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E.A. GIBSON SHIPBROKERS LIMITED - PO BOX 278, Audrey House, 16-20 Ely Place, London, United Kingdom
Company Information
- Company registration number
- 00710161
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- PO BOX 278
- Audrey House
- 16-20 Ely Place
- London
- EC1P 1HP PO BOX 278, Audrey House, 16-20 Ely Place, London, EC1P 1HP UK
Management
- Managing Directors
- BOLTON, Owen Charles
- DILLON, Liam Patrick
- GROVES, Peter Christopher
- HARRISON, Roger David
- PICKERING, Neil Andrew
- TRIGGS, David Leonard
- WALKER, Allan Gordon
- WARD, Nicholas James
- MATTHEWS, Richard Nicholas
- Company secretaries
- WALKER, Allan Gordon
Company Details
- Type of Business
- ltd
- Incorporated
- 1961-12-08
- Age Of Company 1961-12-08 62 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Ea Gibson Holdings Ltd
- Ea Gibson Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800LZXIMSKBEO2O27
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-11-16
- Annual Return
- Due Date: 2023-11-30
- Last Date: 2022-11-16
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E.A. GIBSON SHIPBROKERS LIMITED Company Description
- E.A. GIBSON SHIPBROKERS LIMITED is a ltd registered in United Kingdom with the Company reg no 00710161. Its current trading status is "live". It was registered 1961-12-08. It has declared SIC or NACE codes as "64999". It has 9 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-11-16.It can be contacted at Po Box 278 .
Get E.A. GIBSON SHIPBROKERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: E.a. Gibson Shipbrokers Limited - PO BOX 278, Audrey House, 16-20 Ely Place, London, United Kingdom
- 1961-12-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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gazette-filings-brought-up-to-date (2023-03-07) - DISS40
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gazette-notice-compulsory (2023-02-28) - GAZ1
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-01-12) - TM01
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appoint-person-director-company-with-name-date (2022-01-12) - AP01
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accounts-with-accounts-type-full (2022-02-09) - AA
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change-person-director-company-with-change-date (2022-03-14) - CH01
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termination-director-company-with-name-termination-date (2022-04-04) - TM01
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confirmation-statement-with-no-updates (2022-12-21) - CS01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-07-01) - CH01
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termination-director-company-with-name-termination-date (2021-01-05) - TM01
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dissolved-compulsory-strike-off-suspended (2021-05-18) - DISS16(SOAS)
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gazette-filings-brought-up-to-date (2021-06-11) - DISS40
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accounts-with-accounts-type-full (2021-06-12) - AA
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gazette-notice-compulsory (2021-04-20) - GAZ1
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confirmation-statement-with-no-updates (2021-11-17) - CS01
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change-person-director-company-with-change-date (2021-09-24) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-26) - MR01
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termination-director-company-with-name-termination-date (2021-12-30) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-06) - CS01
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appoint-person-director-company-with-name-date (2020-06-11) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-06) - CS01
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accounts-with-accounts-type-full (2019-10-02) - AA
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termination-director-company-with-name-termination-date (2019-09-17) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-19) - CS01
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accounts-with-accounts-type-full (2018-09-25) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-03) - AA
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accounts-with-accounts-type-full (2017-04-04) - AA
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appoint-person-director-company-with-name-date (2017-12-08) - AP01
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confirmation-statement-with-no-updates (2017-12-08) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-25) - CS01
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termination-director-company-with-name-termination-date (2016-11-25) - TM01
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termination-director-company-with-name-termination-date (2016-08-31) - TM01
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termination-director-company-with-name-termination-date (2016-06-29) - TM01
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appoint-person-director-company-with-name-date (2016-02-02) - AP01
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termination-director-company-with-name-termination-date (2016-02-02) - TM01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-31) - MR01
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termination-director-company-with-name-termination-date (2015-04-21) - TM01
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resolution (2015-04-22) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2015-07-28) - TM02
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appoint-person-secretary-company-with-name-date (2015-07-29) - AP03
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termination-director-company-with-name-termination-date (2015-08-27) - TM01
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auditors-resignation-company (2015-10-21) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-14) - AR01
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appoint-person-director-company-with-name-date (2015-11-18) - AP01
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accounts-with-accounts-type-full (2015-09-11) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-20) - AR01
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appoint-person-director-company-with-name-date (2014-11-04) - AP01
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termination-director-company-with-name-termination-date (2014-10-01) - TM01
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accounts-with-accounts-type-full (2014-09-06) - AA
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change-person-director-company-with-change-date (2014-08-12) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-19) - AR01
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termination-director-company-with-name (2013-12-31) - TM01
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accounts-with-accounts-type-full (2013-09-13) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-22) - AR01
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accounts-with-accounts-type-full (2012-09-13) - AA
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appoint-person-director-company-with-name (2012-02-21) - AP01
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appoint-person-director-company-with-name (2012-02-20) - AP01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-21) - AR01
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accounts-with-accounts-type-full (2011-09-22) - AA
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appoint-person-director-company-with-name (2011-01-05) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-16) - AR01
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change-person-director-company-with-change-date (2010-11-16) - CH01
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accounts-with-accounts-type-full (2010-09-10) - AA
keyboard_arrow_right 2009
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legacy (2009-01-05) - 288b
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accounts-with-accounts-type-full (2009-10-08) - AA
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change-person-secretary-company-with-change-date (2009-10-14) - CH03
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change-person-director-company-with-change-date (2009-10-14) - CH01
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change-person-director-company-with-change-date (2009-11-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-23) - AR01
keyboard_arrow_right 2008
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legacy (2008-11-20) - 363a
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legacy (2008-11-19) - 288b
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accounts-with-accounts-type-full (2008-10-13) - AA
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legacy (2008-04-29) - 288b
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legacy (2008-04-29) - 288a
keyboard_arrow_right 2007
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legacy (2007-09-04) - 288c
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legacy (2007-04-11) - 288b
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legacy (2007-12-17) - 288c
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legacy (2007-11-16) - 363a
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accounts-with-accounts-type-full (2007-10-19) - AA
keyboard_arrow_right 2006
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legacy (2006-11-29) - 363a
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accounts-with-accounts-type-full (2006-10-16) - AA
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legacy (2006-09-06) - 288c
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legacy (2006-06-16) - 288c
keyboard_arrow_right 2005
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legacy (2005-04-05) - 288b
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legacy (2005-04-20) - 288b
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legacy (2005-08-23) - 288b
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legacy (2005-10-14) - 288c
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accounts-with-accounts-type-full (2005-10-18) - AA
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legacy (2005-11-29) - 363a
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legacy (2005-08-31) - 288b
keyboard_arrow_right 2004
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legacy (2004-11-23) - 363s
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accounts-with-accounts-type-full (2004-10-14) - AA
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legacy (2004-07-28) - 288a
keyboard_arrow_right 2003
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legacy (2003-11-21) - 363s
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accounts-with-accounts-type-full (2003-10-16) - AA
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auditors-resignation-company (2003-02-08) - AUD
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legacy (2003-01-07) - 288b
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legacy (2003-03-18) - 288c
keyboard_arrow_right 2002
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legacy (2002-11-22) - 363s
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accounts-with-accounts-type-full (2002-10-15) - AA
keyboard_arrow_right 2001
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legacy (2001-08-31) - 288a
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accounts-with-accounts-type-full (2001-10-16) - AA
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legacy (2001-08-31) - 288b
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legacy (2001-11-20) - 363s
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legacy (2001-11-08) - 288a
keyboard_arrow_right 2000
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legacy (2000-01-06) - 288a
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legacy (2000-11-21) - 363s
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accounts-with-accounts-type-full (2000-10-05) - AA
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legacy (2000-01-06) - 288b
keyboard_arrow_right 1999
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legacy (1999-11-21) - 363s
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accounts-with-accounts-type-full (1999-10-04) - AA
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legacy (1999-03-30) - 288b
keyboard_arrow_right 1998
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legacy (1998-11-19) - 363s
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accounts-with-accounts-type-full (1998-10-05) - AA
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auditors-resignation-company (1998-09-01) - AUD
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legacy (1998-08-06) - 288a
keyboard_arrow_right 1997
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legacy (1997-11-26) - 363s
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accounts-with-accounts-type-full (1997-11-11) - AA
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legacy (1997-06-11) - 288a
keyboard_arrow_right 1996
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legacy (1996-01-05) - 288
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legacy (1996-02-22) - 288
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legacy (1996-09-19) - 288
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legacy (1996-12-05) - 363s
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legacy (1996-07-05) - 288
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accounts-with-accounts-type-full (1996-10-07) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-09-21) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-11-15) - 363s
keyboard_arrow_right 1994
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legacy (1994-11-14) - 363s
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legacy (1994-10-14) - 288
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legacy (1994-10-06) - 288
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legacy (1994-06-22) - 288
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accounts-with-accounts-type-full (1994-08-30) - AA
keyboard_arrow_right 1993
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legacy (1993-11-29) - 363s
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accounts-with-accounts-type-full (1993-09-17) - AA
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legacy (1993-01-25) - 288
keyboard_arrow_right 1992
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legacy (1992-06-02) - 288
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accounts-with-accounts-type-full (1992-09-23) - AA
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legacy (1992-11-23) - 363s
keyboard_arrow_right 1991
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legacy (1991-03-15) - 288
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legacy (1991-06-02) - 288
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legacy (1991-11-25) - 288
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accounts-with-accounts-type-full (1991-10-25) - AA
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legacy (1991-09-25) - 288
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legacy (1991-11-22) - 363b
keyboard_arrow_right 1990
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legacy (1990-12-21) - 363
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accounts-with-accounts-type-full (1990-10-22) - AA
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legacy (1990-01-26) - 288
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legacy (1990-01-09) - 288
keyboard_arrow_right 1989
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legacy (1989-12-19) - 288
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legacy (1989-11-14) - 363
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accounts-with-accounts-type-full (1989-10-30) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-11-22) - AA
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legacy (1988-11-22) - 363
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legacy (1988-05-24) - 288
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legacy (1988-03-22) - 403a
keyboard_arrow_right 1987
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legacy (1987-02-23) - 395
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legacy (1987-10-05) - 288
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legacy (1987-10-27) - 363
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accounts-with-accounts-type-full (1987-10-27) - AA
keyboard_arrow_right 1986
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legacy (1986-10-24) - 363
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accounts-with-accounts-type-full (1986-10-09) - AA
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legacy (1986-10-22) - 363
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-10-24) - AA
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-10-12) - AA
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legacy (1984-10-12) - 363
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-10-15) - AA
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legacy (1983-10-15) - 363
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-11-01) - AA
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legacy (1982-11-01) - 363
keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-12-02) - AA
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resolution (1981-12-10) - RESOLUTIONS
keyboard_arrow_right 1980
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accounts-with-made-up-date (1980-09-24) - AA
keyboard_arrow_right 1979
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accounts-with-made-up-date (1979-12-21) - AA
keyboard_arrow_right 1978
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accounts-with-made-up-date (1978-12-09) - AA
keyboard_arrow_right 1977
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accounts-with-made-up-date (1977-11-29) - AA
keyboard_arrow_right 1976
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accounts-with-made-up-date (1976-09-21) - AA
keyboard_arrow_right 1973
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certificate-change-of-name-company (1973-10-01) - CERTNM
keyboard_arrow_right 1961
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incorporation-company (1961-12-11) - NEWINC