Menna Overview
Here’s a quick overview of E.A. GIBSON SHIPBROKERS LIMITED 👀 — a London based business that started in 1961.
E.A. GIBSON SHIPBROKERS LIMITED
- Company statusactive
- Company No00710161
- Age64 years 7 months Incorporated 8 December 1961
- Officers9
Address
12th Floor 6 New Street Square, London, EC4A 3BF, England
E.A. GIBSON SHIPBROKERS LIMITED is an active company incorporated on 8 December 1961 and based in London, England. The company was registered 65 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
52220 Service activities incidental to water transportation
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Second Filing Of Director Appointment With Name
1 Year Ago on 19 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 27 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 15 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 09 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 22 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 16 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 30 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 21 Aug 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 12 May 2023
Accounts With Accounts Type Full
3 Years Ago on 10 May 2023
Change To A Person With Significant Control
3 Years Ago on 25 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 25 Apr 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 28 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 28 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 28 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 27 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 27 Mar 2023
Gazette Filings Brought Up To Date
3 Years Ago on 07 Mar 2023
Gazette Notice Compulsory
3 Years Ago on 28 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Dec 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 14 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 09 Feb 2022
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DOWNMAN, Julie Helen | secretary | 01 May 2023 | |
| BOLTON, Owen Charles | director | Jun 1984 | 21 Oct 2015 |
| HARRISON, Roger David | director | Apr 1975 | 01 Jun 2020 |
| LI, Jin | director | Jul 1978 | 18 Aug 2023 |
| MATTHEWS, Richard Nicholas | director | Apr 1989 | 01 Jan 2022 |
| PICKERING, Neil Andrew | director | Jan 1985 | 16 Nov 2017 |
| THOMPSON, Christopher Lloyd | director | May 1974 | 01 Mar 2024 |
| TRIGGS, David Leonard | director | Dec 1967 | 21 Oct 2015 |
| WARD, Nicholas James | director | Sep 1968 | 04 Jan 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ea Gibson Holdings Ltd | 06 Apr 2016 |
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Here’s a quick overview of E.A. GIBSON SHIPBROKERS LIMITED 👀 — a London based business that started in 1961.