GIBSON GAS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03220055. The registration start date is July 3, 1996. The current status is Active.
Company Number | 03220055 |
Company Name | GIBSON GAS 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 | 1996-07-03 |
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 | 2016-07-31 |
Returns Last Update | 2015-07-03 |
Confirmation Statement Due Date | 2021-07-17 |
Confirmation Statement Last Update | 2020-07-03 |
Mortgage Charges | 2 |
Mortgage Satisfied | 2 |
Information Source | source link |
SIC Code | Industry |
---|---|
64999 | Financial intermediation not elsewhere classified |
Address |
PO BOX 278 AUDREY HOUSE |
Post Town | 16-20 ELY PLACE |
County | LONDON |
Post Code | EC1P 1HP |
Entity Name | Office Address |
---|---|
E.A. GIBSON SHIPBROKERS 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 |
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 |
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 |
/ |
|
HARRISON, Roger David | Director (Active) | 12th Floor, 6 New Street Square, London, England, EC4A 3BF | April 1975 / 1 January 2022 |
British / England |
Shipbroker |
BROOK, Graeme Howard Blythe | Secretary (Resigned) | PO BOX 278, Audrey House, 16-20 Ely Place, London, EC1P 1HP | / 25 June 2002 |
British / |
Company Director |
WALKER, Allan Gordon | Secretary (Resigned) | 12th Floor, 6 New Street Square, London, England, EC4A 3BF | / 25 August 2015 |
/ |
|
PENNSEC LIMITED | Nominee Secretary (Resigned) | Abacus House, 33 Gutter Lane, London, EC2V 8AR | / 3 July 1996 |
/ |
|
GOLDSMITH, Alison Sian | Director (Resigned) | 4 Rockleigh, North Road, Hertfordshire, SG14 1LS | March 1966 / 25 June 2002 |
British / |
Broker |
GOLDSMITH, Alison Sian | Director (Resigned) | 4 Rockleigh, North Road, Hertfordshire, SG14 1LS | March 1966 / 25 June 2002 |
British / |
Broker |
LILLEY, Peter Frederick | Director (Resigned) | Amberley Rogues Hill, Penshurst, Tonbridge, Kent, TN11 8BB | December 1945 / 25 June 2002 |
British / |
Shipbroker |
LUNDER, Erik | Director (Resigned) | Aker Brugge, Beddingen 24, Oslo, N-0250, Norway, FOREIGN | July 1949 / 25 June 2002 |
Norweigian / |
Company Director |
NIELSEN, Louis Allan | Director (Resigned) | 4 Gainsborough Gardens, London, NW3 1BJ | April 1944 / 3 July 1996 |
Danish / |
Company Director |
PESENTI, Francesco | Director (Resigned) | 29 Pelham Place, London, SW7 2NQ | January 1942 / 3 July 1996 |
Italian / |
Company Director |
RICHARDSON, Nigel | Director (Resigned) | PO BOX 278, Audrey House, 16-20 Ely Place, London, EC1P 1HP | January 1956 / 20 November 2007 |
British / England |
Shipbrokers |
PENNINGTONS DIRECTORS (NO 1) LIMITED | Nominee Director (Resigned) | Abacus House, 33 Gutter Lane, London, EC2V 8AR | / 3 July 1996 |
/ |
Post Town | 16-20 ELY PLACE |
Post Code | EC1P 1HP |
SIC Code | 64999 - Financial intermediation not elsewhere classified |
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