* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Gip Limited (No: 00884274)

Address: CITYGATE, SAINT JAMES BOULEVARD, NEWCASTLE UPON TYNE, NE1 4JE

Status: Active

Incorporated: 27-Jul-1966

Accounts Next Due: 30-Jun-2024

Next Confirmation Statement Due: 08-Oct-2024

Industry Class: 68209 - Other letting and operating of own or leased real estate

Current Director: HENRY BARNABY GERVAISE-JONES ( DOB: Jun-1980   From: Nov-2022  )

Current Director: HELEN CHRISTINE GORDON ( DOB: May-1959   From: Dec-2015  )

Current Director: HELEN CHRISTINE GORDON ( DOB: May-1959   From: Dec-2015  )

Current Director: ROBERT JAN HUDSON ( DOB: Jul-1973   From: Nov-2021  )

Current Director: MICHAEL PAUL KEAVENEY ( DOB: Dec-1967   From: Jun-2018  )

Current Director: MICHAEL PAUL KEAVENEY ( DOB: Dec-1967   From: Jun-2018  )

Current Director: ADAM MCGHIN ( DOB: Feb-1978   From: Sep-2016  )

Current Director: ADAM MCGHIN ( DOB: Feb-1978   From: Sep-2016  )

Current Director: ELIZA PATTINSON ( DOB: Mar-1974   From: Apr-2019  )

Current Director: VANESSA KATE SIMMS ( DOB: Aug-1975   From: Feb-2016  )

Current Secretary: ADAM MCGHIN (   From: Mar-2016  )

Resigned Director: TOBY EDWARD AUSTIN ( DOB: Aug-1972   From: Nov-2021   To: Nov-2022  )

Resigned Director: THOMAS MORTON BALCH ( DOB: Jan-1933   From: Feb-1992   To: Feb-1997  )

Resigned Director: PETER QUENTIN PATRICK COUCH ( DOB: Jan-1958   From: Dec-2010   To: Jan-2014  )

Resigned Director: BRIAN AIDAN CRUMBLEY ( DOB: Apr-1958   From: Sep-1993   To: Sep-2005  )

Resigned Director: ANDREW ROLLAND CUNNINGHAM ( DOB: Jul-1956   From: May-1997   To: Dec-2015  )

Resigned Director: GEOFFREY JOSEPH DAVIS ( DOB: Aug-1957   From: Jul-1993   To: Nov-2006  )

Resigned Director: ROBERT HENRY DICKINSON ( DOB: May-1934   From: Mar-1991   To: May-2004  )

Resigned Director: IAN JOICEY DICKINSON ( DOB: Dec-1921   From: Mar-1991   To: Feb-1994  )

Resigned Director: STEPHEN DICKINSON ( DOB: Oct-1934   From: Mar-1991   To: May-2004  )

Resigned Director: RUPERT JEROME DICKINSON ( DOB: Nov-1959   From: Oct-1996   To: Oct-2009  )

Resigned Director: JAMES FIELDER ( DOB: Feb-1964   From: Dec-2001   To: Apr-2006  )

Resigned Director: MARK GREENWOOD ( DOB: Apr-1959   From: Dec-2010   To: Dec-2015  )

Resigned Director: NICHOLAS MARK FLETCHER JOPLING ( DOB: Oct-1961   From: Dec-2010   To: Dec-2017  )

Resigned Director: PETER MICHAEL MILBURN ( DOB: Sep-1939   From: Feb-1993   To: Sep-1999  )

Resigned Director: NICHOLAS PETER ON ( DOB: Oct-1963   From: Jan-2009   To: Sep-2016  )

Resigned Director: ANDREW MICHAEL PRATT ( DOB: Jul-1950   From: Jul-2007   To: Dec-2010  )

Resigned Director: MARK JEREMY ROBSON ( DOB: Apr-1959   From: May-2004   To: Apr-2019  )

Resigned Director: PETER CHRISTOPHER GEORGE SCHWERDT ( DOB: Jun-1958   From: May-2004   To: Jun-2007  )

Resigned Director: VANESSA KATE SIMMS ( DOB: Aug-1975   From: Feb-2016   To: Apr-2021  )

Resigned Director: SEAN ANTHONY SLADE ( DOB: Oct-1964   From: Jun-1996   To: Nov-2004  )

Resigned Director: MICHAEL PATRICK WINDLE ( DOB: Nov-1954   From: Jan-2004   To: Dec-2004  )

Resigned Director: DEBRA RACHEL YUDOLPH ( DOB: Apr-1964   From: May-2004   To: Dec-2008  )

Resigned Secretary: GEOFFREY JOSEPH DAVIS ( DOB: Aug-1957   From: May-1995   To: Oct-2003  )

Resigned Secretary: MARIE LOUISE GLANVILLE ( DOB: Nov-1974   From: Oct-2003   To: Dec-2008  )

Resigned Secretary: PETER MICHAEL MILBURN ( DOB: Sep-1939   From: Mar-1991   To: May-1995  )

Resigned Secretary: MICHAEL PATRICK WINDLE (   From: Dec-2008   To: Mar-2016  )

Persons of Significant Control:

Atlantic Metropolitan (U.K.) Limited, Citygate Saint. James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.