E.A. GIBSON SHIPPING SERVICES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02379540. The registration start date is May 4, 1989. The current status is Active.
Company Number | 02379540 |
Company Name | E.A. GIBSON SHIPPING SERVICES LIMITED |
Registered Address |
P.o 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 | 1989-05-04 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
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 |
P.O BOX 278 AUDREY HOUSE |
Post Town | 16-20 ELY PLACE |
County | LONDON. |
Post Code | EC1P 1HP |
Entity Name | Office Address |
---|---|
GIBSON SHIPBROKERS LIMITED | Po 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 |
GIBSONS EMPLOYEE TRUSTEE LIMITED | Po Box 278 Audrey House, 16-20 Ely Place, London, EC1P 1HP |
GIBSON GAS LIMITED | Po Box 278, Audrey House, 16-20 Ely Place, London, EC1P 1HP |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
WALKER, Allan Gordon | Secretary (Active) | P.O Box 278, Audrey House, 16-20 Ely Place, London. , EC1P 1HP | / 25 August 2015 |
/ |
|
RICHARDSON, Nigel | Director (Active) | P.O Box 278, Audrey House, 16-20 Ely Place, London. , EC1P 1HP | January 1956 / 20 November 2007 |
British / England |
Shipbrokers |
WALKER, Allan Gordon | Director (Active) | P.O Box 278, Audrey House, 16-20 Ely Place, London. , EC1P 1HP | January 1964 / 25 August 2015 |
British / England |
Financial Controller |
BOUGHTON, John Brian | Secretary (Resigned) | 61 Havers Lane, Bishops Stortford, Hertfordshire, CM23 3PA | / |
/ |
|
BROOK, Graeme Howard Blythe | Secretary (Resigned) | P.O Box 278, Audrey House, 16-20 Ely Place, London. , EC1P 1HP | / 14 July 1994 |
British / |
Company Secretary |
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) | P.O Box 278, Audrey House, 16-20 Ely Place, London. , EC1P 1HP | August 1955 / 14 July 1994 |
British / United Kingdom |
Company Secretary |
LILLEY, Peter Frederick | Director (Resigned) | Amberley Rogues Hill, Penshurst, Tonbridge, Kent, TN11 8BB | December 1945 / 28 July 1998 |
British / |
Shipbroker |
SHAWYER, Eric Francis | Director (Resigned) | Souvenir Woodlands Road, Bromley, Kent, BR1 2AE | July 1932 / |
British / England |
Company Director |
Post Town | 16-20 ELY PLACE |
Post Code | EC1P 1HP |
SIC Code | 74990 - Non-trading company |
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