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- GIBSON GAS LIMITED
GIBSON GAS LIMITED
Non-Trading
General Information
NAME
GIBSON GAS LIMITED
COMPANY NUMBER
03220055
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52220 -
Service activities incidental to water transportation
INCORPORATION DATE
03/07/1996
(28 years and 5 months old)
WEBSITE
www.gibsons.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/07/2002
06/08/2002
NORDICO GIBSON LIMITED
View all previous names
Previous Names
23/07/2002 06/08/2002 NORDICO GIBSON LIMITED
30/07/1996 23/07/2002 NORDICO ENERGY (UK) LIMITED
03/07/1996 30/07/1996 NORDICO INTERNATIONAL (UK) LIMITED
LONDON
EC4A 3BF
Telephone: 02076671000
TPS: No
12th Floor 6 New Street Square
London
EC4A 3BF
P O Box 278
London
EC1P 1HP
Telephone: 76671143
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 GAS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/07/2024 | Event: New Confirmation Statement filed |
Date: 17/04/2024 | Event: New Accounts filed |
Date: 07/07/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GIBSON GAS 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 GAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GIBSON GAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/01/2022 - Present (2 years and 11 months) Born in Apr 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
01/05/2023 - Present (1 years and 7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
PENNINGTONS DIRECTORS (NO 1) LIMITED 03/07/1996 - Present (28 years and 5 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 559 |
View Report |
03/07/1996 - 25/06/2002 (5 years and 11 months) Born in Apr 1944 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
03/07/1996 - 05/10/2001 (5 years and 3 months) Born in Jan 1942 |
Status: Resigned | Position: Director | Appointments:
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 |
---|---|
Date: 15/07/2024 | Event: New Confirmation Statement filed |
Date: 17/04/2024 | Event: New Accounts filed |
Date: 07/07/2023 | Event: New Confirmation Statement filed |
Date: 18/06/2023 | Event: New Accounts filed |
Date: 15/05/2023 | Event: New Company Secretary Julie Helen Downman (930890859) Appointed |
Date: 29/03/2023 | Event: Allan Gordon Walker (920044950) has left the board |
Date: 13/10/2022 | Event: New Accounts filed |
Date: 13/10/2022 | Event: New Confirmation Statement filed |
Date: 14/01/2022 | Event: Nigel Richardson (902797273) has left the board |
Date: 14/01/2022 | Event: New Board Member Roger David Harrison (927067003) Appointed |
Date: 29/09/2021 | Event: New Accounts filed |
Date: 29/09/2021 | Event: New Confirmation Statement filed |
Date: 09/01/2021 | Event: New Accounts filed |
Date: 17/08/2020 | Event: New Confirmation Statement filed |
Date: 03/10/2019 | Event: New Accounts filed |
Date: 16/08/2019 | Event: New Confirmation Statement filed |
Date: 02/10/2018 | Event: New Accounts filed |
Date: 15/07/2018 | Event: New Confirmation Statement filed |
Date: 08/10/2017 | Event: New Accounts filed |
Date: 25/07/2017 | Event: New Annual Return filed |
Date: 21/12/2016 | Event: New Accounts filed |
Date: 17/09/2016 | Event: New Annual Return filed |
Date: 16/09/2015 | Event: New Accounts filed |
Date: 27/08/2015 | Event: Graeme Howard Blythe Brook (900667807) has left the board |
Date: 27/08/2015 | Event: New Company Secretary Allan Gordon Walker (920044950) Appointed |
Date: 19/07/2015 | Event: New Annual Return filed |
Date: 11/09/2014 | Event: New Accounts filed |
Date: 16/07/2014 | Event: New Annual Return filed |
Date: 18/09/2013 | Event: New Accounts filed |
Date: 22/07/2013 | Event: New Annual Return filed |
Date: 19/09/2012 | Event: New Accounts filed |
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