GIBSON WASTE COMPANY LIMITED (THE) - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 1 Apr 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 3

3 satisfied

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Contact & Details

Contact

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Registered Address

6 Snow Hill London EC1A 2AY

Credit Report

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 19 resigned

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						Status
Celia Rosalind Gough	Director	British	England	51	25 Jul 2018	Active
David Andrew Gerrard	Director	British	United Kingdom	61	1 Oct 2009	Active
Elaine Margaret Aitken	Secretary	Unknown	Unknown	—	12 Aug 2014	Active

Shareholders

Shareholders (1)


Veolia Es Landfill Ltd	0.0%	0	Ordinary	1 Apr 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Veolia Es Landfill Limited

United Kingdom

Active

Notified 30 Jun 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

VEOLIA ES LANDFILL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VEOLIA ES HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VEOLIA UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VEOLIA ENVIRONNEMENT SA france

GIBSON WASTE COMPANY LIMITED (THE) Current Company

Charges

3 satisfied

Documents

Company Filings

Date	Category	Description	Document
6 Aug 2020	Gazette	Gazette Dissolved Liquidation	View(1 page)
6 May 2020	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(9 pages)
18 Jul 2019	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
16 Jul 2019	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(5 pages)
16 Jul 2019	Resolution	Resolutions	View(1 page)