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GIBSON GAS LIMITED

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

This company is commonly known as Gibson Gas Limited. The company was founded 28 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.

Company Information

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:
  • 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

Director01 January 2022Active
PO BOX 278, Audrey House, 16-20 Ely Place, EC1P 1HP

Secretary25 June 2002Active
12th Floor, 6 New Street Square, London, England, EC4A 3BF

Secretary25 August 2015Active
Abacus House, 33 Gutter Lane, London, EC2V 8AR

Corporate Nominee Secretary03 July 1996Active
4 Rockleigh, North Road, Hertfordshire, SG14 1LS

Director25 June 2002Active
4 Rockleigh, North Road, Hertfordshire, SG14 1LS

Director25 June 2002Active
Amberley Rogues Hill, Penshurst, Tonbridge, TN11 8BB

Director25 June 2002Active
Aker Brugge, Beddingen 24, Oslo, Norway, FOREIGN

Director25 June 2002Active
4 Gainsborough Gardens, London, NW3 1BJ

Director03 July 1996Active
29 Pelham Place, London, SW7 2NQ

Director03 July 1996Active
PO BOX 278, Audrey House, 16-20 Ely Place, EC1P 1HP

Director20 November 2007Active
Abacus House, 33 Gutter Lane, London, EC2V 8AR

Corporate Nominee Director03 July 1996Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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