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

47990 - Other retail sale not in stores, stalls or markets

Company Name History

From incorporation onwards:
J A GIBSON LTD.

Directors

(The company's officers)
JOHN ALFRED GIBSON
(~70 year old British national)
UNIT 3 OLD DAIRY, KINGS MOUNT RAMPARTS BUSINESS PARK, BERWICK-UPON-TWEED, NORTHUMBERLAND, TD15 1TQ, ENGLAND
  • Current Director
  • Gives occupation as BUSINESS EXECUTIVE
  • Usually resident in ENGLAND
Appointed on 26/06/2013
DOROTHY MAY CUNNINGHAM
UNIT 3 OLD DAIRY, KINGS MOUNT RAMPARTS BUSINESS PARK, BERWICK-UPON-TWEED, NORTHUMBERLAND, TD15 1TQ, ENGLAND
  • Current Secretary
Appointed on 26/06/2013

Shareholders

(Persons of Significant Control)
Mr John Alfred Gibson
(~70 year old British national)
Unit C, 19 Windmill Way, Kings Mount, Ramparts Business Park, Berwick-Upon-Tweed, TD15 1TQ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 27/06/2016
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)

J A GIBSON LTD.: Maps

Maps show the location of the postcode of the registered office, TD15 1TQ.

Map of J A GIBSON LTD. at local scale
Map of J A GIBSON LTD. at local scale
Map of J A GIBSON LTD. at district scale
Map of J A GIBSON LTD. at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TD15 1TQ

Other companies with registered offices in TD15 1TQ:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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