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GIBSON GUITAR LIMITED - Gibson Guitar Limited, 61 - 62 Eastcastle Street, London, W1W 8NQ, United Kingdom
Company Information
- Company registration number
- 02347981
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Gibson Guitar Limited
- 61 - 62 Eastcastle Street
- London
- W1W 8NQ
- England Gibson Guitar Limited, 61 - 62 Eastcastle Street, London, W1W 8NQ, England UK
Management
- Managing Directors
- TAYLOR, Mark
- BARTRAM, Lee Stephen
- RONCHI, Emmanuel Karl
- HEIDT, Elizabeth
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-02-15
- Age Of Company 1989-02-15 35 years
- SIC/NACE
- 46499
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- RIGHTING LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2015-02-15
- Annual Return
- Due Date: 2024-06-25
- Last Date: 2023-06-11
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GIBSON GUITAR LIMITED Company Description
- GIBSON GUITAR LIMITED is a ltd registered in United Kingdom with the Company reg no 02347981. Its current trading status is "live". It was registered 1989-02-15. It was previously called RIGHTING LIMITED. It has declared SIC or NACE codes as "46499". It has 4 directors The latest accounts are filed up to 31/12/2011. The latest annual return was filed up to 2015-02-15.It can be contacted at Gibson Guitar Limited .
Get GIBSON GUITAR LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gibson Guitar Limited - Gibson Guitar Limited, 61 - 62 Eastcastle Street, London, W1W 8NQ, United Kingdom
- 1989-02-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for GIBSON GUITAR LIMITED as filed with the government register. Guaranteed.
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.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-06-21) - CS01
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termination-director-company-with-name-termination-date (2023-09-19) - TM01
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appoint-person-director-company-with-name-date (2023-09-21) - AP01
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second-filing-of-confirmation-statement-with-made-up-date (2023-09-23) - RP04CS01
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cessation-of-a-person-with-significant-control (2023-10-09) - PSC07
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-03-25) - AA
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confirmation-statement-with-no-updates (2022-06-13) - CS01
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accounts-with-accounts-type-small (2022-12-22) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-29) - CS01
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capital-allotment-shares (2021-05-25) - SH01
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confirmation-statement-with-updates (2021-06-11) - CS01
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notification-of-a-person-with-significant-control (2021-06-10) - PSC02
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cessation-of-a-person-with-significant-control (2021-06-10) - PSC07
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accounts-with-accounts-type-small (2021-06-23) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-29) - AD01
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appoint-person-director-company-with-name-date (2021-12-03) - AP01
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appoint-person-director-company-with-name-date (2021-11-05) - AP01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-07-30) - AP01
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termination-director-company-with-name-termination-date (2020-07-30) - TM01
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confirmation-statement-with-updates (2020-02-21) - CS01
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termination-director-company-with-name-termination-date (2020-04-27) - TM01
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appoint-person-director-company-with-name-date (2020-04-27) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-02-28) - AA
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gazette-notice-compulsory (2019-03-05) - GAZ1
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accounts-with-accounts-type-small (2019-12-31) - AA
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termination-secretary-company-with-name-termination-date (2019-10-15) - TM02
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termination-director-company-with-name-termination-date (2019-10-15) - TM01
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appoint-person-director-company-with-name-date (2019-10-15) - AP01
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confirmation-statement-with-updates (2019-02-27) - CS01
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gazette-filings-brought-up-to-date (2019-03-06) - DISS40
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-02-19) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-12-29) - AA
keyboard_arrow_right 2016
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gazette-notice-compulsory (2016-03-08) - GAZ1
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accounts-with-accounts-type-total-exemption-small (2016-12-21) - AA
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accounts-with-accounts-type-total-exemption-small (2016-05-03) - AA
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change-person-director-company-with-change-date (2016-03-09) - CH01
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change-person-secretary-company-with-change-date (2016-03-09) - CH03
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gazette-filings-brought-up-to-date (2016-03-09) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-08) - AR01
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change-person-director-company-with-change-date (2016-03-08) - CH01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-05-07) - AP01
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accounts-with-accounts-type-total-exemption-small (2015-05-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-21) - AR01
keyboard_arrow_right 2014
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gazette-notice-compulsary (2014-01-14) - GAZ1
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gazette-filings-brought-up-to-date (2014-02-08) - DISS40
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accounts-with-accounts-type-total-exemption-small (2014-02-07) - AA
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change-account-reference-date-company-previous-extended (2014-08-04) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-17) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-19) - AR01
keyboard_arrow_right 2012
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gazette-notice-compulsary (2012-06-19) - GAZ1
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gazette-filings-brought-up-to-date (2012-06-20) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-09-19) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-12-15) - AA
keyboard_arrow_right 2010
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gazette-notice-compulsary (2010-02-02) - GAZ1
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accounts-with-accounts-type-total-exemption-small (2010-04-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-09-30) - AA
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gazette-filings-brought-up-to-date (2010-04-17) - DISS40
keyboard_arrow_right 2009
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legacy (2009-04-22) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-01-06) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-02-01) - AA
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legacy (2008-05-16) - 363s
keyboard_arrow_right 2007
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legacy (2007-04-28) - 363s
keyboard_arrow_right 2006
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legacy (2006-05-09) - 363s
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legacy (2006-08-30) - 287
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accounts-with-accounts-type-total-exemption-small (2006-11-07) - AA
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accounts-with-accounts-type-total-exemption-small (2006-05-02) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-07-07) - AA
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legacy (2005-03-22) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-10-05) - AA
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legacy (2004-07-14) - 363s
keyboard_arrow_right 2003
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legacy (2003-07-18) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-08-21) - AA
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legacy (2002-04-24) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-small (2001-09-04) - AA
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legacy (2001-04-04) - 363s
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accounts-with-accounts-type-small (2001-04-03) - AA
keyboard_arrow_right 2000
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legacy (2000-05-16) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-11-17) - AA
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legacy (1999-05-14) - 363s
keyboard_arrow_right 1998
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legacy (1998-11-04) - 363s
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accounts-with-accounts-type-small (1998-09-07) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-02-24) - AA
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legacy (1997-02-05) - 363s
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legacy (1997-05-07) - 287
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legacy (1997-04-30) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-11-03) - AA
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legacy (1995-08-09) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-25) - AA
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legacy (1994-03-23) - 363s
keyboard_arrow_right 1993
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legacy (1993-04-23) - 363s
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accounts-with-accounts-type-full (1993-02-10) - AA
keyboard_arrow_right 1992
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legacy (1992-07-17) - 363s
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accounts-with-accounts-type-full (1992-07-08) - AA
keyboard_arrow_right 1991
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legacy (1991-04-09) - 225(1)
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legacy (1991-06-04) - 363a
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accounts-with-accounts-type-full (1991-11-28) - AA
keyboard_arrow_right 1990
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legacy (1990-11-26) - 363
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legacy (1990-01-10) - 287
keyboard_arrow_right 1989
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incorporation-company (1989-02-15) - NEWINC
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legacy (1989-08-08) - 287
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certificate-change-of-name-company (1989-05-15) - CERTNM
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memorandum-articles (1989-05-11) - MEM/ARTS
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resolution (1989-05-11) - RESOLUTIONS
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legacy (1989-09-14) - 288