E.a. Gibson Shipbrokers Limited

General information

Name:

E.a. Gibson Shipbrokers Ltd

Office Address:

12th Floor 6 New Street Square EC4A 3BF London

Number: 00710161

Incorporation date: 1961-12-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

E.a. Gibson Shipbrokers Limited with reg. no. 00710161 has been in this business field for 63 years. This Private Limited Company can be found at 12th Floor, 6 New Street Square in London and their zip code is EC4A 3BF. The enterprise's SIC and NACE codes are 64999, that means Financial intermediation not elsewhere classified. The business most recent filed accounts documents cover the period up to 2022-12-31 and the most current annual confirmation statement was submitted on 2022-11-16.

The firm owes its achievements and permanent improvement to eight directors, namely Christopher T., Jin L., Richard M. and 5 other directors who might be found below, who have been guiding the company since 2024-03-01. To find professional help with legal documentation, this specific firm has been utilizing the skills of Julie D. as a secretary for the last one year.

Company staff

Christopher T.

Role: Director

Appointed: 01 March 2024

Latest update: 27 March 2024

Jin L.

Role: Director

Appointed: 18 August 2023

Latest update: 27 March 2024

Julie D.

Role: Secretary

Appointed: 01 May 2023

Latest update: 27 March 2024

Richard M.

Role: Director

Appointed: 01 January 2022

Latest update: 27 March 2024

Roger H.

Role: Director

Appointed: 01 June 2020

Latest update: 27 March 2024

Neil P.

Role: Director

Appointed: 16 November 2017

Latest update: 27 March 2024

Owen B.

Role: Director

Appointed: 21 October 2015

Latest update: 27 March 2024

David T.

Role: Director

Appointed: 21 October 2015

Latest update: 27 March 2024

Nicholas W.

Role: Director

Appointed: 04 January 2011

Latest update: 27 March 2024

People with significant control

The companies with significant control over this firm include: Ea Gibson Holdings Ltd has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 6 New Street Square, EC4A 3BF and was registered as a PSC under the reg no 9330337.

Ea Gibson Holdings Ltd
Address: 12th Floor 6 New Street Square, London, EC4A 3BF, PO Box 278, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales Company Registry
Registration number 9330337
Notified on 6 April 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 November 2023
Confirmation statement last made up date 16 November 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 31st December 2022 (AA)
filed on: 30th, October 2023
accounts
Free Download Download filing (22 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
62
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