This company is commonly known as E.a. Gibson Shipping Services Limited. The company was founded 35 years ago and was given the registration number 02379540. The firm's registered office is in 16-20 ELY PLACE. You can find them at P.o Box 278, Audrey House, 16-20 Ely Place, London.. This company's SIC code is 74990 - Non-trading company.
| Name | : | E.A. GIBSON SHIPPING SERVICES LIMITED |
|---|---|---|
| Company Number | : | 02379540 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 May 1989 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | P.o Box 278, Audrey House, 16-20 Ely Place, London., EC1P 1HP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 12th Floor, 6 New Street Square, London, England, EC4A 3BF | Secretary | 01 May 2023 | Active |
| 12th Floor, 6 New Street Square, London, England, EC4A 3BF | Director | 14 June 2023 | Active |
| 12th Floor, 6 New Street Square, London, England, EC4A 3BF | Director | 01 January 2023 | Active |
| 61 Havers Lane, Bishops Stortford, CM23 3PA | Secretary | - | Active |
| P.O Box 278, Audrey House, 16-20 Ely Place, EC1P 1HP | Secretary | 14 July 1994 | Active |
| 12th Floor, 6 New Street Square, London, England, EC4A 3BF | Secretary | 25 August 2015 | Active |
| 61 Havers Lane, Bishops Stortford, CM23 3PA | Director | - | Active |
| P.O Box 278, Audrey House, 16-20 Ely Place, EC1P 1HP | Director | 14 July 1994 | Active |
| Amberley Rogues Hill, Penshurst, Tonbridge, TN11 8BB | Director | 28 July 1998 | Active |
| P.O Box 278, Audrey House, 16-20 Ely Place, EC1P 1HP | Director | 20 November 2007 | Active |
| Souvenir Woodlands Road, Bromley, BR1 2AE | Director | - | Active |
| 12th Floor, 6 New Street Square, London, England, EC4A 3BF | Director | 25 August 2015 | Active |
| Mr Roger David Harrison | ||
| Notified on | : | 10 July 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1975 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 12th Floor, 6 New Street Square, London, England, EC4A 3BF |
| Nature of control | : |
|
| Mrs Julie Helen Downman | ||
| Notified on | : | 10 July 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 12th Floor, 6 New Street Square, London, England, EC4A 3BF |
| Nature of control | : |
|
| Mr Allan Gordon Walker | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 12th Floor, 6 New Street Square, London, England, EC4A 3BF |
| Nature of control | : |
|
| Mr Nigel Richardson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 12th Floor, 6 New Street Square, London, England, EC4A 3BF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-14 | Officers | Appoint person director company with name date. | Download |
| 2023-05-11 | Officers | Appoint person secretary company with name date. | Download |
| 2023-03-27 | Officers | Termination secretary company with name termination date. | Download |
| 2023-03-27 | Officers | Termination director company with name termination date. | Download |
| 2023-03-27 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-24 | Officers | Appoint person director company with name date. | Download |
| 2023-03-24 | Officers | Termination director company with name termination date. | Download |
| 2022-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type dormant. | Download |
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