E.A. GIBSON SHIPPING SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

E.A. GIBSON SHIPPING SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
E.A. GIBSON SHIPPING SERVICES LIMITED was incorporated 35 years ago on 04/05/1989 and has the registered number: 02379540. The accounts status is DORMANT and accounts are next due on 30/09/2024.

E.A. GIBSON SHIPPING SERVICES LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

12TH FLOOR
LONDON
EC4A 3BF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/09/2023 26/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROGER DAVID HARRISON Apr 1975 British Director 2023-01-01 CURRENT
MRS JULIE HELEN DOWNMAN Jan 1974 British Director 2023-06-14 CURRENT
MRS JULIE HELEN DOWNMAN Secretary 2023-05-01 CURRENT
MR NIGEL RICHARDSON Jan 1956 British Director 2007-11-20 UNTIL 2022-12-31 RESIGNED
PETER FREDERICK LILLEY Dec 1945 British Director 1998-07-28 UNTIL 2007-11-20 RESIGNED
MR GRAEME HOWARD BLYTHE BROOK Aug 1955 British Director 1994-07-14 UNTIL 2015-08-25 RESIGNED
JOHN BRIAN BOUGHTON Jun 1934 British Director RESIGNED
MR ALLAN GORDON WALKER Secretary 2015-08-25 UNTIL 2023-03-27 RESIGNED
MR GRAEME HOWARD BLYTHE BROOK Aug 1955 British Secretary 1994-07-14 UNTIL 2015-08-25 RESIGNED
JOHN BRIAN BOUGHTON Jun 1934 British Secretary RESIGNED
MR ERIC FRANCIS SHAWYER Jul 1932 British Director RESIGNED
MR ALLAN GORDON WALKER Jan 1964 British Director 2015-08-25 UNTIL 2023-03-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Roger David Harrison 2023-07-10 4/1975 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Julie Helen Downman 2023-07-10 1/1974 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Nigel Richardson 2016-04-06 - 2023-07-10 1/1956 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Mr Allan Gordon Walker 2016-04-06 - 2023-07-10 1/1964 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors as firm
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HUNTFIELD TRUST LIMITED LONDON ENGLAND Active FILING EXEMPTION SUBS 70100 - Activities of head offices
HG MANAGEMENT SERVICES LTD LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
E.A. GIBSON SHIPBROKERS LIMITED LONDON ENGLAND Active FULL 52220 - Service activities incidental to water transportation
WORLDSCALE ASSOCIATION (LONDON) LIMITED LONDON Active SMALL 63990 - Other information service activities n.e.c.
HUNTAVEN PROPERTIES LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
HUNTING ENERGY HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
CORDA PREVENTING HEART DISEASE AND STROKE LONDON Active DORMANT 96090 - Other service activities n.e.c.
HUNTING PENSION TRUST LIMITED LONDON ENGLAND Dissolved... FILING EXEMPTION SUBS 96090 - Other service activities n.e.c.
HUNTING KNIGHTSBRIDGE HOLDINGS LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
GIBSON SHIPBROKERS LIMITED LONDON ENGLAND Active DORMANT 66220 - Activities of insurance agents and brokers
LONDON TANKER BROKERS' PANEL LIMITED LONDON Active SMALL 63990 - Other information service activities n.e.c.
THE ISLAND SPORTS TRUST LONDON Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
GIBSON GAS LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
THE WELLINGTON TRUST LONDON Active SMALL 85590 - Other education n.e.c.
GIBSONS EMPLOYEE TRUSTEE LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
E. A. GIBSON HOLDINGS LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
GIBSON BROKERS LIMITED LONDON ENGLAND Active DORMANT 66220 - Activities of insurance agents and brokers

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - E.A. GIBSON SHIPPING SERVICES LIMITED 2024-04-13 31-12-2023 £2 Cash £2 equity
Dormant Company Accounts - E.A. GIBSON SHIPPING SERVICES LIMITED 2023-06-15 31-12-2022 £2 Cash £2 equity
Dormant Company Accounts - E.A. GIBSON SHIPPING SERVICES LIMITED 2022-10-07 31-12-2021 £2 Cash £2 equity
Dormant Company Accounts - E.A. GIBSON SHIPPING SERVICES LIMITED 2021-09-25 31-12-2020 £2 Cash £2 equity
Dormant Company Accounts - E.A. GIBSON SHIPPING SERVICES LIMITED 2020-12-31 31-12-2019 £2 Cash £2 equity
Dormant Company Accounts - E.A. GIBSON SHIPPING SERVICES LIMITED 2019-09-28 31-12-2018 £2 Cash £2 equity
Dormant Company Accounts - E.A. GIBSON SHIPPING SERVICES LIMITED 2018-09-28 31-12-2017 £2 Cash £2 equity
Dormant Company Accounts - E.A. GIBSON SHIPPING SERVICES LIMITED 2017-09-30 31-12-2016 £2 Cash £2 equity
Dormant Company Accounts - E.A. GIBSON SHIPPING SERVICES LIMITED 2016-12-17 31-12-2015 £2 Cash £2 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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MISTRAL ENERGY MANAGEMENT II LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
NOVO BUSINESS NETWORK LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
MAGNUM SOFTWARE DEVELOPMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
HEMPFLAX INTERNATIONAL LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64201 - Activities of agricultural holding companies
MCGUIREWOODS LONDON LLP LONDON UNITED KINGDOM Active FULL None Supplied
LEWIS DYSON LLP LONDON ENGLAND Active MICRO ENTITY None Supplied