Company Information for GEARBULK (UK) LIMITED
3RD FLOOR, NEWS BUILDING, 3 LONDON BRIDGE STREET, LONDON, SE1 9SG,
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Company Registration Number
02652901
Private Limited Company
Active |
Company Name | |||
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GEARBULK (UK) LIMITED | |||
Legal Registered Office | |||
3RD FLOOR, NEWS BUILDING 3 LONDON BRIDGE STREET LONDON SE1 9SG Other companies in KT13 | |||
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Company Number | 02652901 | |
---|---|---|
Company ID Number | 02652901 | |
Date formed | 1991-10-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 08/10/2015 | |
Return next due | 05/11/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB609228442 |
Last Datalog update: | 2023-12-05 09:03:46 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
KJELL HOVDEN |
||
KJELL HOVDEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT ALEXANDER ZWAGA |
Director | ||
TADASHI IMAI |
Director | ||
KRISTIAN JEBSEN |
Director | ||
JONATHAN FRANCIS CAMPBELL |
Director | ||
DAVID AUGER |
Director | ||
JONATHAN CAMPBELL |
Company Secretary | ||
HANS PETTER HOEGH |
Director | ||
JAKE STOREY |
Company Secretary | ||
JARLE HAUGSDAL |
Director | ||
KRISTIAN JEBSEN |
Director | ||
KAI GROTTERUD |
Director | ||
HAAKON RINGDAL |
Company Secretary | ||
HAAKON RINGDAL |
Director | ||
JARLE HAUGSDAL |
Company Secretary | ||
JARLE HAUGSDAL |
Director | ||
WFW LEGAL SERVICES LIMITED |
Company Secretary | ||
PETER DAVID HULL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GEARBULK SHIPBROKERS LIMITED | Director | 2015-06-26 | CURRENT | 2007-12-28 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Registration as foreign entity with Brønnøysundregistrene / Norway Company Register. Registration number 929962044. Address: 3rd Floor, News Building 3 London Bridge Street, LONDON SE1 9SG ENGLAND | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/19 FROM 2nd Floor West 1 London Bridge Tooley Street London SE1 9BG | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ALEXANDER ZWAGA | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 19/10/16 STATEMENT OF CAPITAL;GBP 11000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES | |
LATEST SOC | 30/10/15 STATEMENT OF CAPITAL;GBP 11000 | |
AR01 | 08/10/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KRISTIAN JEBSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TADASHI IMAI | |
AP01 | DIRECTOR APPOINTED MR ROBERT ALEXANDER ZWAGA | |
AP01 | DIRECTOR APPOINTED MR KJELL HOVDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN FRANCIS CAMPBELL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/05/15 FROM 5 the Heights Weybridge Surrey KT13 0NY | |
LATEST SOC | 29/10/14 STATEMENT OF CAPITAL;GBP 11000 | |
AR01 | 08/10/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 28/10/13 STATEMENT OF CAPITAL;GBP 11000 | |
AR01 | 08/10/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN FRANCIS CAMPBELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID AUGER | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JONATHAN CAMPBELL | |
AP03 | Appointment of Mr Kjell Hovden as company secretary | |
AR01 | 08/10/12 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 08/10/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANS HOEGH | |
AP01 | DIRECTOR APPOINTED MR DAVID AUGER | |
AP03 | SECRETARY APPOINTED MR JONATHAN CAMPBELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAKE STOREY | |
AR01 | 08/10/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JARLE HAUGSDAL | |
AP01 | DIRECTOR APPOINTED MR TADASHI IMAI | |
AP01 | DIRECTOR APPOINTED MR HANS PETTER HOEGH | |
AP01 | DIRECTOR APPOINTED MR KRISTIAN JEBSEN | |
AR01 | 08/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JARLE HAUGSDAL / 04/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JAKE STOREY / 04/11/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR JARLE HAUGSDAL | |
288b | APPOINTMENT TERMINATED DIRECTOR KRISTIAN JEBSEN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 08/10/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 10/02/07 FROM: MILBOURNE HOUSE COPSEM LANE ESHER SURREY KT10 9EP | |
363s | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS | |
RES13 | RES, ACCTS, AUD REAPPT 29/10/04 | |
363s | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
RES13 | RE RES,ACCTS&REAPP AUDS 28/10/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS | |
RES13 | ACCOUNTS AND AUDITORS 19/09/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS | |
ORES13 | 99 ACCOUNTS APPROVED 14/06/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/10/98; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.94 | 9 |
MortgagesNumMortOutstanding | 0.55 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.38 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 52290 - Other transportation support activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GEARBULK (UK) LIMITED
GEARBULK (UK) LIMITED owns 3 domain names.
gearbulk.com gearbulk.co.uk gearbulkuk.co.uk
The top companies supplying to UK government with the same SIC code (52290 - Other transportation support activities) as GEARBULK (UK) LIMITED are:
Premises Address | Entity ID | Jurisdiction | Registration Date | Status |
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929962044 | Brønnøysundregistrene / Norway Company Register | 2022-09-29 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85043180 | Transformers having a power handling capacity <= 1 kVA (excl. liquid dielectric transformers) | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
85432000 | Signal generators, electrical | |||
90230080 | Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects) | |||
84714900 | Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units) | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
95030079 | Toys and models, incorporating a motor (excl. plastic, electric trains, scale model assembly kits, and toys representing animals, human or non-human creatures) | |||
90230080 | Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects) | |||
85234019 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |