General information

Name:

Gibson & Girls Limited

Office Address:

Tenby Place 102 Selby Road West Bridgford NG2 7BA Nottingham

Number: 08125377

Incorporation date: 2012-06-29

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 08125377 twelve years ago, Gibson & Girls Ltd is categorised as a Private Limited Company. The present mailing address is Tenby Place, 102 Selby Road West Bridgford Nottingham. The firm now known as Gibson & Girls Ltd was known as R.i.g. Marine Fpso Consultancy up till 2021-10-27 then the name got changed. This enterprise's SIC code is 74909 meaning Other professional, scientific and technical activities not elsewhere classified. Gibson & Girls Limited filed its latest accounts for the period up to 2022-06-30. The latest annual confirmation statement was filed on 2022-11-24.

For this specific firm, a number of director's duties have been executed by Claire G., June G., Melanie G. and Robert G.. When it comes to these four individuals, Robert G. has managed firm the longest, having been a vital part of officers' team since June 2012. In addition, the managing director's duties are assisted with by a secretary - June G., who joined the firm on 2012-06-29.

  • Previous company's names
  • Gibson & Girls Ltd 2021-10-27
  • R.i.g. Marine Fpso Consultancy Ltd 2012-06-29

Financial data based on annual reports

Company staff

Claire G.

Role: Director

Appointed: 26 October 2021

Latest update: 20 March 2024

June G.

Role: Director

Appointed: 26 October 2021

Latest update: 20 March 2024

Melanie G.

Role: Director

Appointed: 26 October 2021

Latest update: 20 March 2024

June G.

Role: Secretary

Appointed: 29 June 2012

Latest update: 20 March 2024

Robert G.

Role: Director

Appointed: 29 June 2012

Latest update: 20 March 2024

People with significant control

Executives who control the firm include: June G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Robert G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

June G.
Notified on 26 October 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Robert G.
Notified on 26 October 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Robert G.
Notified on 29 June 2017
Ceased on 26 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 08 December 2023
Confirmation statement last made up date 24 November 2022
Annual Accounts 20 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 20 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

Hide filing type
Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 24th November 2023 (CS01)
filed on: 7th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
11
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