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E.A. GIBSON SHIPPING SERVICES LIMITED

Active
02379540·incorporated 1989-05-04

E.A. GIBSON SHIPPING SERVICES LIMITED is an active UK private limited company, incorporated on 4 May 1989 at Companies House (number 02379540; OpenRegistry canonical ID GB-02379540-e-a-gibson-shipping-services-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1989-05-04
Registered Address
12TH FLOOR, 6 NEW STREET SQUARE, LONDON, EC4A 3BF, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-09-12. Next confirmation statement due 2026-09-26.

Persons with significant control

E.A. GIBSON SHIPPING SERVICES LIMITED has 2 persons with significant control on file:

  • Mr Roger David Harrison born 1975 resident in England, British national. Notified 2023-07-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Julie Helen Downman born 1974 resident in England, British national. Notified 2023-07-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Allan Gordon Walker born 1964 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-07-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Mr Nigel Richardson born 1956 resident in England, British national. Notified 2016-04-06. Ceased 2023-07-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

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