GIBSONS EMPLOYEE TRUSTEE LIMITED
Non-Trading
General Information
NAME
GIBSONS EMPLOYEE TRUSTEE LIMITED
COMPANY NUMBER
08715626
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
02/10/2013
(11 years and 2 months old)
WEBSITE
gibsons.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 3BF
Telephone: 02076671000
TPS: No
12th Floor 6 New Street Square
London
EC4A 3BF
Po Box 278 Audrey House
16-20 Ely Place
London
EC1P 1HP
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 |
|---|---|---|
| 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 |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 17/04/2024 | New Accounts filed |
| 10/01/2024 | Henry Arthur Smale (928524768) has left the board |
Credit Risk Overview
Want to learn more about GIBSONS EMPLOYEE TRUSTEE 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 GIBSONS EMPLOYEE TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GIBSONS EMPLOYEE TRUSTEE 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 |
|---|---|---|---|---|
|
01/01/2022 - Present (2 years and 11 months) Born in Jan 1956 (age: 68) |
Active | Director |
Current: 2 Past: 8 |
View Report |
|
19/01/2023 - Present (1 years and 10 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
19/01/2023 - Present (1 years and 10 months) Born in May 1992 (age: 32) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/05/2023 - Present (1 years and 7 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
08/01/2024 - Present (11 months) Born in Nov 1996 (age: 28) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 17/04/2024 | New Accounts filed |
| 10/01/2024 | Henry Arthur Smale (928524768) has left the board |
| 10/01/2024 | New Board Member William John Curry (931782820) Appointed |
| 10/01/2024 | New Board Member Lewis Richardson (931782784) Appointed |
| 08/11/2023 | New Confirmation Statement filed |
| 18/06/2023 | New Accounts filed |
| 05/05/2023 | New Board Member Julie Helen Downman (930861602) Appointed |
| 29/03/2023 | Allan Gordon Walker (918177549) has left the board |
| 28/03/2023 | Charles Edward Thomas Popham (902797271) has left the board |
| 28/03/2023 | New Board Member George Bath (930711407) Appointed |
| 28/03/2023 | New Board Member Liam Patrick Dillon (919235175) Appointed |
| 08/11/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 06/10/2022 | Benjamin Robert Crowder (928071643) has left the board |
| 13/06/2022 | New Board Member Nigel Richardson (902797273) Appointed |
| 14/01/2022 | Graeme Howard Blythe-Brook (918177547) has left the board |
| 29/09/2021 | New Accounts filed |
| 15/03/2021 | New Board Member Benjamin Robert Crowder (928071643) Appointed |
| 09/01/2021 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 21/12/2018 | New Board Member Richard Nicholas Matthews (925363475) Appointed |
| 23/10/2018 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 14/09/2018 | John Albert Duggin (922368572) has left the board |
| 21/11/2017 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 03/02/2017 | New Board Member Lindsay John Trevorrow Hunting (917317577) Appointed |
| 03/02/2017 | New Board Member John Albert Duggin (922368572) Appointed |
| 20/12/2016 | New Accounts filed |
| 06/12/2016 | New Annual Return filed |
| 22/09/2016 | New Board Member Charles Edward Thomas Popham (902797271) Appointed |
| 11/03/2016 | New Annual Return filed |
| 11/03/2016 | Nigel Richardson (902797273) has left the board |
| 02/11/2015 | New Accounts filed |
| 15/10/2014 | New Annual Return filed |
| 11/10/2013 | New Board Member Nigel Richardson (902797273) Appointed |
| 11/10/2013 | Nigel Richardson (918177548) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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