E.A. GIBSON SHIPPING SERVICES LIMITED
16-20 ELY PLACE

Hellopages » Greater London » Islington » EC1P 1HP

Company number 02379540
Status Active
Incorporation Date 4 May 1989
Company Type Private Limited Company
Address P.O BOX 278, AUDREY HOUSE, 16-20 ELY PLACE, LONDON., EC1P 1HP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 12 September 2016 with updates; Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 2 . The most likely internet sites of E.A. GIBSON SHIPPING SERVICES LIMITED are www.eagibsonshippingservices.co.uk, and www.e-a-gibson-shipping-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E A Gibson Shipping Services Limited is a Private Limited Company. The company registration number is 02379540. E A Gibson Shipping Services Limited has been working since 04 May 1989. The present status of the company is Active. The registered address of E A Gibson Shipping Services Limited is P O Box 278 Audrey House 16 20 Ely Place London Ec1p 1hp. The cash in hand is £0k. It is £0k against last year. . WALKER, Allan Gordon is a Secretary of the company. RICHARDSON, Nigel is a Director of the company. WALKER, Allan Gordon is a Director of the company. Secretary BOUGHTON, John Brian has been resigned. Secretary BROOK, Graeme Howard Blythe has been resigned. Director BOUGHTON, John Brian has been resigned. Director BROOK, Graeme Howard Blythe has been resigned. Director LILLEY, Peter Frederick has been resigned. Director SHAWYER, Eric Francis has been resigned. The company operates in "Non-trading company".


e.a. gibson shipping services Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WALKER, Allan Gordon
Appointed Date: 25 August 2015
Director
RICHARDSON, Nigel
Appointed Date: 20 November 2007
70 years old
Director
WALKER, Allan Gordon
Appointed Date: 25 August 2015
62 years old

Resigned Directors

Secretary
BOUGHTON, John Brian
Resigned: 14 July 1994
Secretary
BROOK, Graeme Howard Blythe
Resigned: 25 August 2015
Appointed Date: 14 July 1994
Director
BOUGHTON, John Brian
Resigned: 14 July 1994
91 years old
Director
BROOK, Graeme Howard Blythe
Resigned: 25 August 2015
Appointed Date: 14 July 1994
70 years old
Director
LILLEY, Peter Frederick
Resigned: 20 November 2007
Appointed Date: 28 July 1998
80 years old
Director
SHAWYER, Eric Francis
Resigned: 28 July 1998
93 years old

Persons With Significant Control

Mr Nigel Richardson
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Allan Gordon Walker
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

E.A. GIBSON SHIPPING SERVICES LIMITED Events

16 Dec 2016
Accounts for a dormant company made up to 31 December 2015
25 Nov 2016
Confirmation statement made on 12 September 2016 with updates
28 Oct 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 2
03 Oct 2015
Accounts for a dormant company made up to 31 December 2014
26 Aug 2015
Appointment of Mr Allan Gordon Walker as a secretary on 25 August 2015
...
... and 64 more events
01 Aug 1990
Company name changed intercede 693 LIMITED\certificate issued on 02/08/90
26 Jul 1990
Accounting reference date shortened from 31/03 to 31/12
21 Aug 1989
Registered office changed on 21/08/89 from: inveresk house 1 aldwych london WC2R 0HF
21 Aug 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 May 1989
Incorporation

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