Simon Gibson Transport Limited. Head office in Goole. Check Director.

Simon Gibson Transport Limited, Goole

Simon Gibson Transport Limited is a private limited company. Located at Unit 1, A. W. Nielsen Road, Goole DN14 6UE, this 21 years old company was incorporated on 2002-09-24 and is officially categorised as "freight transport by road" (Standard Industrial Classification: 49410).
3 directors can be found in the company: Benoît L. (appointed on 02 November 2021), Charles P. (appointed on 02 November 2021), Delphine A. (appointed on 11 February 2016).

About
Name: Simon Gibson Transport Limited
Number: 04542964
Incorporation date: 2002-09-24
End of financial year: 31 December


Address:	Unit 1 A. W. Nielsen Road Goole DN14 6UE
SIC code:	49410 - Freight transport by road

Company staff

People with significant control

Gca Europe S.A.

24 September 2016

Address	10 A Rue Henri M. Schnadt, 2530, Luxembourg, Luxembourg
Legal authority	Luxembourg Law 10 August 1915 (And Its Amendments)
Legal form	Limited
Country registered	Luxembourg
Place registered	Luxembourg
Registration number	B123788
Nature of control:	75,01-100% shares

Simon G.

24 September 2016 - 29 November 2021

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	5,960,677	4,700,077	4,424,266	5,397,713
Total Assets Less Current Liabilities	8,755,399	6,919,948	5,142,334	4,160,428

The deadline for Simon Gibson Transport Limited confirmation statement filing is 2024-10-08. The most current one was sent on 2023-09-24. The due date for the next accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Gca Europe S.A. owns over 3/4 of shares. The corporate PSC can be reached at Rue Henri M. Schnadt, 2530.

Company filing

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Type		Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (23 pages)

Type		Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 5th, January 2023 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 22nd, December 2021 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 5th, January 2021 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 27th, September 2019 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 18th, September 2018 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 22nd, September 2017 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 5th, October 2016 \| accounts	Free Download (24 pages)
SH02	Sub-division of shares on Wednesday 10th February 2016 filed on: 24th, February 2016 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 24th, February 2016 \| resolution	Free Download
AR01	Annual return made up to Thursday 24th September 2015 with full list of members filed on: 8th, October 2015 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 8th October 2015 capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 10th, April 2015 \| accounts	Free Download (21 pages)
AR01	Annual return made up to Wednesday 24th September 2014 with full list of members filed on: 6th, October 2014 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 2nd, July 2014 \| accounts	Free Download (24 pages)
AR01	Annual return made up to Tuesday 24th September 2013 with full list of members filed on: 24th, September 2013 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 11th, July 2013 \| accounts	Free Download (21 pages)
AR01	Annual return made up to Monday 24th September 2012 with full list of members filed on: 1st, October 2012 \| annual return	Free Download (3 pages)
AA	Accounts for a small company made up to Saturday 31st December 2011 filed on: 7th, September 2012 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Friday 31st December 2010 filed on: 3rd, October 2011 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Saturday 24th September 2011 with full list of members filed on: 30th, September 2011 \| annual return	Free Download (3 pages)
AR01	Annual return made up to Friday 24th September 2010 with full list of members filed on: 8th, October 2010 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 22nd, April 2010 \| accounts	Free Download (8 pages)
SH03	Own shares purchase filed on: 13th, April 2010 \| capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on Tuesday 13th April 20101.00 GBP filed on: 13th, April 2010 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 30th, March 2010 \| resolution	Free Download (4 pages)
363a	Annual return made up to Thursday 24th September 2009 filed on: 24th, September 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 5th, May 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to Thursday 25th September 2008 filed on: 25th, September 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 21st, May 2008 \| accounts	Free Download (6 pages)
363a	Annual return made up to Tuesday 2nd October 2007 filed on: 2nd, October 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 2nd October 2007 filed on: 2nd, October 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 12th, September 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 12th, September 2007 \| accounts	Free Download (6 pages)
363a	Annual return made up to Thursday 28th September 2006 filed on: 28th, September 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 28th September 2006 filed on: 28th, September 2006 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 15th, August 2006 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 15th, August 2006 \| accounts	Free Download (7 pages)
363a	Annual return made up to Monday 26th September 2005 filed on: 26th, September 2005 \| annual return	Free Download (3 pages)
363a	Annual return made up to Monday 26th September 2005 filed on: 26th, September 2005 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 31st, May 2005 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 31st, May 2005 \| accounts	Free Download (7 pages)
363s	Annual return made up to Thursday 14th October 2004 filed on: 14th, October 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 14th October 2004 filed on: 14th, October 2004 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 14th, May 2004 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 14th, May 2004 \| accounts	Free Download (7 pages)
363s	Annual return made up to Thursday 9th October 2003 filed on: 9th, October 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 9th October 2003 filed on: 9th, October 2003 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 26th, November 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 26th, November 2002 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 24th, September 2002 \| incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 24th, September 2002 \| incorporation	Free Download (12 pages)

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