• UK
  • 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

Shareholders
MR MICHAEL DAVID O NEILL (14.21%)
CROSSCO (1438) LIMITED (43.18%) United Kingdom, Middlesbrough, TS2 1PS, Riverside Park Industrial Estate, Brignell Road
MR STEPHEN GIBSON (42.61%)
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

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 .
More information

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 29 years
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  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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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  • accounts-with-accounts-type-group (2013-04-08) - AA

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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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  • accounts-with-accounts-type-group (2008-11-10) - AA

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  • legacy (2007-11-26) - 363a

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  • accounts-with-accounts-type-group (2007-10-25) - AA

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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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  • accounts-with-accounts-type-group (2006-08-04) - AA

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  • legacy (2006-05-03) - 244

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  • legacy (2006-04-24) - 225

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  • legacy (2005-11-18) - 363a

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  • accounts-with-accounts-type-group (2005-05-03) - AA

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  • legacy (2004-12-29) - 225

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  • legacy (2004-11-23) - 363s

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  • legacy (2004-11-01) - 244

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  • accounts-with-accounts-type-group (2004-04-06) - AA

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  • legacy (2003-11-28) - 363a

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  • legacy (2003-10-25) - 244

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  • auditors-resignation-company (2003-03-07) - AUD

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  • legacy (2003-03-03) - 288c

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  • legacy (2003-01-27) - 288c

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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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  • accounts-with-accounts-type-full-group (2000-07-04) - AA

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  • legacy (2000-12-06) - 363a

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  • legacy (2000-01-26) - 403a

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  • legacy (1999-11-29) - 363a

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  • legacy (1999-11-29) - 363(353)

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  • accounts-with-accounts-type-full-group (1999-08-31) - AA

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  • legacy (1999-03-25) - 395

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  • legacy (1998-11-24) - 363a

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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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  • accounts-with-accounts-type-full (1997-07-30) - AA

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  • legacy (1997-04-29) - 288a

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  • accounts-with-accounts-type-full-group (1996-09-23) - AA

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  • legacy (1996-10-22) - 403a

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  • legacy (1996-12-05) - 288b

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  • legacy (1996-12-18) - 363a

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  • legacy (1996-12-18) - 288a

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  • legacy (1995-04-27) - 288

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  • legacy (1995-04-27) - 287

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  • legacy (1995-02-15) - 288

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  • legacy (1995-01-04) - 288

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  • legacy (1995-02-15) - 287

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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 (1995-07-19) - 88(2)P

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  • legacy (1995-07-21) - 224

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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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  • legacy (1995-07-18) - 123

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  • incorporation-company (1994-11-18) - NEWINC

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