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THE GIBSON O'NEILL COMPANY LIMITED - Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland, United Kingdom
Company Information
- Company registration number
- 02991817
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Brignell Road
- Riverside Park Industrial Estate
- Middlesbrough
- Cleveland
- TS2 1PS Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland, TS2 1PS UK
Management
- Managing Directors
- GIBSON, Stephen
- O'NEILL, Michael David
- REDMAN, Graham John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-11-18
- Age Of Company 1994-11-18 29 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Michael David O'Neill
- Crossco (1438) Limited
- Mr Stephen Gibson
Jurisdiction Particularities
- Company Name (english)
- THE Gibson O'Neill Company Limited
- Additional Status Details
- Active
- Previous Names
- RIPPLERING LIMITED
- Legal Entity Identifier (LEI)
- 549300IIUEAKQ2Z6DK32
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Last Return Made Up To:
- 2012-11-18
- Annual Return
- Due Date: 2024-12-02
- Last Date: 2023-11-18
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THE GIBSON O'NEILL COMPANY LIMITED Company Description
- THE GIBSON O'NEILL COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 02991817. Its current trading status is "live". It was registered 1994-11-18. It was previously called RIPPLERING LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-11-18.It can be contacted at Brignell Road .
Get THE GIBSON O'NEILL COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Gibson O'neill Company Limited - Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland, United Kingdom
- 1994-11-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-group (2024-01-17) - AA
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resolution (2023-04-15) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2023-04-15) - SH10
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memorandum-articles (2023-04-15) - MA
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confirmation-statement-with-updates (2023-11-24) - CS01
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accounts-with-accounts-type-group (2022-12-06) - AA
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confirmation-statement-with-no-updates (2022-11-18) - CS01
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accounts-with-accounts-type-group (2022-04-06) - AA
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confirmation-statement-with-no-updates (2021-11-18) - CS01
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mortgage-satisfy-charge-full (2021-11-09) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-08) - MR01
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accounts-with-accounts-type-group (2021-04-09) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-11) - MR01
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confirmation-statement-with-no-updates (2020-11-18) - CS01
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accounts-with-accounts-type-group (2020-04-07) - AA
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accounts-with-accounts-type-group (2019-03-06) - AA
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confirmation-statement-with-no-updates (2019-11-27) - CS01
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legacy (2018-08-02) - CAP-SS
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confirmation-statement-with-updates (2018-11-30) - CS01
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notification-of-a-person-with-significant-control (2018-11-30) - PSC02
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capital-alter-shares-consolidation (2018-08-14) - SH02
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capital-alter-shares-subdivision (2018-08-14) - SH02
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capital-name-of-class-of-shares (2018-08-14) - SH08
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resolution (2018-08-10) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2018-08-02) - SH19
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legacy (2018-08-02) - SH20
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accounts-with-accounts-type-group (2018-03-28) - AA
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resolution (2018-08-02) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-03-23) - AA
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resolution (2017-10-23) - RESOLUTIONS
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confirmation-statement-with-no-updates (2017-12-11) - CS01
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statement-of-companys-objects (2017-10-23) - CC04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-28) - MR01
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confirmation-statement-with-updates (2016-12-07) - CS01
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accounts-with-accounts-type-group (2016-03-22) - AA
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mortgage-satisfy-charge-full (2016-01-20) - MR04
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mortgage-charge-part-release-with-charge-number (2016-01-20) - MR05
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-10) - AR01
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accounts-with-accounts-type-group (2015-01-15) - AA
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accounts-with-accounts-type-group (2014-01-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-21) - AR01
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mortgage-create-with-deed-with-charge-number (2014-05-02) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-21) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-19) - AR01
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accounts-with-accounts-type-group (2012-03-28) - AA
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legacy (2012-02-16) - MG02
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legacy (2012-02-10) - MG01
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resolution (2012-02-09) - RESOLUTIONS
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resolution (2011-12-01) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-28) - AR01
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change-account-reference-date-company-current-extended (2011-01-07) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-22) - AR01
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accounts-with-accounts-type-group (2010-08-31) - AA
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legacy (2010-03-24) - MG02
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accounts-with-accounts-type-group (2010-01-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-10) - AR01
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change-person-secretary-company-with-change-date (2009-12-10) - CH03
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change-person-director-company-with-change-date (2009-12-10) - CH01
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resolution (2009-11-18) - RESOLUTIONS
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legacy (2009-11-17) - MG01
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legacy (2009-09-17) - 288a
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legacy (2008-11-19) - 363a
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legacy (2007-03-16) - 395
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legacy (2006-11-23) - 363a
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accounts-with-accounts-type-group (2006-11-07) - AA
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legacy (2006-05-03) - 244
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auditors-resignation-company (2003-03-07) - AUD
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legacy (2002-11-26) - 363a
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accounts-with-accounts-type-group (2002-04-16) - AA
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accounts-with-accounts-type-group (2001-10-31) - AA
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legacy (2001-11-30) - 363a
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legacy (2000-12-06) - 363a
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legacy (1999-11-29) - 363a
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legacy (1999-03-25) - 395
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accounts-with-accounts-type-full-group (1998-06-23) - AA
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legacy (1997-04-29) - 288b
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legacy (1997-11-24) - 363a
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legacy (1996-10-22) - 403a
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certificate-change-of-name-company (1995-05-26) - CERTNM
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legacy (1995-12-15) - 363x
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legacy (1995-08-02) - 88(2)O
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statement-of-affairs (1995-08-02) - SA
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legacy (1995-11-13) - 395
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keyboard_arrow_right 1994
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incorporation-company (1994-11-18) - NEWINC