This company is commonly known as Gibson Shipbrokers Limited. The company was founded 43 years ago and was given the registration number 01513219. The firm's registered office is in LONDON. You can find them at Po Box 278 Audrey House, 16-20 Ely Place, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | GIBSON SHIPBROKERS LIMITED |
|---|---|---|
| Company Number | : | 01513219 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 August 1980 |
| 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 | 20 November 2007 | Active |
| 61 Havers Lane, Bishops Stortford, CM23 3PA | Secretary | - | Active |
| PO BOX 278 Audrey House, 16-20 Ely Place, London, 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 |
| PO BOX 278 Audrey House, 16-20 Ely Place, London, EC1P 1HP | Director | 14 July 1994 | Active |
| 2 Perryfield Road, Crawley, RH11 8AB | Director | - | Active |
| Amberley Rogues Hill, Penshurst, Tonbridge, TN11 8BB | Director | 28 July 1998 | Active |
| 33 Queens Gardens, London, W5 1SE | Director | - | Active |
| PO BOX 278 Audrey House, 16-20 Ely Place, London, EC1P 1HP | Director | 19 August 2020 | Active |
| Souvenir Woodlands Road, Bromley, BR1 2AE | Director | - | Active |
| 22 Mulgrave Road, London, W5 1LE | Director | 22 March 1999 | Active |
| 12th Floor, 6 New Street Square, London, England, EC4A 3BF | Director | 25 August 2015 | Active |
| Ea Gibson Shipbrokers Ltd | ||
| Notified on | : | 01 July 2020 |
|---|---|---|
| Status | : | Active |
| 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 |
| Address | : | PO BOX 278 Audrey House, London, EC1P 1HP |
| Nature of control | : |
|
| Mr Allan Gordon Walker | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1964 |
| Nationality | : | British |
| Address | : | PO BOX 278 Audrey House, London, EC1P 1HP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-14 | Change of name | Certificate change of name company. | Download |
| 2024-04-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2024-04-11 | Officers | Termination director company with name termination date. | Download |
| 2024-04-11 | Officers | Appoint person director company with name date. | Download |
| 2023-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-12 | Officers | Appoint person secretary company with name date. | Download |
| 2023-05-09 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-05-09 | Accounts | Legacy. | Download |
| 2023-05-09 | Other | Legacy. | Download |
| 2023-05-09 | Other | Legacy. | Download |
| 2023-04-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-28 | Officers | Termination director company with name termination date. | Download |
| 2023-03-28 | Officers | Termination secretary company with name termination date. | Download |
| 2023-03-28 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-07 | Gazette | Gazette filings brought up to date. | Download |
| 2023-02-28 | Gazette | Gazette notice compulsory. | Download |
| 2022-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-20 | Officers | Termination director company with name termination date. | Download |
| 2022-04-25 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-04-25 | Accounts | Legacy. | Download |
| 2022-04-25 | Other | Legacy. | Download |
| 2022-04-25 | Other | Legacy. | Download |
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