Menna Overview
Here’s a quick overview of GIBSON SHIPBROKERS LIMITED 👀 — a London based business that started in 1980.
GIBSON SHIPBROKERS LIMITED
- Company statusactive
- Company No01513219
- Age45 years 11 months Incorporated 19 August 1980
- Officers2
Address
12th Floor 6 New Street Square, London, EC4A 3BF, England
GIBSON SHIPBROKERS LIMITED is an active company incorporated on 19 August 1980 and based in London, England. The company was registered 46 years ago.
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- 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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 29 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 12 Sep 2024
Certificate Change Of Name Company
2 Years Ago on 26 Jun 2024
Certificate Change Of Name Company
2 Years Ago on 14 Apr 2024
Accounts With Accounts Type Dormant
2 Years Ago on 12 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Sep 2023
Accounts With Accounts Type Dormant
3 Years Ago on 14 Jun 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 12 May 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 09 May 2023
Legacy
3 Years Ago on 09 May 2023
Legacy
3 Years Ago on 09 May 2023
Legacy
3 Years Ago on 09 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
Change To A Person With Significant Control
3 Years Ago on 25 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 28 Mar 2023
Termination Secretary 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
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 03 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 20 Oct 2022
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 25 Apr 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DOWNMAN, Julie Helen | secretary | 01 May 2023 | |
| HARRISON, Roger David | director | Apr 1975 | 11 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ea Gibson Shipbrokers Ltd | 01 Jul 2020 | |
| Mr Nigel Richardson | Jan 1956 | 06 Apr 2016 |
| Mr Allan Gordon Walker | Jan 1964 | 06 Apr 2016 |
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of GIBSON SHIPBROKERS LIMITED 👀 — a London based business that started in 1980.