-
E.A. GIBSON SHIPBROKERS LIMITED - PO BOX 278, Audrey House, 16-20 Ely Place, London, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00710161
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- PO BOX 278
- Audrey House
- 16-20 Ely Place
- London
- EC1P 1HP PO BOX 278, Audrey House, 16-20 Ely Place, London, EC1P 1HP UK
Management
- Geschäftsführung
- BOLTON, Owen Charles
- DILLON, Liam Patrick
- GROVES, Peter Christopher
- HARRISON, Roger David
- PICKERING, Neil Andrew
- TRIGGS, David Leonard
- WALKER, Allan Gordon
- WARD, Nicholas James
- MATTHEWS, Richard Nicholas
- Prokuristen
- WALKER, Allan Gordon
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.12.1961
- Alter der Firma 1961-12-08 62 Jahre
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- Ea Gibson Holdings Ltd
- Ea Gibson Holdings Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Rechtsträger-Kennung (LEI)
- 213800LZXIMSKBEO2O27
- Bilanzhinterlegung
- Fälligkeit: 2022-12-31
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-11-16
- Jahresmeldung
- Fälligkeit: 2023-11-30
- Letzte Einreichung: 2022-11-16
-
E.A. GIBSON SHIPBROKERS LIMITED Firmenbeschreibung
- E.A. GIBSON SHIPBROKERS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00710161. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.12.1961 registriert. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 9 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 16.11.2012.Die Firma kann schriftlich über Po Box 278 erreicht werden.
Jetzt sichern E.A. GIBSON SHIPBROKERS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: E.a. Gibson Shipbrokers Limited - PO BOX 278, Audrey House, 16-20 Ely Place, London, Grossbritannien
- 1961-12-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu E.A. GIBSON SHIPBROKERS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
-
gazette-filings-brought-up-to-date (2023-03-07) - DISS40
-
gazette-notice-compulsory (2023-02-28) - GAZ1
keyboard_arrow_right 2022
-
termination-director-company-with-name-termination-date (2022-01-12) - TM01
-
appoint-person-director-company-with-name-date (2022-01-12) - AP01
-
accounts-with-accounts-type-full (2022-02-09) - AA
-
change-person-director-company-with-change-date (2022-03-14) - CH01
-
termination-director-company-with-name-termination-date (2022-04-04) - TM01
-
confirmation-statement-with-no-updates (2022-12-21) - CS01
keyboard_arrow_right 2021
-
change-person-director-company-with-change-date (2021-07-01) - CH01
-
termination-director-company-with-name-termination-date (2021-01-05) - TM01
-
dissolved-compulsory-strike-off-suspended (2021-05-18) - DISS16(SOAS)
-
gazette-filings-brought-up-to-date (2021-06-11) - DISS40
-
accounts-with-accounts-type-full (2021-06-12) - AA
-
gazette-notice-compulsory (2021-04-20) - GAZ1
-
confirmation-statement-with-no-updates (2021-11-17) - CS01
-
change-person-director-company-with-change-date (2021-09-24) - CH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-26) - MR01
-
termination-director-company-with-name-termination-date (2021-12-30) - TM01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-12-06) - CS01
-
appoint-person-director-company-with-name-date (2020-06-11) - AP01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-12-06) - CS01
-
accounts-with-accounts-type-full (2019-10-02) - AA
-
termination-director-company-with-name-termination-date (2019-09-17) - TM01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-12-19) - CS01
-
accounts-with-accounts-type-full (2018-09-25) - AA
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-10-03) - AA
-
accounts-with-accounts-type-full (2017-04-04) - AA
-
appoint-person-director-company-with-name-date (2017-12-08) - AP01
-
confirmation-statement-with-no-updates (2017-12-08) - CS01
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-11-25) - CS01
-
termination-director-company-with-name-termination-date (2016-11-25) - TM01
-
termination-director-company-with-name-termination-date (2016-08-31) - TM01
-
termination-director-company-with-name-termination-date (2016-06-29) - TM01
-
appoint-person-director-company-with-name-date (2016-02-02) - AP01
-
termination-director-company-with-name-termination-date (2016-02-02) - TM01
keyboard_arrow_right 2015
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-31) - MR01
-
termination-director-company-with-name-termination-date (2015-04-21) - TM01
-
resolution (2015-04-22) - RESOLUTIONS
-
termination-secretary-company-with-name-termination-date (2015-07-28) - TM02
-
appoint-person-secretary-company-with-name-date (2015-07-29) - AP03
-
termination-director-company-with-name-termination-date (2015-08-27) - TM01
-
auditors-resignation-company (2015-10-21) - AUD
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-14) - AR01
-
appoint-person-director-company-with-name-date (2015-11-18) - AP01
-
accounts-with-accounts-type-full (2015-09-11) - AA
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-20) - AR01
-
appoint-person-director-company-with-name-date (2014-11-04) - AP01
-
termination-director-company-with-name-termination-date (2014-10-01) - TM01
-
accounts-with-accounts-type-full (2014-09-06) - AA
-
change-person-director-company-with-change-date (2014-08-12) - CH01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-19) - AR01
-
termination-director-company-with-name (2013-12-31) - TM01
-
accounts-with-accounts-type-full (2013-09-13) - AA
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-22) - AR01
-
accounts-with-accounts-type-full (2012-09-13) - AA
-
appoint-person-director-company-with-name (2012-02-21) - AP01
-
appoint-person-director-company-with-name (2012-02-20) - AP01
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-01-05) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-21) - AR01
-
accounts-with-accounts-type-full (2011-09-22) - AA
-
appoint-person-director-company-with-name (2011-01-05) - AP01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-16) - AR01
-
change-person-director-company-with-change-date (2010-11-16) - CH01
-
accounts-with-accounts-type-full (2010-09-10) - AA
keyboard_arrow_right 2009
-
legacy (2009-01-05) - 288b
-
accounts-with-accounts-type-full (2009-10-08) - AA
-
change-person-secretary-company-with-change-date (2009-10-14) - CH03
-
change-person-director-company-with-change-date (2009-10-14) - CH01
-
change-person-director-company-with-change-date (2009-11-23) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-23) - AR01
keyboard_arrow_right 2008
-
legacy (2008-11-20) - 363a
-
legacy (2008-11-19) - 288b
-
accounts-with-accounts-type-full (2008-10-13) - AA
-
legacy (2008-04-29) - 288b
-
legacy (2008-04-29) - 288a
keyboard_arrow_right 2007
-
legacy (2007-09-04) - 288c
-
legacy (2007-04-11) - 288b
-
legacy (2007-12-17) - 288c
-
legacy (2007-11-16) - 363a
-
accounts-with-accounts-type-full (2007-10-19) - AA
keyboard_arrow_right 2006
-
legacy (2006-11-29) - 363a
-
accounts-with-accounts-type-full (2006-10-16) - AA
-
legacy (2006-09-06) - 288c
-
legacy (2006-06-16) - 288c
keyboard_arrow_right 2005
-
legacy (2005-04-05) - 288b
-
legacy (2005-04-20) - 288b
-
legacy (2005-08-23) - 288b
-
legacy (2005-10-14) - 288c
-
accounts-with-accounts-type-full (2005-10-18) - AA
-
legacy (2005-11-29) - 363a
-
legacy (2005-08-31) - 288b
keyboard_arrow_right 2004
-
legacy (2004-11-23) - 363s
-
accounts-with-accounts-type-full (2004-10-14) - AA
-
legacy (2004-07-28) - 288a
keyboard_arrow_right 2003
-
legacy (2003-11-21) - 363s
-
accounts-with-accounts-type-full (2003-10-16) - AA
-
auditors-resignation-company (2003-02-08) - AUD
-
legacy (2003-01-07) - 288b
-
legacy (2003-03-18) - 288c
keyboard_arrow_right 2002
-
legacy (2002-11-22) - 363s
-
accounts-with-accounts-type-full (2002-10-15) - AA
keyboard_arrow_right 2001
-
legacy (2001-08-31) - 288a
-
accounts-with-accounts-type-full (2001-10-16) - AA
-
legacy (2001-08-31) - 288b
-
legacy (2001-11-20) - 363s
-
legacy (2001-11-08) - 288a
keyboard_arrow_right 2000
-
legacy (2000-01-06) - 288a
-
legacy (2000-11-21) - 363s
-
accounts-with-accounts-type-full (2000-10-05) - AA
-
legacy (2000-01-06) - 288b
keyboard_arrow_right 1999
-
legacy (1999-11-21) - 363s
-
accounts-with-accounts-type-full (1999-10-04) - AA
-
legacy (1999-03-30) - 288b
keyboard_arrow_right 1998
-
legacy (1998-11-19) - 363s
-
accounts-with-accounts-type-full (1998-10-05) - AA
-
auditors-resignation-company (1998-09-01) - AUD
-
legacy (1998-08-06) - 288a
keyboard_arrow_right 1997
-
legacy (1997-11-26) - 363s
-
accounts-with-accounts-type-full (1997-11-11) - AA
-
legacy (1997-06-11) - 288a
keyboard_arrow_right 1996
-
legacy (1996-01-05) - 288
-
legacy (1996-02-22) - 288
-
legacy (1996-09-19) - 288
-
legacy (1996-12-05) - 363s
-
legacy (1996-07-05) - 288
-
accounts-with-accounts-type-full (1996-10-07) - AA
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full (1995-09-21) - AA
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-11-15) - 363s
keyboard_arrow_right 1994
-
legacy (1994-11-14) - 363s
-
legacy (1994-10-14) - 288
-
legacy (1994-10-06) - 288
-
legacy (1994-06-22) - 288
-
accounts-with-accounts-type-full (1994-08-30) - AA
keyboard_arrow_right 1993
-
legacy (1993-11-29) - 363s
-
accounts-with-accounts-type-full (1993-09-17) - AA
-
legacy (1993-01-25) - 288
keyboard_arrow_right 1992
-
legacy (1992-06-02) - 288
-
accounts-with-accounts-type-full (1992-09-23) - AA
-
legacy (1992-11-23) - 363s
keyboard_arrow_right 1991
-
legacy (1991-03-15) - 288
-
legacy (1991-06-02) - 288
-
legacy (1991-11-25) - 288
-
accounts-with-accounts-type-full (1991-10-25) - AA
-
legacy (1991-09-25) - 288
-
legacy (1991-11-22) - 363b
keyboard_arrow_right 1990
-
legacy (1990-12-21) - 363
-
accounts-with-accounts-type-full (1990-10-22) - AA
-
legacy (1990-01-26) - 288
-
legacy (1990-01-09) - 288
keyboard_arrow_right 1989
-
legacy (1989-12-19) - 288
-
legacy (1989-11-14) - 363
-
accounts-with-accounts-type-full (1989-10-30) - AA
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-11-22) - AA
-
legacy (1988-11-22) - 363
-
legacy (1988-05-24) - 288
-
legacy (1988-03-22) - 403a
keyboard_arrow_right 1987
-
legacy (1987-02-23) - 395
-
legacy (1987-10-05) - 288
-
legacy (1987-10-27) - 363
-
accounts-with-accounts-type-full (1987-10-27) - AA
keyboard_arrow_right 1986
-
legacy (1986-10-24) - 363
-
accounts-with-accounts-type-full (1986-10-09) - AA
-
legacy (1986-10-22) - 363
keyboard_arrow_right 1985
-
accounts-with-made-up-date (1985-10-24) - AA
keyboard_arrow_right 1984
-
accounts-with-made-up-date (1984-10-12) - AA
-
legacy (1984-10-12) - 363
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-10-15) - AA
-
legacy (1983-10-15) - 363
keyboard_arrow_right 1982
-
accounts-with-made-up-date (1982-11-01) - AA
-
legacy (1982-11-01) - 363
keyboard_arrow_right 1981
-
accounts-with-made-up-date (1981-12-02) - AA
-
resolution (1981-12-10) - RESOLUTIONS
keyboard_arrow_right 1980
-
accounts-with-made-up-date (1980-09-24) - AA
keyboard_arrow_right 1979
-
accounts-with-made-up-date (1979-12-21) - AA
keyboard_arrow_right 1978
-
accounts-with-made-up-date (1978-12-09) - AA
keyboard_arrow_right 1977
-
accounts-with-made-up-date (1977-11-29) - AA
keyboard_arrow_right 1976
-
accounts-with-made-up-date (1976-09-21) - AA
keyboard_arrow_right 1973
-
certificate-change-of-name-company (1973-10-01) - CERTNM
keyboard_arrow_right 1961
-
incorporation-company (1961-12-11) - NEWINC