Gibson Lea Holdings Limited

General information

Name:

Gibson Lea Holdings Ltd

Office Address:

Private Road 4 Private Road 4 Colwick Industrial Estate NG4 2JT Nottingham

Number: 01311845

Incorporation date: 1977-05-02

Dissolution date: 2022-03-22

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered with number 01311845 47 years ago, Gibson Lea Holdings Limited had been a private limited company until 22nd March 2022 - the date it was dissolved. Its latest registration address was Private Road 4 Private Road 4, Colwick Industrial Estate Nottingham. It was known as Plumb Modular Systems until 10th July 1995, at which point the company name got changed to Gibson Lea. The final was known as came on 25th November 1996.

This specific company was supervised by a single director: Kaj H. who was overseeing it for 11 years.

Kaj H. was the individual with significant control over this firm, owned over 3/4 of company shares.

  • Previous company's names
  • Gibson Lea Holdings Limited 1996-11-25
  • Gibson Lea Limited 1995-07-10
  • Plumb Modular Systems Limited 1977-05-02

Financial data based on annual report

Company staff

Daniel P.

Role: Secretary

Appointed: 06 February 2012

Latest update: 28 December 2023

Kaj H.

Role: Director

Appointed: 06 September 2011

Latest update: 28 December 2023

People with significant control

Kaj H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2018
Account last made up date 31 December 2016
Confirmation statement next due date 14 February 2018
Confirmation statement last made up date 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 31 December 2016

Company filings

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Accounts Address Annual return Auditors Change of name Confirmation statement Dissolution Gazette Miscellaneous Mortgage Officers Resolution Restoration
Free Download
Total exemption full company accounts data drawn up to December 31, 2016 (AA)
filed on: 23rd, February 2017
accounts
Free Download Download filing (5 pages)

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