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Companies House/Cardiff/Company profile

ALEXANDER GIBSON LTD

Active - Proposal to Strike off
09720416·incorporated 2015-08-06

ALEXANDER GIBSON LTD is an active UK private limited company, incorporated on 6 August 2015 at Companies House (number 09720416; OpenRegistry canonical ID GB-09720416-alexander-gibson-ltd). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2015-08-06
Registered Address
PO Box 4385, 09720416: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2020-12-31. Next accounts due 2022-09-30. Financial year-end: 31/12. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2021-04-11. Next confirmation statement due 2022-04-25.

Persons with significant control

ALEXANDER GIBSON LTD has 1 person with significant control on file:

  • Mr Faiz Rasool Anjum born 1977 resident in Scotland, Pakistani national. Notified 2021-06-05.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Adam Caan born 1993 resident in England, British national. Notified 2020-01-27. Ceased 2020-01-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Fiaz Rasool Anjum born 1977 resident in Scotland, British national. Notified 2019-12-03. Ceased 2020-01-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Mohammed Usman Rasul born 1991 resident in England, British national. Notified 2021-01-02. Ceased 2021-06-05.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors

Previous names

ALEXANDER GIBSON LTD has previously traded as:

  • GPL PROPERTIES N0.19 LIMITED (until 2020-07-01)

Similar UK companies

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