GEARBULK SHIPBROKERS LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9BG
Company number 06460586
Status Active
Incorporation Date 28 December 2007
Company Type Private Limited Company
Address 2ND FLOOR WEST 1 LONDON BRIDGE, TOOLEY STREET, LONDON, SE1 9BG
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Termination of appointment of Robert Alexander Zwaga as a director on 28 February 2017; Full accounts made up to 31 December 2015; Confirmation statement made on 19 October 2016 with updates. The most likely internet sites of GEARBULK SHIPBROKERS LIMITED are www.gearbulkshipbrokers.co.uk, and www.gearbulk-shipbrokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Gearbulk Shipbrokers Limited is a Private Limited Company. The company registration number is 06460586. Gearbulk Shipbrokers Limited has been working since 28 December 2007. The present status of the company is Active. The registered address of Gearbulk Shipbrokers Limited is 2nd Floor West 1 London Bridge Tooley Street London Se1 9bg. . HOVDEN, Kjell is a Secretary of the company. HOVDEN, Kjell is a Director of the company. Secretary CAMPBELL, Jonathan Francis has been resigned. Secretary STOREY, Jake has been resigned. Director AUGER, David has been resigned. Director CAMPBELL, Jonathan Francis has been resigned. Director ENGLISH, Arthur Alexander has been resigned. Director FORDE, Arild has been resigned. Director STOREY, Jake has been resigned. Director ZWAGA, Robert Alexander has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
HOVDEN, Kjell
Appointed Date: 07 November 2012
Director
HOVDEN, Kjell
Appointed Date: 26 June 2015
60 years old

Resigned Directors

Secretary
CAMPBELL, Jonathan Francis
Resigned: 07 November 2012
Appointed Date: 07 September 2011
Secretary
STOREY, Jake
Resigned: 07 September 2011
Appointed Date: 28 December 2007
Director
AUGER, David
Resigned: 21 March 2013
Appointed Date: 07 September 2011
58 years old
Director
CAMPBELL, Jonathan Francis
Resigned: 29 June 2015
Appointed Date: 21 March 2013
54 years old
Director
ENGLISH, Arthur Alexander
Resigned: 29 June 2015
Appointed Date: 07 September 2011
57 years old
Director
FORDE, Arild
Resigned: 07 September 2011
Appointed Date: 28 December 2007
70 years old
Director
STOREY, Jake
Resigned: 07 September 2011
Appointed Date: 28 December 2007
63 years old
Director
ZWAGA, Robert Alexander
Resigned: 28 February 2017
Appointed Date: 26 June 2015
60 years old

Persons With Significant Control

Mr Kristian Jebsen
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

GEARBULK SHIPBROKERS LIMITED Events

09 Mar 2017
Termination of appointment of Robert Alexander Zwaga as a director on 28 February 2017
06 Nov 2016
Full accounts made up to 31 December 2015
19 Oct 2016
Confirmation statement made on 19 October 2016 with updates
04 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1
11 Nov 2015
Appointment of Mr Kjell Hovden as a director on 26 June 2015
...
... and 30 more events
22 Sep 2009
Full accounts made up to 31 December 2008
21 Jan 2009
Capitals not rolled up
20 Jan 2009
Return made up to 28/12/08; full list of members
03 Jan 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Dec 2007
Incorporation

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