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 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
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 |