GIBSON SHIPBROKERS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01513219. The registration start date is August 19, 1980. The current status is Active.
Company Number | 01513219 |
Company Name | GIBSON SHIPBROKERS LIMITED |
Registered Address |
Po Box 278 Audrey House 16-20 Ely Place London EC1P 1HP |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1980-08-19 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2016-10-10 |
Returns Last Update | 2015-09-12 |
Confirmation Statement Due Date | 2020-10-24 |
Confirmation Statement Last Update | 2019-09-12 |
Information Source | source link |
SIC Code | Industry |
---|---|
74990 | Non-trading company |
Address |
PO BOX 278 AUDREY HOUSE 16-20 ELY PLACE |
Post Town | LONDON |
Post Code | EC1P 1HP |
Entity Name | Office Address |
---|---|
GIBSONS EMPLOYEE TRUSTEE LIMITED | Po Box 278 Audrey House, 16-20 Ely Place, London, EC1P 1HP |
Entity Name | Office Address |
---|---|
E.A. GIBSON SHIPPING SERVICES LIMITED | P.o Box 278, Audrey House, 16-20 Ely Place, London., EC1P 1HP |
E.A. GIBSON SHIPBROKERS LIMITED | Po Box 278, Audrey House, 16-20 Ely Place, London, EC1P 1HP |
E. A. GIBSON HOLDINGS LIMITED | P.O.Box 278, Audrey House, 16 - 20 Ely Place, London, EC1P 1HP, England |
GIBSON GAS LIMITED | Po Box 278, Audrey House, 16-20 Ely Place, London, EC1P 1HP |
Entity Name | Office Address |
---|---|
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75 COMMERCIAL LTD | 75 Commercial Street, London, E1 6BD, England |
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A TO Z BUILDING MAINTENANCE AND SERVICES LTD | Unit 38, The Link, 49 Effra Road, London, SW2 1BZ, England |
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A.T.D. CONSTRUCTION SERVICES LTD | 11 Hallam Road, London, N15 3RE, England |
A4A LOGISTIC LTD | Flat 1 Edwin House, 20 Nile Road, London, E13 9EL, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
DOWNMAN, Julie Helen | Secretary (Active) | 12th Floor, 6 New Street Square, London, England, EC4A 3BF | / 1 May 2023 |
/ |
|
RICHARDSON, Nigel | Director (Active) | 12th Floor, 6 New Street Square, London, England, EC4A 3BF | January 1956 / 20 November 2007 |
British / England |
Shipbrokers |
BOUGHTON, John Brian | Secretary (Resigned) | 61 Havers Lane, Bishops Stortford, Hertfordshire, CM23 3PA | / |
/ |
|
BROOK, Graeme Howard Blythe | Secretary (Resigned) | PO BOX 278 Audrey House, 16-20 Ely Place, London, EC1P 1HP | / 14 July 1994 |
British / |
Company Secretary |
WALKER, Allan Gordon | Secretary (Resigned) | 12th Floor, 6 New Street Square, London, England, EC4A 3BF | / 25 August 2015 |
/ |
|
BOUGHTON, John Brian | Director (Resigned) | 61 Havers Lane, Bishops Stortford, Hertfordshire, CM23 3PA | June 1934 / |
British / United Kingdom |
Chartered Accountant |
BROOK, Graeme Howard Blythe | Director (Resigned) | PO BOX 278 Audrey House, 16-20 Ely Place, London, EC1P 1HP | August 1955 / 14 July 1994 |
British / United Kingdom |
Company Secretary |
CRIDLAND, Colin | Director (Resigned) | 2 Perryfield Road, Crawley, West Sussex, RH11 8AB | November 1956 / |
British / |
Consultant |
LILLEY, Peter Frederick | Director (Resigned) | Amberley Rogues Hill, Penshurst, Tonbridge, Kent, TN11 8BB | December 1945 / 28 July 1998 |
British / |
Shipbroker |
MARTIN, Brendan Thomas | Director (Resigned) | 33 Queens Gardens, London, W5 1SE | April 1947 / |
British / |
Shipping Market Consultant |
ROSS, Duncan John | Director (Resigned) | PO BOX 278 Audrey House, 16-20 Ely Place, London, EC1P 1HP | July 1981 / 19 August 2020 |
British / England |
Shipbroker |
SHAWYER, Eric Francis | Director (Resigned) | Souvenir Woodlands Road, Bromley, Kent, BR1 2AE | July 1932 / |
British / England |
Company Director |
VENTHAM, David James | Director (Resigned) | 22 Mulgrave Road, London, W5 1LE | April 1950 / 22 March 1999 |
British / |
Company Director |
WALKER, Allan Gordon | Director (Resigned) | 12th Floor, 6 New Street Square, London, England, EC4A 3BF | January 1964 / 25 August 2015 |
British / United Kingdom |
Financial Controller |
Post Town | LONDON |
Post Code | EC1P 1HP |
SIC Code | 74990 - Non-trading company |
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