E.a. Gibson Shipping Services Limited

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General information

Name:

E.a. Gibson Shipping Services Ltd

Office Address:

12th Floor 6 New Street Square EC4A 3BF London

Number: 02379540

Incorporation date: 1989-05-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This E.a. Gibson Shipping Services Limited firm has been on the market for 35 years, as it's been founded in 1989. Started with Registered No. 02379540, E.a. Gibson Shipping Services is a Private Limited Company located in 12th Floor, London EC4A 3BF. This company's Standard Industrial Classification Code is 74990 which means Non-trading company. Sat, 31st Dec 2022 is the last time the company accounts were filed.

The directors currently enumerated by this particular business are: Julie D. assigned to lead the company in 2023 in June and Roger H. assigned to lead the company one year ago.

Executives with significant control over the firm are: Julie D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Roger H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Julie D.

Role: Director

Appointed: 14 June 2023

Latest update: 3 December 2023

Julie D.

Role: Secretary

Appointed: 01 May 2023

Latest update: 3 December 2023

Roger H.

Role: Director

Appointed: 01 January 2023

Latest update: 3 December 2023

People with significant control

Julie D.
Notified on 10 July 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Roger H.
Notified on 10 July 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Allan W.
Notified on 6 April 2016
Ceased on 10 July 2023
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
Nigel R.
Notified on 6 April 2016
Ceased on 10 July 2023
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 September 2024
Confirmation statement last made up date 12 September 2023
Annual Accounts 30 November 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 30 November 2016
Annual Accounts 28 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 28 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to December 31, 2022 (AA)
filed on: 14th, June 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
34
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