GEARBULK (UK) LIMITED
Active - Accounts Filed
General Information
NAME
GEARBULK (UK) LIMITED
COMPANY NUMBER
02652901
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52290 -
Other transportation support activities
INCORPORATION DATE
10/10/1991
(33 years and 1 months old)
WEBSITE
www.gearbulk.com
CONFIRMATION STATEMENT MADE UP TO
08/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/10/1991
10/03/1993
LISTLEAGUE LIMITED
LONDON
SE1 9SG
Telephone: 02079406900
TPS: No
3rd Floor, News Building
3 London Bridge Street
London
SE1 9SG
SE1 9SG
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 |
|---|---|---|
| GEARBULK HOLDING AG | N/A | N/A |
| GEARBULK (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 29/09/2024 | New Accounts filed |
| 18/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GEARBULK (UK) 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 GEARBULK (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GEARBULK (UK) 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 |
|---|---|---|---|---|
|
07/11/2012 - Present (12years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/08/2015 - Present (9 years and 2 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
10/10/1992 - Present (32 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 202 |
View Report |
|
10/10/1992 - 28/06/1993 (8 months) Born in Nov 1942 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
25/05/1993 - 18/09/2008 (15 years and 3 months) Born in Dec 1954 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GEARBULK HOLDING AG | N/A | N/A |
| GEARBULK (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 29/09/2024 | New Accounts filed |
| 18/11/2023 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
| 05/11/2022 | New Confirmation Statement filed |
| 15/09/2022 | New Accounts filed |
| 15/09/2022 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 13/01/2021 | New Accounts filed |
| 19/12/2020 | New Confirmation Statement filed |
| 17/12/2020 | New Confirmation Statement filed |
| 25/10/2019 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 26/02/2019 | Change in Reg. Office |
| 13/10/2018 | New Confirmation Statement filed |
| 10/08/2018 | New Accounts filed |
| 24/10/2017 | New Confirmation Statement filed |
| 15/08/2017 | New Accounts filed |
| 13/03/2017 | Robert Alexander Zwaga (920035214) has left the board |
| 09/11/2016 | New Accounts filed |
| 25/10/2016 | New Confirmation Statement filed |
| 05/11/2015 | New Confirmation Statement filed |
| 03/11/2015 | New Accounts filed |
| 25/08/2015 | New Board Member Robert Alexander Zwaga (920035214) Appointed |
| 25/08/2015 | Tadashi Imai (914753173) has left the board |
| 25/08/2015 | Kristian Jebsen (914752080) has left the board |
| 24/08/2015 | New Board Member Kjell Hovden (920032830) Appointed |
| 03/08/2015 | Jonathan Francis Campbell (917700199) has left the board |
| 14/05/2015 | Change in Reg. Office |
| 02/11/2014 | New Confirmation Statement filed |
| 07/06/2014 | New Accounts filed |
| 01/11/2013 | New Confirmation Statement filed |
| 05/10/2013 | New Accounts filed |
| 01/04/2013 | New Board Member Jonathan Francis Campbell (917700199) Appointed |
| 29/03/2013 | New Board Member Jonathan Francis Campbell (917700199) Appointed |
| 28/03/2013 | New Board Member Jonathan Francis Campbell (917700199) Appointed |
| 09/11/2012 | New Company Secretary Kjell Hovden (917347344) Appointed |
| 09/11/2012 | Jonathan Campbell (915766660) has left the board |
| 06/11/2012 | New Confirmation Statement filed |
| 15/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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