GIBSON SHIPBROKERS LIMITED
Non-Trading
General Information
NAME
GIBSON SHIPBROKERS LIMITED
COMPANY NUMBER
01513219
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52220 -
Service activities incidental to water transportation
INCORPORATION DATE
19/08/1980
(44 years and 3 months old)
WEBSITE
www.eagibson.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/04/2024
26/06/2024
GSL COMMODITIES LIMITED
View all previous names
LONDON
EC4A 3BF
Telephone: 02076671000
TPS: No
12th Floor 6 New Street Square
London
EC4A 3BF
Audrey House
16-20 Ely Place
London
EC1N 6SN
Telephone: 76671000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| E.A. GIBSON SHIPBROKERS LIMITED | Active - Accounts Filed | View Report |
| GIBSON SHIPBROKERS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Confirmation Statement filed |
| 17/04/2024 | New Accounts filed |
| 15/04/2024 | Nigel Richardson (902797273) has left the board |
Credit Risk Overview
Want to learn more about GIBSON SHIPBROKERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GIBSON SHIPBROKERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GIBSON SHIPBROKERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/04/2024 - Present (8 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
Director: 12/09/1991 - Present (33 years and 3 months) Secretary: 12/09/1991 - Present (33 years and 3 months) Born in Jun 1934 |
Resigned | Director&Secretary |
Current: 0 Past: 12 |
View Report |
|
12/09/1991 - Present (33 years and 3 months) Born in Jul 1932 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
12/09/1992 - Present (32 years and 3 months) Born in Apr 1947 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GIBSONS EMPLOYEE TRUSTEE LIMITED | Non-Trading | View Report |
| E. A. GIBSON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| E.A. GIBSON SHIPBROKERS LIMITED | Active - Accounts Filed | View Report |
| GIBSON GAS LIMITED | Non-Trading | View Report |
| GIBSON SHIPBROKERS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Confirmation Statement filed |
| 17/04/2024 | New Accounts filed |
| 15/04/2024 | Nigel Richardson (902797273) has left the board |
| 15/04/2024 | New Board Member Roger David Harrison (927067003) Appointed |
| 23/09/2023 | New Confirmation Statement filed |
| 18/06/2023 | New Accounts filed |
| 16/05/2023 | New Company Secretary Julie Helen Downman (930894325) Appointed |
| 13/05/2023 | New Accounts filed |
| 30/03/2023 | Allan Gordon Walker (918177549) has left the board |
| 30/03/2023 | Allan Gordon Walker (920044974) has left the board |
| 08/11/2022 | New Confirmation Statement filed |
| 24/10/2022 | Duncan John Ross (925617283) has left the board |
| 30/04/2022 | New Accounts filed |
| 27/04/2022 | New Company Secretary Allan Gordon Walker (920044974) Appointed |
| 27/04/2022 | New Board Member Duncan John Ross (925617283) Appointed |
| 27/04/2022 | New Board Member Nigel Richardson (902797273) Appointed |
| 27/04/2022 | New Board Member Allan Gordon Walker (918177549) Appointed |
| 02/12/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Confirmation Statement filed |
| 02/10/2020 | New Accounts filed |
| 30/09/2020 | New Board Member Duncan John Ross (925617283) Appointed |
| 03/10/2019 | New Accounts filed |
| 01/10/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 26/09/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 04/10/2017 | New Confirmation Statement filed |
| 21/12/2016 | New Accounts filed |
| 30/11/2016 | New Confirmation Statement filed |
| 12/10/2016 | New Confirmation Statement filed |
| 16/09/2015 | New Accounts filed |
| 27/08/2015 | Graeme Howard Blythe Brook (900667807) has left the board |
| 27/08/2015 | New Board Member Allan Gordon Walker (918177549) Appointed |
| 27/08/2015 | New Company Secretary Allan Gordon Walker (920044974) Appointed |
| 26/09/2014 | New Confirmation Statement filed |
| 11/09/2014 | New Accounts filed |
| 18/09/2013 | New Accounts filed |
| 17/09/2013 | New Confirmation Statement filed |
| 24/09/2012 | New Confirmation Statement filed |
| 19/09/2012 | New Accounts filed |
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