GIBSON GAS TANKERS LIMITED
Overview
| Company Name | GIBSON GAS TANKERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00894207 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GIBSON GAS TANKERS LIMITED?
- Sea and coastal freight water transport (50200) / Transportation and storage
Where is GIBSON GAS TANKERS LIMITED located?
| Registered Office Address | 4th Floor, 95 Chancery Lane WC2A 1DT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GIBSON GAS TANKERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ANCHOR LINE LIMITED | Dec 16, 1966 | Dec 16, 1966 |
What are the latest accounts for GIBSON GAS TANKERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GIBSON GAS TANKERS LIMITED?
| Last Confirmation Statement Made Up To | May 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 18, 2025 |
| Overdue | No |
What are the latest filings for GIBSON GAS TANKERS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 5 pages | AA | ||
Confirmation statement made on May 18, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Axel Camillo Eitzen on May 30, 2025 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||
Registered office address changed from Hyde Park House 5 Manfred Road London SW15 2RS England to 4th Floor, 95 Chancery Lane London WC2A 1DT on Sep 09, 2024 | 1 pages | AD01 | ||
Confirmation statement made on May 18, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on May 18, 2023 with updates | 4 pages | CS01 | ||
Notification of Camillo Eitzen & Co As as a person with significant control on May 16, 2022 | 2 pages | PSC02 | ||
Cessation of Camillo Drammensveien As as a person with significant control on May 16, 2022 | 1 pages | PSC07 | ||
Confirmation statement made on May 18, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on May 18, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Lindsays Ws as a secretary on Aug 12, 2020 | 1 pages | TM02 | ||
Confirmation statement made on May 18, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on May 18, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Axel Camillo Eitzen on May 13, 2019 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||
Confirmation statement made on May 18, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||
Who are the officers of GIBSON GAS TANKERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EITZEN, Axel Camillo | Director | Oslo 0283 Foreign Kirkehaugsveien 7 Norway | Norway | Norwegian | 102214350003 | |||||||||
| RAE, George Stuart | Secretary | 10 Orchard Road South EH4 3EN Edinburgh | British | 27220240002 | ||||||||||
| LINDSAYS WS | Secretary | Caledonian Exchange 19a Canning Street EH3 8HE Edinburgh 19a Midlothian Scotland |
| 110222460001 | ||||||||||
| ACKERMANN, Martin | Director | 2791 Dragor Ahornvej 10 Denmark | Denmark | Danish | 136740200001 | |||||||||
| BERNTSEN, Egil Ronning | Director | 31/8 Hermitage Drive EH10 6BY Edinburgh Scotland | Norwegian | 36724970004 | ||||||||||
| CARLSSON, Sidney Peter Gunnar | Director | Hojalid 4 43651 Hovas Sweden | Swedish | 49930600002 | ||||||||||
| DAUN, John Stellan | Director | Ejdervagen 6 43041 Kullavik Sweden | Swedish | 29315320001 | ||||||||||
| HUGHES, John Elliot | Director | Brannfjellveien 94d FOREIGN Oslo 1181 Norway | Norway | British | 102214240001 | |||||||||
| KALLSSON, Jan Karl-Ake | Director | PO BOX 800 FOREIGN Plantskole 2 Lidkoping Sweden | Swedish | 13753880001 | ||||||||||
| KNUDSEN, Peter Ditlef | Director | 1387 Asker Bastadryggen 11 Norway | Norway | Danish | 169590120001 | |||||||||
| LORENTZEN, James Stove | Director | Dr Holmsvei 21a Oslo No391 Norway | Norwegian | 51402690001 | ||||||||||
| LOWRY, Timothy Robert | Director | East Oakley House RG23 7LH Oakley Hampshire | British | 3199500008 | ||||||||||
| MATHISON, William Harry Gordon | Director | 11 Corrennie Gardens EH10 6DG Edinburgh Midlothian | British | 641240001 | ||||||||||
| MORTON, Rupert James Philip | Director | 42 Eaton Terrace SW1W 8TY London | United Kingdom | British | 43925440002 | |||||||||
| RASMUSSEN, Anders Hallund, Managing Director | Director | Dalvej 10 Horsholm 2970 | Danish | 102127740001 | ||||||||||
| RUNSBECH, Stein Henning | Director | Solvikv 28b 1363 Hovik Norway | Norwegian | 76718180002 | ||||||||||
| RUNSBECH, Stein Henning | Director | 13/2 13 Rothesay Place EH3 7SL Edinburgh Midlothian | Norwegian | 76718180001 | ||||||||||
| SPENCER, Chris David | Director | 6 Bramdean Rise EH10 6JR Edinburgh Midlothian | United Kingdom | British | 172706800001 | |||||||||
| TIDEMAND, Sverre Jorgen | Director | Wildenveybakken 7 FOREIGN 0765 Oslo Norway | Norwegian | 15309710002 | ||||||||||
| VON PLATEN, Henrik Gosta Axel | Director | 13 Gerald Road SW1W 9EH London | United Kingdom | Swedish | 101628740001 |
Who are the persons with significant control of GIBSON GAS TANKERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Camillo Eitzen & Co As | May 16, 2022 | P.O. Box 1403 Vika 0115 Oslo Stortingsgaten 20 Norway | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Camillo Drammensveien As | Apr 06, 2016 | Kronprinsensgate 5 0251 Oslo C/O Camillo Eitzen & Co As Norway | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0