Eletson Gas Maritime Ltd.

Company Name	Eletson Gas Maritime Ltd.
Director	Laskarina Karastamati
Company Status	Active
Company Number	08593090
Category	Private Limited Company
Incorporation Date	2 July 2013(10 years, 10 months ago)

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Laskarina Karastamati
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Greek
Status	Current
Appointed	03 December 2021(8 years, 5 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	Greece
Correspondence Address	3 Crane Court Fleet Street London EC4A 2EJ

Director Name	Adrian Jonathan McMahon
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2013(same day as company formation)
Role	Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	3 Crane Court Fleet Street London EC4A 2EJ

Director Name	Mr Donald William McMillan
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2015(1 year, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 08 July 2019)
Role	General Manager
Country of Residence	Scotland
Correspondence Address	3 Crane Court Fleet Street London EC4A 2EJ

Director Name	Mr Graham Bernard Robson
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2019(6 years after company formation)
Appointment Duration	2 years, 4 months (resigned 03 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Crane Court Fleet Street London EC4A 2EJ

Contact

Website	www.eletson.com
Telephone	020 73530555
Telephone region	London

Location

Registered Address	3 Crane Court Fleet Street London EC4A 2EJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

99 at £1	Glaronissi Gas Corp 99.00% Ordinary
1 at £1	Five Investment Gas Inc 1.00% Ordinary

Financials

Year	2014
Turnover	£374,237
Net Worth	£25,707
Cash	£23,069
Current Liabilities	£40,908

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	2 July 2023 (9 months, 4 weeks ago)
Next Return Due	16 July 2024 (2 months, 2 weeks from now)

Filing History

29 September 2023	Accounts for a small company made up to 31 December 2022 (9 pages)
6 July 2023	Confirmation statement made on 2 July 2023 with updates (4 pages)
29 September 2022	Accounts for a small company made up to 31 December 2021 (9 pages)
6 July 2022	Confirmation statement made on 2 July 2022 with no updates (3 pages)
13 December 2021	Termination of appointment of Graham Bernard Robson as a director on 3 December 2021 (1 page)
13 December 2021	Appointment of Laskarina Karastamati as a director on 3 December 2021 (2 pages)
29 September 2021	Accounts for a small company made up to 31 December 2020 (10 pages)
5 July 2021	Confirmation statement made on 2 July 2021 with no updates (3 pages)
16 February 2021	Amended accounts for a small company made up to 31 December 2019 (9 pages)
21 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
13 July 2020	Confirmation statement made on 2 July 2020 with no updates (3 pages)
10 October 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
9 July 2019	Termination of appointment of Donald William Mcmillan as a director on 8 July 2019 (1 page)
9 July 2019	Confirmation statement made on 2 July 2019 with no updates (3 pages)
9 July 2019	Appointment of Mr Graham Bernard Robson as a director on 8 July 2019 (2 pages)
15 August 2018	Accounts for a small company made up to 31 December 2017 (18 pages)
16 July 2018	Confirmation statement made on 2 July 2018 with no updates (3 pages)
17 August 2017	Accounts for a small company made up to 31 December 2016 (16 pages)
17 August 2017	Accounts for a small company made up to 31 December 2016 (16 pages)
1 August 2017	Notification of a person with significant control statement (2 pages)
1 August 2017	Cessation of Glaronissi Gas Corporation as a person with significant control on 6 April 2016 (1 page)
1 August 2017	Confirmation statement made on 2 July 2017 with updates (5 pages)
1 August 2017	Notification of a person with significant control statement (2 pages)
1 August 2017	Cessation of Glaronissi Gas Corporation as a person with significant control on 6 April 2016 (1 page)
1 August 2017	Confirmation statement made on 2 July 2017 with updates (5 pages)
12 October 2016	Full accounts made up to 31 December 2015 (19 pages)
12 October 2016	Full accounts made up to 31 December 2015 (19 pages)
15 July 2016	Confirmation statement made on 2 July 2016 with updates (6 pages)
15 July 2016	Confirmation statement made on 2 July 2016 with updates (6 pages)
9 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 100 (3 pages)
9 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 100 (3 pages)
9 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 100 (3 pages)
6 July 2015	Full accounts made up to 31 December 2014 (17 pages)
6 July 2015	Full accounts made up to 31 December 2014 (17 pages)
1 May 2015	Termination of appointment of Adrian Jonathan Mcmahon as a director on 30 April 2015 (1 page)
1 May 2015	Appointment of Donald Mcmillan as a director on 30 April 2015 (2 pages)
1 May 2015	Appointment of Donald Mcmillan as a director on 30 April 2015 (2 pages)
1 May 2015	Termination of appointment of Adrian Jonathan Mcmahon as a director on 30 April 2015 (1 page)
3 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 100 (3 pages)
3 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 100 (3 pages)
3 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 100 (3 pages)
26 June 2014	Director's details changed for Adrian Jonathan Mcmahon on 26 June 2014 (2 pages)
26 June 2014	Director's details changed for Adrian Jonathan Mcmahon on 26 June 2014 (2 pages)
28 October 2013	Current accounting period extended from 31 July 2014 to 31 December 2014 (1 page)
28 October 2013	Current accounting period extended from 31 July 2014 to 31 December 2014 (1 page)
2 July 2013	Incorporation (53 pages)
2 July 2013	Incorporation (53 pages)

Eletson Gas Maritime Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London