E.A. GIBSON SHIPPING SERVICES LIMITED

E.A. GIBSON SHIPPING SERVICES LIMITED is an active private limited company, incorporated on 4 May 1989. The nature of the business is Non-trading company. The company's registered office is on New Street Square, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. E.A. GIBSON SHIPPING SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	12TH FLOOR
Address Line 2	6 NEW STREET SQUARE
Post Town	LONDON
Country	ENGLAND
Postcode	EC4A 3BF

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	26/09/2024
Last Made Up Date	12/09/2023

Return

Next Due Date	10/10/2016
Last Made Up Date	12/09/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From incorporation onwards:

E.A. GIBSON SHIPPING SERVICES LIMITED

Directors

(The company's officers)

MRS JULIE HELEN DOWNMAN

(~50 year old British national)

12TH FLOOR 6 NEW STREET SQUARE, LONDON, EC4A 3BF, ENGLAND

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 14/06/2023

MR ROGER DAVID HARRISON

(~49 year old British national)

12TH FLOOR 6 NEW STREET SQUARE, LONDON, EC4A 3BF, ENGLAND

Current Director
Gives occupation as SHIPBROKER
Usually resident in ENGLAND

Appointed on 01/01/2023

MRS JULIE HELEN DOWNMAN

12TH FLOOR 6 NEW STREET SQUARE, LONDON, EC4A 3BF, ENGLAND

Current Secretary

Appointed on 01/05/2023

Shareholders

(Persons of Significant Control)

Mr Roger David Harrison

(~49 year old British national)

12th Floor, 6 New Street Square, London, EC4A 3BF, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 10/07/2023

Mrs Julie Helen Downman

(~50 year old British national)

12th Floor, 6 New Street Square, London, EC4A 3BF, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 10/07/2023

Connections

(Shared officers)

E. A. GIBSON HOLDINGS LIMITED

MRS JULIE HELEN DOWNMAN
MR ROGER DAVID HARRISON

E.A. GIBSON SHIPBROKERS LIMITED

MR ROGER DAVID HARRISON

GIBSON GAS LIMITED

MR ROGER DAVID HARRISON

GIBSONS EMPLOYEE TRUSTEE LIMITED

MRS JULIE HELEN DOWNMAN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)