GIBSON SHIPBROKERS LIMITED
LONDON E.A. GIBSON SHIPWISE LIMITED

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Company number 01513219
Status Active
Incorporation Date 19 August 1980
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 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-three 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 GIBSON SHIPBROKERS LIMITED are www.gibsonshipbrokers.co.uk, and www.gibson-shipbrokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and three 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 Shipbrokers Limited is a Private Limited Company. The company registration number is 01513219. Gibson Shipbrokers Limited has been working since 19 August 1980. The present status of the company is Active. The registered address of Gibson Shipbrokers Limited is Po 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 CRIDLAND, Colin has been resigned. Director LILLEY, Peter Frederick has been resigned. Director MARTIN, Brendan Thomas has been resigned. Director SHAWYER, Eric Francis has been resigned. Director VENTHAM, David James has been resigned. The company operates in "Non-trading company".


gibson shipbrokers 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
69 years old
Director
WALKER, Allan Gordon
Appointed Date: 25 August 2015
61 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
CRIDLAND, Colin
Resigned: 25 April 1997
69 years old
Director
LILLEY, Peter Frederick
Resigned: 20 November 2007
Appointed Date: 28 July 1998
79 years old
Director
MARTIN, Brendan Thomas
Resigned: 31 March 2007
78 years old
Director
SHAWYER, Eric Francis
Resigned: 28 July 1998
93 years old
Director
VENTHAM, David James
Resigned: 31 December 2002
Appointed Date: 22 March 1999
75 years old

Persons With Significant Control

Mr Nigel Richardson
Notified on: 6 April 2016
69 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
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GIBSON SHIPBROKERS 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
11 Sep 2015
Accounts for a dormant company made up to 31 December 2014
25 Aug 2015
Appointment of Mr Allan Gordon Walker as a secretary on 25 August 2015
...
... and 73 more events
23 Oct 1987
Accounts made up to 31 December 1986
23 Oct 1987
Return made up to 11/09/87; full list of members
06 Nov 1986
Return made up to 03/11/86; full list of members
19 Sep 1986
Accounts for a dormant company made up to 31 December 1985
19 Aug 1980
Incorporation

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