Company information:
The Gibson O'Neill Company Limited (No: 02991817)
Address: BRIGNELL ROAD, RIVERSIDE PARK INDUSTRIAL ESTATE, MIDDLESBROUGH, CLEVELAND, TS2 1PS
Status: Active
Incorporated: 18-Nov-1994
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 12-Feb-2024
Industry Class: 70100 - Activities of head offices
Current Director: STEPHEN GIBSON ( DOB: Jan-1958 From: Dec-1994 )
Current Director: MICHAEL DAVID O'NEILL ( DOB: Dec-1957 From: Dec-1994 )
Current Director: GRAHAM JOHN REDMAN ( DOB: Jul-1953 From: Jul-2009 )
Current Secretary: TERRY JACKSON ( DOB: Nov-1956 From: Apr-1997 )
Resigned Director: RM NOMINEES LIMITED ( From: Nov-1994 To: Dec-1994 )
Resigned Director: HUGH BENSON WELCH ( DOB: Apr-1957 From: Dec-1994 To: Dec-1994 )
Resigned Secretary: DAVID ANDREW CASTLE ( DOB: Jan-1952 From: Nov-1996 To: Apr-1997 )
Resigned Secretary: TERRY JACKSON ( DOB: Nov-1956 From: Dec-1994 To: Nov-1996 )
Resigned Secretary: KAREN TRACY MANSELL ( From: Dec-1994 To: Dec-1994 )
Resigned Secretary: RM REGISTRARS LIMITED ( From: Nov-1994 To: Dec-1994 )
Persons of Significant Control:
Crossco (1438) Limited, Brignell Road Riverside Park Industrial Estate, Middlesbrough, TS2 1PS, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2018-08-08)
Mr Michael David O'Neill, Riverside Park Industrial Estate, Middlesbrough, Cleveland, TS2 1PS: Has significant influence or control (Notified: 2016-04-06)
Mr Stephen Gibson, Riverside Park Industrial Estate, Middlesbrough, Cleveland, TS2 1PS: Ownership of shares – 75% or more (Notified: 2016-04-06)