E.A. GIBSON SHIPBROKERS LIMITED
12TH FLOOR, 6 NEW STREET SQUARE, LONDON EC4A 3BF- Active
- Private Limited Company
- Company No. 00710161
- Last Updated: 01 Mar 2024
Company Profile
E.A. GIBSON SHIPBROKERS LIMITED was incorporated on Friday, December 8, 1961 as a Private Limited Company with registered address in LONDON. E.A. GIBSON SHIPBROKERS LIMITED has the status: Active and it's listed in the following category: Service activities incidental to water transportation. This Private Limited Company has been operating for 62 years 9 months and 8 days.
| Name | E.A. GIBSON SHIPBROKERS LIMITED |
|---|---|
| Company number | 00710161 |
| Company type | Private Limited Company |
| Incorporation date | 08 Dec 1961 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12TH FLOOR 6 NEW STREET SQUARE LONDON EC4A 3BF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ea Gibson Holdings Ltd 6 New Street Square, EC4A 3BF |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 December 2016 |
| Last confirmation statement dated | 16 November 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| E.A. GIBSON SHIPBROKERS LIMITED | 08 Dec 1961 |