GIBSON LANLEY LIMITED — 09410388, Swaffham , Great Britain. Free business summary

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Sanctions

Profile GIBSON LANLEY LIMITED

Actual on 01.08.2024

Company name	GIBSON LANLEY LIMITED copy copied
Company number	09410388 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 28 January 2015 copy copied
Accounts	Actual Next accounts made up to 31.01.2024 due by 31.10.2024 Last accounts made up to 31.01.2023
Confirmation statement	Actual Next statement date Tuesday, 08 April 2025 due by Monday, 21 April 2025 Last statement dated Monday, 08 April 2024
Nature of business (SIC)	41202 - Construction of domestic buildings copy copied
Registered office address	24 MARKET PLACE, NORFOLK, ENGLAND, SWAFFHAM, PE37 7QH copy copied

PSC and Officers GIBSON LANLEY LIMITED

Officers

(as of 16.08.2022)

SLOAN, Andrew Charles

Status:	Active
Appointed on:	Wednesday, 28 January 2015
Correspondence address:	24 Market Place, Swaffham, England, Norfolk, PE37 7QH
Nationality:	British
Date of birth:	November 1965
Role:	Director
Occupation:	Builder
Country of residence:	England

SLOAN, Carla

Status:	Active
Appointed on:	Wednesday, 28 January 2015
Correspondence address:	24 Market Place, Swaffham, England, Norfolk, PE37 7QH
Nationality:	British
Date of birth:	June 1966
Role:	Director
Occupation:	Housewife
Country of residence:	United Kingdom

BINGLEY, Charles Hamilton

Status:	Not active
Appointed on:	Wednesday, 28 January 2015
Resigned on:	Monday, 04 April 2022
Correspondence address:	5 Bennett Mews, Docking, King's Lynn, England, Norfolk, PE31 8FS
Nationality:	British
Date of birth:	January 1963
Role:	Director
Occupation:	Builder
Country of residence:	England

CAMPION, Louise Margaret

Status:	Not active
Appointed on:	Wednesday, 28 January 2015
Resigned on:	Monday, 04 April 2022
Correspondence address:	Amen Corner Chapel Lane, Newton, Wisbech, England, Cambridgeshire, PE13 5EX
Nationality:	British
Date of birth:	November 1959
Role:	Director
Occupation:	Housewife
Country of residence:	England

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Person with significant control

(as of 25.08.2023)

Mr Andrew Charles Sloan

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	6 Rockcliffe Gardens, Wisbech, United Kingdom, Cambs, PE13 2TD
Nationality:	British
Date of birth:	November 1965
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mr Andrew Charles Sloan

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Amen Corner Wisbech, England, Cambridgeshire
Nationality:	British
Date of birth:	November 1965
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mr Andrew Charles Sloan

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	6 Wisbech, United Kingdom, Cambs
Nationality:	British
Date of birth:	November 1965
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mr Andrew Charles Sloan

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	6 Rockcliffe Gardens, Wisbech, United Kingdom, Cambs, PE13 2TD
Nationality:	British
Date of birth:	November 1965
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mr Charles Hamilton Bingley

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	5 King's Lynn, England, Norfolk
Nationality:	British
Date of birth:	January 1963
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mrs Carla Sloan

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Amen Corner Chapel Lane, Newton-In-The-Isle, Wisbech, England, Cambridgeshire, PE13 5EX
Nationality:	British
Date of birth:	June 1966
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mrs Carla Sloan

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Amen Corner Wisbech, England, Cambridgeshire
Nationality:	British
Date of birth:	June 1966
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mr Charles Hamilton Bingley

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	5 Bennett Mews, Docking, King's Lynn, England, Norfolk, PE31 8FS
Nationality:	British
Date of birth:	January 1963
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mr Charles Hamilton Bingley

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	5 Bennett Mews, Docking, King's Lynn, England, Norfolk, PE31 8FS
Nationality:	British
Date of birth:	January 1963
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mr Charles Hamilton Bingley

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	5 Bennett Mews, Docking, King's Lynn, England, Norfolk, PE31 8FS
Nationality:	British
Date of birth:	January 1963
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Ms Louise Margaret Campion

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Amen Corner Chapel Lane, Newton-In-The-Isle, Wisbech, England, Cambridgeshire, PE13 5EX
Nationality:	British
Date of birth:	November 1959
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Ms Louise Margaret Campion

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Amen Corner Chapel Lane, Newton-In-The-Isle, Wisbech, England, Cambridgeshire, PE13 5EX
Nationality:	British
Date of birth:	November 1959
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

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