Gibson & Girls Ltd (Companies House Registration Number 08125377) is a private limited company incorporated on 2012-06-29. This business was registered at Tenby Place, 102 Selby Road West Bridgford, Nottingham NG2 7BA. Changed on 2021-10-27, the previous name this business used was R.i.g. Marine Fpso Consultancy Ltd. Gibson & Girls Ltd operates Standard Industrial Classification: 74909 which stands for "other professional, scientific and technical activities not elsewhere classified".

Company details

Name Gibson & Girls Ltd
Number 08125377
Date of Incorporation: 2012-06-29
End of financial year: 30 June
Address: Tenby Place, 102 Selby Road West Bridgford, Nottingham, NG2 7BA
SIC code: 74909 - Other professional, scientific and technical activities not elsewhere classified

Moving on to the 4 directors that can be found in the aforementioned business, we can name: Claire G. (appointed on 26 October 2021), June G. (appointment date: 26 October 2021), Melanie G. (appointed on 26 October 2021). 1 secretary is present: June G. (appointed on 29 June 2012). The official register lists 3 persons of significant control, namely: June G. owns 1/2 or less of shares, 1/2 or less of voting rights, Robert G. owns 1/2 or less of shares, 1/2 or less of voting rights, Robert G. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2015-06-30 2016-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Total Assets Less Current Liabilities 95,457 74,626 36,196 33,397 30,589 27,778 15,375 5,761
Current Assets 99,487 75,441 - - - 28,011 3,516 3,156
Shareholder Funds 95,457 74,626 - - - - - -

People with significant control

June G.
26 October 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Robert G.
26 October 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Robert G.
29 June 2017 - 26 October 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
(AA) Total exemption full accounts data made up to 30th June 2023
filed on: 27th, March 2024 | accounts
Free Download (7 pages)

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