E.A. GIBSON SHIPPING SERVICES LIMITED
Non-Trading
General Information
NAME
E.A. GIBSON SHIPPING SERVICES LIMITED
COMPANY NUMBER
02379540
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
04/05/1989
(35 years and 6 months old)
WEBSITE
www.eagibson.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
04/05/1989
02/08/1990
INTERCEDE 693 LIMITED
LONDON
EC4A 3BF
Telephone: 02076671000
TPS: No
12th Floor 6 New Street Square
London
EC4A 3BF
Audrey House
16-20 Ely Place
London
EC1P 1HP
Telephone: 76671000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Confirmation Statement filed |
| 17/04/2024 | New Accounts filed |
| 23/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about E.A. GIBSON SHIPPING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about E.A. GIBSON SHIPPING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about E.A. GIBSON SHIPPING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2023 - Present (1 years and 11 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/05/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/06/2023 - Present (1 years and 5 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
12/09/1991 - Present (33 years and 2 months) Born in Jul 1932 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
Director: 12/09/1991 - Present (33 years and 2 months) Secretary: 12/09/1991 - Present (33 years and 2 months) Born in Jun 1934 |
Resigned | Director&Secretary |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Confirmation Statement filed |
| 17/04/2024 | New Accounts filed |
| 23/09/2023 | New Confirmation Statement filed |
| 18/06/2023 | New Accounts filed |
| 16/06/2023 | New Board Member Julie Helen Downman (930861602) Appointed |
| 15/05/2023 | New Company Secretary Julie Helen Downman (930890921) Appointed |
| 29/03/2023 | Allan Gordon Walker (920046686) has left the board |
| 29/03/2023 | Allan Gordon Walker (918177549) has left the board |
| 28/03/2023 | New Board Member Roger David Harrison (927067003) Appointed |
| 28/03/2023 | Nigel Richardson (902797273) has left the board |
| 13/10/2022 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 29/09/2021 | New Confirmation Statement filed |
| 09/01/2021 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 01/10/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 26/09/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 04/10/2017 | New Confirmation Statement filed |
| 21/12/2016 | New Accounts filed |
| 30/11/2016 | New Confirmation Statement filed |
| 12/10/2016 | New Confirmation Statement filed |
| 13/10/2015 | New Accounts filed |
| 28/08/2015 | New Company Secretary Allan Gordon Walker (920046686) Appointed |
| 27/08/2015 | New Board Member Allan Gordon Walker (918177549) Appointed |
| 27/08/2015 | Graeme Howard Blythe Brook (900667807) has left the board |
| 26/09/2014 | New Confirmation Statement filed |
| 11/09/2014 | New Accounts filed |
| 18/09/2013 | New Accounts filed |
| 17/09/2013 | New Confirmation Statement filed |
| 29/03/2013 | Change in Reg. Office |
| 24/09/2012 | New Confirmation Statement filed |
| 19/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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