GEARBULK (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

GEARBULK (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GEARBULK (UK) LIMITED was incorporated 32 years ago on 10/10/1991 and has the registered number: 02652901. The accounts status is FULL and accounts are next due on 30/09/2024.

GEARBULK (UK) LIMITED - LONDON

This company is listed in the following categories:
52290 - Other transportation support activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3RD FLOOR, NEWS BUILDING
LONDON
SE1 9SG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/10/2023 22/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KJELL HOVDEN Secretary 2012-11-07 CURRENT
MR KJELL HOVDEN Sep 1965 Norwegian Director 2015-08-19 CURRENT
MR TADASHI IMAI Feb 1955 Japanese Director 2009-11-19 UNTIL 2015-08-19 RESIGNED
MR JONATHAN CAMPBELL Secretary 2011-01-26 UNTIL 2012-11-07 RESIGNED
JARLE HAUGSDAL Aug 1961 Norwegian Secretary 1994-09-12 UNTIL 1996-06-27 RESIGNED
MR HAAKON RINGDAL Oct 1954 Norweigian Secretary 1996-06-27 UNTIL 2000-12-20 RESIGNED
MR JAKE STOREY Jul 1962 British Secretary 1999-10-28 UNTIL 2011-01-26 RESIGNED
MR HANS PETTER HOEGH Oct 1961 Norwegian Director 2009-11-19 UNTIL 2011-05-19 RESIGNED
MR HAAKON RINGDAL Oct 1954 Norweigian Director 1996-06-27 UNTIL 1999-10-28 RESIGNED
KRISTIAN JEBSEN Dec 1954 Norwegian Director 1993-05-25 UNTIL 2008-09-18 RESIGNED
MR KRISTIAN JEBSEN Dec 1954 Norwegian Director 2009-11-19 UNTIL 2015-08-19 RESIGNED
WFW LEGAL SERVICES LIMITED Corporate Secretary RESIGNED
PETER DAVID HULL Nov 1942 British Director RESIGNED
KAI GROTTERUD May 1958 Norwegian Director 2000-12-20 UNTIL 2006-01-03 RESIGNED
JARLE HAUGSDAL Aug 1961 Norwegian Director 1993-06-28 UNTIL 1996-06-27 RESIGNED
MR JARLE HAUGSDAL Aug 1961 Norwegian Director 2008-09-18 UNTIL 2009-12-15 RESIGNED
MR JONATHAN FRANCIS CAMPBELL Sep 1971 British Director 2013-03-21 UNTIL 2015-06-29 RESIGNED
MR DAVID AUGER Jul 1967 British Director 2011-05-19 UNTIL 2013-03-21 RESIGNED
MR ROBERT ALEXANDER ZWAGA Feb 1966 British Director 2015-08-19 UNTIL 2017-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kristian Jebsen 2016-04-06 12/1954 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STOCKLEY PARK MANAGEMENT LIMITED LONDON ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
STOCKLEY PARK EAST LIMITED LONDON ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
ODFJELL (UK) LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
GEARBULK SHIPBROKERS LIMITED TUNBRIDGE WELLS Dissolved... AUDIT EXEMPTION SUBSI 52290 - Other transportation support activities
MSC CRUISE MANAGEMENT (UK) LIMITED UXBRIDGE ENGLAND Active FULL 50100 - Sea and coastal passenger water transport
STOCKLEY PARK ESTATES COMPANY LIMITED LONDON ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
PREZIOSA CRUISE LIMITED UXBRIDGE UNITED KINGDOM Active FULL 50100 - Sea and coastal passenger water transport
GOULETTE CRUISE HOLDING LIMITED LONDON Active TOTAL EXEMPTION FULL 50100 - Sea and coastal passenger water transport
MUSICA CRUISE LIMITED UXBRIDGE UNITED KINGDOM Active FULL 50100 - Sea and coastal passenger water transport
ORCHESTRA CRUISE LIMITED UXBRIDGE UNITED KINGDOM Active FULL 50100 - Sea and coastal passenger water transport

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BATEMAN'S CLEANING SERVICES LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
ASIAN RESTAURANTS LIMITED LONDON ENGLAND Active DORMANT 10890 - Manufacture of other food products n.e.c.
AYR LOGISTICS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 51102 - Non-scheduled passenger air transport
AURA WIND (BACK LANE) LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
SHOTWICK SOLAR LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
AVERON PARK LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
ATHERSTONE SOLAR FARM LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
BY NORDIC TALENTS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 78101 - Motion picture, television and other theatrical casting activities
CH. DR. SOPHAT CHANN LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64110 - Central banking
ATZ FINANCE LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64929 - Other credit granting n.e.c.