GIBSON GAS LIMITED
16-20 ELY PLACE NORDICO GIBSON LIMITED NORDICO ENERGY (UK) LIMITED

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Company number 03220055
Status Active
Incorporation Date 3 July 1996
Company Type Private Limited Company
Address PO BOX 278, AUDREY HOUSE, 16-20 ELY PLACE, LONDON, EC1P 1HP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Compulsory strike-off action has been discontinued; Accounts for a dormant company made up to 31 December 2015; First Gazette notice for compulsory strike-off. The most likely internet sites of GIBSON GAS LIMITED are www.gibsongas.co.uk, and www.gibson-gas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five 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.Gibson Gas Limited is a Private Limited Company. The company registration number is 03220055. Gibson Gas Limited has been working since 03 July 1996. The present status of the company is Active. The registered address of Gibson Gas Limited is Po Box 278 Audrey House 16 20 Ely Place London Ec1p 1hp. The cash in hand is £0.1k. It is £0k against last year. . WALKER, Allan Gordon is a Secretary of the company. RICHARDSON, Nigel is a Director of the company. Secretary BROOK, Graeme Howard Blythe has been resigned. Nominee Secretary PENNSEC LIMITED has been resigned. Director GOLDSMITH, Alison Sian has been resigned. Director GOLDSMITH, Alison Sian has been resigned. Director LILLEY, Peter Frederick has been resigned. Director LUNDER, Erik has been resigned. Director NIELSEN, Louis Allan has been resigned. Director PESENTI, Francesco has been resigned. Nominee Director PENNINGTONS DIRECTORS (NO 1) LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


gibson gas Key Finiance

LIABILITIES n/a
CASH £0.1k
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
69 years old

Resigned Directors

Secretary
BROOK, Graeme Howard Blythe
Resigned: 25 August 2015
Appointed Date: 25 June 2002
Nominee Secretary
PENNSEC LIMITED
Resigned: 25 June 2002
Appointed Date: 03 July 1996
Director
GOLDSMITH, Alison Sian
Resigned: 25 June 2002
Appointed Date: 25 June 2002
59 years old
Director
GOLDSMITH, Alison Sian
Resigned: 25 June 2002
Appointed Date: 25 June 2002
59 years old
Director
LILLEY, Peter Frederick
Resigned: 20 November 2007
Appointed Date: 25 June 2002
79 years old
Director
LUNDER, Erik
Resigned: 01 April 2004
Appointed Date: 25 June 2002
76 years old
Director
NIELSEN, Louis Allan
Resigned: 25 June 2002
Appointed Date: 03 July 1996
81 years old
Director
PESENTI, Francesco
Resigned: 05 October 2001
Appointed Date: 03 July 1996
83 years old
Nominee Director
PENNINGTONS DIRECTORS (NO 1) LIMITED
Resigned: 03 July 1996
Appointed Date: 03 July 1996

Persons With Significant Control

Ea Gibson Shipbrokers Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GIBSON GAS LIMITED Events

17 Dec 2016
Compulsory strike-off action has been discontinued
16 Dec 2016
Accounts for a dormant company made up to 31 December 2015
06 Dec 2016
First Gazette notice for compulsory strike-off
13 Sep 2016
Confirmation statement made on 3 July 2016 with updates
11 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 70 more events
29 Jul 1996
Company name changed nordico international (uk) limit ed\certificate issued on 30/07/96
26 Jul 1996
New director appointed
26 Jul 1996
New director appointed
16 Jul 1996
Accounting reference date extended from 31/07 to 31/12
03 Jul 1996
Incorporation

GIBSON GAS LIMITED Charges

7 May 2004
Deed of admission to an omnibus guarantee and set-off agreement dated 27 august 1991
Delivered: 22 May 2004
Status: Satisfied on 3 November 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums for the time being standing to the credit of any…
12 November 1996
Rent deposit deed
Delivered: 21 November 1996
Status: Satisfied on 10 July 2002
Persons entitled: William Hill Organization Limited
Description: By way of first fixed charge the sum of £9,130.00. see the…

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