This company is commonly known as Gibson Gas Limited. The company was founded 27 years ago and was given the registration number 03220055. 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.
| Name | : | GIBSON GAS LIMITED |
|---|---|---|
| Company Number | : | 03220055 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 July 1996 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| 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 | 01 January 2022 | Active |
| PO BOX 278, Audrey House, 16-20 Ely Place, EC1P 1HP | Secretary | 25 June 2002 | Active |
| 12th Floor, 6 New Street Square, London, England, EC4A 3BF | Secretary | 25 August 2015 | Active |
| Abacus House, 33 Gutter Lane, London, EC2V 8AR | Corporate Nominee Secretary | 03 July 1996 | Active |
| 4 Rockleigh, North Road, Hertfordshire, SG14 1LS | Director | 25 June 2002 | Active |
| 4 Rockleigh, North Road, Hertfordshire, SG14 1LS | Director | 25 June 2002 | Active |
| Amberley Rogues Hill, Penshurst, Tonbridge, TN11 8BB | Director | 25 June 2002 | Active |
| Aker Brugge, Beddingen 24, Oslo, Norway, FOREIGN | Director | 25 June 2002 | Active |
| 4 Gainsborough Gardens, London, NW3 1BJ | Director | 03 July 1996 | Active |
| 29 Pelham Place, London, SW7 2NQ | Director | 03 July 1996 | Active |
| PO BOX 278, Audrey House, 16-20 Ely Place, EC1P 1HP | Director | 20 November 2007 | Active |
| Abacus House, 33 Gutter Lane, London, EC2V 8AR | Corporate Nominee Director | 03 July 1996 | Active |
| Ea Gibson Shipbrokers 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-11 | Officers | Appoint person secretary company with name date. | Download |
| 2023-04-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-27 | Officers | Termination secretary company with name termination date. | Download |
| 2023-03-27 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-12 | Officers | Appoint person director company with name date. | Download |
| 2022-01-12 | Officers | Termination director company with name termination date. | Download |
| 2021-09-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-12-17 | Gazette | Gazette filings brought up to date. | Download |
| 2016-12-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-12-06 | Gazette | Gazette notice compulsory. | Download |
| 2016-09-13 | Confirmation statement | Confirmation statement with updates. | Download |
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