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E.A. GIBSON SHIPBROKERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as E.a. Gibson Shipbrokers Limited. The company was founded 63 years ago and was given the registration number 00710161. The firm's registered office is in 16-20 ELY PLACE. You can find them at Po Box 278, Audrey House, 16-20 Ely Place, London. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:E.A. GIBSON SHIPBROKERS LIMITED
Company Number:00710161
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 1961
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Po Box 278, Audrey House, 16-20 Ely Place, London, EC1P 1HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12th Floor, 6 New Street Square, London, England, EC4A 3BF

Secretary01 May 2023Active
12th Floor, 6 New Street Square, London, England, EC4A 3BF

Director21 October 2015Active
12th Floor, 6 New Street Square, London, England, EC4A 3BF

Director01 June 2020Active
12th Floor, 6 New Street Square, London, England, EC4A 3BF

Director18 August 2023Active
12th Floor, 6 New Street Square, London, England, EC4A 3BF

Director01 January 2022Active
12th Floor, 6 New Street Square, London, England, EC4A 3BF

Director16 November 2017Active
12th Floor, 6 New Street Square, London, England, EC4A 3BF

Director01 March 2024Active
12th Floor, 6 New Street Square, London, England, EC4A 3BF

Director21 October 2015Active
12th Floor, 6 New Street Square, London, England, EC4A 3BF

Director04 January 2011Active
61 Havers Lane, Bishops Stortford, CM23 3PA

Secretary-Active
PO BOX 278, Audrey House, 16-20 Ely Place, EC1P 1HP

Secretary13 June 1994Active
12th Floor, 6 New Street Square, London, England, EC4A 3BF

Secretary28 July 2015Active
PO BOX 278, Audrey House, 16-20 Ely Place, EC1P 1HP

Director01 November 2001Active
61 Havers Lane, Bishops Stortford, CM23 3PA

Director-Active
PO BOX 278, Audrey House, 16-20 Ely Place, EC1P 1HP

Director01 January 1996Active
PO BOX 278, Audrey House, 16-20 Ely Place, EC1P 1HP

Director03 August 1998Active
PO BOX 278, Audrey House, 16-20 Ely Place, EC1P 1HP

Director16 February 2012Active
3 Cockspur Street, London, SW1Y 5BQ

Director31 July 2001Active
PO BOX 278, Audrey House, 16-20 Ely Place, EC1P 1HP

Director21 October 2015Active
PO BOX 278, Audrey House, 16-20 Ely Place, EC1P 1HP

Director30 October 2014Active
5 Penn Way, Chorleywood, Rickmansworth, WD3 5HQ

Director-Active
PO BOX 278, Audrey House, 16-20 Ely Place, EC1P 1HP

Director01 January 1996Active
12th Floor, 6 New Street Square, London, England, EC4A 3BF

Director16 February 2012Active
PO BOX 278, Audrey House, 16-20 Ely Place, EC1P 1HP

Director21 October 2015Active
PO BOX 278, Audrey House, 16-20 Ely Place, EC1P 1HP

Director22 July 2004Active
Nevards Farm, Boxted Church Road, Great Horkesley, CO6 4AL

Director-Active
Amberley Rogues Hill, Penshurst, Tonbridge, TN11 8BB

Director-Active
33 Queens Gardens, London, W5 1SE

Director02 June 1997Active
South Cottage The Street, Compton, Guildford, GU3 1EB

Director04 January 2000Active
PO BOX 278, Audrey House, 16-20 Ely Place, EC1P 1HP

Director26 May 1992Active
15216 Saddlewood Dr, Conroe, Usa,

Director23 April 2008Active
PO BOX 278, Audrey House, 16-20 Ely Place, EC1P 1HP

Director16 February 2012Active
PO BOX 278, Audrey House, 16-20 Ely Place, EC1P 1HP

Director16 February 2012Active
PO BOX 278, Audrey House, 16-20 Ely Place, EC1P 1HP

Director26 May 1992Active
Share Farmhouse, Brick Kiln Lane, Horsmonden, TN12 8ES

Director26 May 1992Active

People with Significant Control

Ea Gibson Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:12th Floor, 6 New Street Square, London, England, EC4A 3BF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (10 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (3 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (8 months remaining)

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