GEARBULK (UK) LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9BG

Company number 02652901
Status Active
Incorporation Date 10 October 1991
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 one hundred and eleven events have happened. The last three records are Termination of appointment of Robert Alexander Zwaga as a director on 28 February 2017; Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 8 October 2016 with updates. The most likely internet sites of GEARBULK (UK) LIMITED are www.gearbulkuk.co.uk, and www.gearbulk-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. Gearbulk Uk Limited is a Private Limited Company. The company registration number is 02652901. Gearbulk Uk Limited has been working since 10 October 1991. The present status of the company is Active. The registered address of Gearbulk Uk 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 has been resigned. Secretary HAUGSDAL, Jarle has been resigned. Secretary RINGDAL, Haakon has been resigned. Secretary STOREY, Jake has been resigned. Secretary WFW LEGAL SERVICES LIMITED has been resigned. Director AUGER, David has been resigned. Director CAMPBELL, Jonathan Francis has been resigned. Director GROTTERUD, Kai has been resigned. Director HAUGSDAL, Jarle has been resigned. Director HAUGSDAL, Jarle has been resigned. Director HOEGH, Hans Petter has been resigned. Director HULL, Peter David has been resigned. Director IMAI, Tadashi has been resigned. Director JEBSEN, Kristian has been resigned. Director JEBSEN, Kristian has been resigned. Director RINGDAL, Haakon 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: 19 August 2015
60 years old

Resigned Directors

Secretary
CAMPBELL, Jonathan
Resigned: 07 November 2012
Appointed Date: 26 January 2011
Secretary
HAUGSDAL, Jarle
Resigned: 27 June 1996
Appointed Date: 12 September 1994
Secretary
RINGDAL, Haakon
Resigned: 20 December 2000
Appointed Date: 27 June 1996
Secretary
STOREY, Jake
Resigned: 26 January 2011
Appointed Date: 28 October 1999
Secretary
WFW LEGAL SERVICES LIMITED
Resigned: 12 September 1994
Director
AUGER, David
Resigned: 21 March 2013
Appointed Date: 19 May 2011
58 years old
Director
CAMPBELL, Jonathan Francis
Resigned: 29 June 2015
Appointed Date: 21 March 2013
54 years old
Director
GROTTERUD, Kai
Resigned: 03 January 2006
Appointed Date: 20 December 2000
67 years old
Director
HAUGSDAL, Jarle
Resigned: 15 December 2009
Appointed Date: 18 September 2008
64 years old
Director
HAUGSDAL, Jarle
Resigned: 27 June 1996
Appointed Date: 28 June 1993
64 years old
Director
HOEGH, Hans Petter
Resigned: 19 May 2011
Appointed Date: 19 November 2009
64 years old
Director
HULL, Peter David
Resigned: 28 June 1993
83 years old
Director
IMAI, Tadashi
Resigned: 19 August 2015
Appointed Date: 19 November 2009
70 years old
Director
JEBSEN, Kristian
Resigned: 19 August 2015
Appointed Date: 19 November 2009
71 years old
Director
JEBSEN, Kristian
Resigned: 18 September 2008
Appointed Date: 25 May 1993
71 years old
Director
RINGDAL, Haakon
Resigned: 28 October 1999
Appointed Date: 27 June 1996
71 years old
Director
ZWAGA, Robert Alexander
Resigned: 28 February 2017
Appointed Date: 19 August 2015
59 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 (UK) LIMITED Events

09 Mar 2017
Termination of appointment of Robert Alexander Zwaga as a director on 28 February 2017
04 Nov 2016
Group of companies' accounts made up to 31 December 2015
19 Oct 2016
Confirmation statement made on 8 October 2016 with updates
30 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 11,000
18 Sep 2015
Group of companies' accounts made up to 31 December 2014
...
... and 101 more events
03 Dec 1991
Secretary resigned;new secretary appointed
03 Dec 1991
Director resigned;new director appointed
26 Nov 1991
Memorandum and Articles of Association
26 Nov 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Oct 1991
Incorporation

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