E.A. Gibson Shipping Services Limited

Company Name	E.A. Gibson Shipping Services Limited
Directors	Nigel Richardson and Allan Gordon Walker
Company Status	Active
Company Number	02379540
Category	Private Limited Company
Incorporation Date	4 May 1989(34 years, 12 months ago)
Previous Name	Intercede 693 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Nigel Richardson
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	20 November 2007(18 years, 6 months after company formation)
Appointment Duration	16 years, 5 months
Role	Shipbrokers
Country of Residence	England
Correspondence Address	P.O Box 278 Audrey House 16-20 Ely Place London. EC1P 1HP

Director Name	Mr Allan Gordon Walker
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	25 August 2015(26 years, 3 months after company formation)
Appointment Duration	8 years, 8 months
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	P.O Box 278 Audrey House 16-20 Ely Place London. EC1P 1HP

Secretary Name	Mr Allan Gordon Walker
Status	Current
Appointed	25 August 2015(26 years, 3 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Correspondence Address	P.O Box 278 Audrey House 16-20 Ely Place London. EC1P 1HP

Director Name	John Brian Boughton
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1991(2 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 14 July 1994)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	61 Havers Lane Bishops Stortford Hertfordshire CM23 3PA

Director Name	Mr Eric Francis Shawyer
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1991(2 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 28 July 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Souvenir Woodlands Road Bromley Kent BR1 2AE

Secretary Name	John Brian Boughton
Nationality	British
Status	Resigned
Appointed	12 September 1991(2 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 14 July 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Havers Lane Bishops Stortford Hertfordshire CM23 3PA

Director Name	Mr Graeme Howard Blythe Brook
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1994(5 years, 2 months after company formation)
Appointment Duration	21 years, 1 month (resigned 25 August 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	P.O Box 278 Audrey House 16-20 Ely Place London. EC1P 1HP

Secretary Name	Mr Graeme Howard Blythe Brook
Nationality	British
Status	Resigned
Appointed	14 July 1994(5 years, 2 months after company formation)
Appointment Duration	21 years, 1 month (resigned 25 August 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	P.O Box 278 Audrey House 16-20 Ely Place London. EC1P 1HP

Director Name	Peter Frederick Lilley
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1998(9 years, 2 months after company formation)
Appointment Duration	9 years, 3 months (resigned 20 November 2007)
Role	Shipbroker
Correspondence Address	Amberley Rogues Hill Penshurst Tonbridge Kent TN11 8BB

Contact

Website	eagibson.co.uk
Telephone	020 76671000
Telephone region	London

Location

Registered Address	12th Floor 6 New Street Square London EC4A 3BF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	A. Walker 50.00% Ordinary
1 at £1	Nigel Richardson 50.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	12 September 2023 (7 months, 1 week ago)
Next Return Due	26 September 2024 (5 months, 1 week from now)

Filing History

19 September 2023	Confirmation statement made on 12 September 2023 with no updates (3 pages)
17 July 2023	Change of details for Mrs Julie Helen Downman as a person with significant control on 10 July 2023 (2 pages)
17 July 2023	Notification of Roger David Harrison as a person with significant control on 10 July 2023 (2 pages)
17 July 2023	Cessation of Nigel Richardson as a person with significant control on 10 July 2023 (1 page)
17 July 2023	Notification of Julie Helen Downman as a person with significant control on 10 July 2023 (2 pages)
17 July 2023	Change of details for Mr Roger David Harrison as a person with significant control on 10 July 2023 (2 pages)
17 July 2023	Cessation of Allan Gordon Walker as a person with significant control on 10 July 2023 (1 page)
14 June 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
14 June 2023	Appointment of Mrs Julie Helen Downman as a director on 14 June 2023 (2 pages)
11 May 2023	Appointment of Mrs Julie Helen Downman as a secretary on 1 May 2023 (2 pages)
27 March 2023	Termination of appointment of Allan Gordon Walker as a secretary on 27 March 2023 (1 page)
27 March 2023	Registered office address changed from P.O Box 278 Audrey House 16-20 Ely Place London. EC1P 1HP to 12th Floor 6 New Street Square London EC4A 3BF on 27 March 2023 (1 page)
27 March 2023	Termination of appointment of Allan Gordon Walker as a director on 27 March 2023 (1 page)
24 March 2023	Termination of appointment of Nigel Richardson as a director on 31 December 2022 (1 page)
24 March 2023	Appointment of Mr Roger David Harrison as a director on 1 January 2023 (2 pages)
6 October 2022	Confirmation statement made on 12 September 2022 with no updates (3 pages)
6 October 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
24 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
24 September 2021	Confirmation statement made on 12 September 2021 with no updates (3 pages)
30 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
6 December 2020	Confirmation statement made on 12 September 2020 with no updates (3 pages)
27 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
26 September 2019	Confirmation statement made on 12 September 2019 with no updates (3 pages)
27 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
21 September 2018	Confirmation statement made on 12 September 2018 with no updates (3 pages)
29 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
29 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
16 December 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
16 December 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
25 November 2016	Confirmation statement made on 12 September 2016 with updates (6 pages)
25 November 2016	Confirmation statement made on 12 September 2016 with updates (6 pages)
28 October 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 2 (4 pages)
28 October 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 2 (4 pages)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
26 August 2015	Appointment of Mr Allan Gordon Walker as a secretary on 25 August 2015 (2 pages)
26 August 2015	Appointment of Mr Allan Gordon Walker as a secretary on 25 August 2015 (2 pages)
25 August 2015	Termination of appointment of Graeme Howard Blythe Brook as a secretary on 25 August 2015 (1 page)
25 August 2015	Termination of appointment of Graeme Howard Blythe Brook as a director on 25 August 2015 (1 page)
25 August 2015	Appointment of Mr Allan Gordon Walker as a director on 25 August 2015 (2 pages)
25 August 2015	Termination of appointment of Graeme Howard Blythe Brook as a director on 25 August 2015 (1 page)
25 August 2015	Appointment of Mr Allan Gordon Walker as a director on 25 August 2015 (2 pages)
25 August 2015	Termination of appointment of Graeme Howard Blythe Brook as a secretary on 25 August 2015 (1 page)
22 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 2 (4 pages)
22 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 2 (4 pages)
6 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
6 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
13 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
13 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
12 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 2 (4 pages)
12 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 2 (4 pages)
19 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (4 pages)
19 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (4 pages)
13 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
13 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
15 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (4 pages)
15 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (4 pages)
20 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders (4 pages)
20 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders (4 pages)
10 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
10 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
14 October 2009	Director's details changed for Mr Graeme Howard Blythe Brook on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Nigel Richardson on 14 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Mr Graeme Howard Blythe Brook on 14 October 2009 (1 page)
14 October 2009	Secretary's details changed for Mr Graeme Howard Blythe Brook on 14 October 2009 (1 page)
14 October 2009	Director's details changed for Mr Graeme Howard Blythe Brook on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Nigel Richardson on 14 October 2009 (2 pages)
8 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
8 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
24 September 2009	Return made up to 12/09/09; full list of members (4 pages)
24 September 2009	Return made up to 12/09/09; full list of members (4 pages)
17 November 2008	Return made up to 12/09/08; full list of members (4 pages)
17 November 2008	Return made up to 12/09/08; full list of members (4 pages)
13 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
13 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
10 December 2007	New director appointed (2 pages)
10 December 2007	New director appointed (2 pages)
28 November 2007	Director resigned (1 page)
28 November 2007	Director resigned (1 page)
19 October 2007	Accounts made up to 31 December 2006 (2 pages)
19 October 2007	Accounts made up to 31 December 2006 (2 pages)
27 September 2007	Return made up to 12/09/07; full list of members (2 pages)
27 September 2007	Return made up to 12/09/07; full list of members (2 pages)
16 October 2006	Accounts made up to 31 December 2005 (2 pages)
16 October 2006	Accounts made up to 31 December 2005 (2 pages)
3 October 2006	Return made up to 12/09/06; full list of members (2 pages)
3 October 2006	Return made up to 12/09/06; full list of members (2 pages)
18 October 2005	Accounts made up to 31 December 2004 (2 pages)
18 October 2005	Accounts made up to 31 December 2004 (2 pages)
4 October 2005	Return made up to 12/09/05; full list of members (2 pages)
4 October 2005	Return made up to 12/09/05; full list of members (2 pages)
11 October 2004	Accounts made up to 31 December 2003 (2 pages)
11 October 2004	Accounts made up to 31 December 2003 (2 pages)
5 October 2004	Return made up to 12/09/04; full list of members (2 pages)
5 October 2004	Return made up to 12/09/04; full list of members (2 pages)
23 September 2003	Accounts made up to 31 December 2002 (2 pages)
23 September 2003	Return made up to 12/09/03; full list of members (7 pages)
23 September 2003	Accounts made up to 31 December 2002 (2 pages)
23 September 2003	Return made up to 12/09/03; full list of members (7 pages)
23 September 2002	Partial exemption accounts made up to 31 December 2001 (2 pages)
23 September 2002	Return made up to 12/09/02; full list of members (7 pages)
23 September 2002	Partial exemption accounts made up to 31 December 2001 (2 pages)
23 September 2002	Return made up to 12/09/02; full list of members (7 pages)
20 September 2001	Return made up to 12/09/01; full list of members (6 pages)
20 September 2001	Accounts made up to 31 December 2000 (2 pages)
20 September 2001	Accounts made up to 31 December 2000 (2 pages)
20 September 2001	Return made up to 12/09/01; full list of members (6 pages)
21 September 2000	Return made up to 12/09/00; full list of members (6 pages)
21 September 2000	Return made up to 12/09/00; full list of members (6 pages)
21 September 2000	Accounts made up to 31 December 1999 (2 pages)
21 September 2000	Accounts made up to 31 December 1999 (2 pages)
15 September 1999	Return made up to 12/09/99; full list of members (8 pages)
15 September 1999	Accounts made up to 31 December 1998 (2 pages)
15 September 1999	Accounts made up to 31 December 1998 (2 pages)
15 September 1999	Return made up to 12/09/99; full list of members (8 pages)
17 September 1998	Accounts made up to 31 December 1997 (2 pages)
17 September 1998	Return made up to 12/09/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 September 1998	Return made up to 12/09/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 September 1998	Accounts made up to 31 December 1997 (2 pages)
30 July 1998	New director appointed (2 pages)
30 July 1998	Director resigned (1 page)
30 July 1998	New director appointed (2 pages)
30 July 1998	Director resigned (1 page)
18 September 1997	Return made up to 12/09/97; full list of members (8 pages)
18 September 1997	Return made up to 12/09/97; full list of members (8 pages)
18 September 1997	Accounts made up to 31 December 1996 (2 pages)
18 September 1997	Accounts made up to 31 December 1996 (2 pages)
16 September 1996	Accounts made up to 31 December 1995 (2 pages)
16 September 1996	Return made up to 12/09/96; no change of members (6 pages)
16 September 1996	Accounts made up to 31 December 1995 (2 pages)
16 September 1996	Return made up to 12/09/96; no change of members (6 pages)
6 September 1995	Return made up to 12/09/95; full list of members (10 pages)
6 September 1995	Accounts made up to 31 December 1994 (2 pages)
6 September 1995	Accounts made up to 31 December 1994 (2 pages)
6 September 1995	Return made up to 12/09/95; full list of members (10 pages)
4 May 1989	Incorporation (23 pages)
4 May 1989	Incorporation (23 pages)

E.A. Gibson Shipping Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London