Gearbulk (UK) Ltd

About

Registered Number: 02652901
Date of Incorporation: 10/10/1991 (32 years and 6 months ago)
Company Status: Active
Registered Address: 3rd Floor, News Building, 3 London Bridge Street, London, SE1 9SG,

 

Based in London, Gearbulk (UK) Ltd was setup in 1991, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this organisation. The business has 14 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOVDEN, Kjell 19 August 2015 - 1
AUGER, David 19 May 2011 21 March 2013 1
GROTTERUD, Kai 20 December 2000 03 January 2006 1
HAUGSDAL, Jarle 18 September 2008 15 December 2009 1
HAUGSDAL, Jarle 28 June 1993 27 June 1996 1
HOEGH, Hans Petter 19 November 2009 19 May 2011 1
HULL, Peter David N/A 28 June 1993 1
IMAI, Tadashi 19 November 2009 19 August 2015 1
JEBSEN, Kristian 19 November 2009 19 August 2015 1
JEBSEN, Kristian 25 May 1993 18 September 2008 1
RINGDAL, Haakon 27 June 1996 28 October 1999 1
ZWAGA, Robert Alexander 19 August 2015 28 February 2017 1
Secretary Name Appointed Resigned Total Appointments
HOVDEN, Kjell 07 November 2012 - 1
CAMPBELL, Jonathan 26 January 2011 07 November 2012 1

Filing History

Document Type Date
CS01 - N/A 21 October 2019
AA - Annual Accounts 16 September 2019
AD01 - Change of registered office address 22 February 2019
CS01 - N/A 09 October 2018
AA - Annual Accounts 06 August 2018
CS01 - N/A 19 October 2017
AA - Annual Accounts 10 August 2017
TM01 - Termination of appointment of director 09 March 2017
AA - Annual Accounts 04 November 2016
CS01 - N/A 19 October 2016
AR01 - Annual Return 30 October 2015
AA - Annual Accounts 18 September 2015
TM01 - Termination of appointment of director 21 August 2015
TM01 - Termination of appointment of director 21 August 2015
AP01 - Appointment of director 20 August 2015
AP01 - Appointment of director 19 August 2015
TM01 - Termination of appointment of director 30 July 2015
AD01 - Change of registered office address 12 May 2015
AR01 - Annual Return 29 October 2014
AA - Annual Accounts 03 June 2014
AR01 - Annual Return 28 October 2013
AA - Annual Accounts 01 October 2013
AP01 - Appointment of director 27 March 2013
TM01 - Termination of appointment of director 26 March 2013
TM02 - Termination of appointment of secretary 07 November 2012
AP03 - Appointment of secretary 07 November 2012
AR01 - Annual Return 01 November 2012
AA - Annual Accounts 10 September 2012
AR01 - Annual Return 14 November 2011
AA - Annual Accounts 17 August 2011
TM01 - Termination of appointment of director 19 May 2011
AP01 - Appointment of director 19 May 2011
AP03 - Appointment of secretary 10 February 2011
TM02 - Termination of appointment of secretary 10 February 2011
AR01 - Annual Return 19 November 2010
AA - Annual Accounts 18 August 2010
TM01 - Termination of appointment of director 15 December 2009
AP01 - Appointment of director 09 December 2009
AP01 - Appointment of director 09 December 2009
AP01 - Appointment of director 09 December 2009
AR01 - Annual Return 04 November 2009
CH01 - Change of particulars for director 04 November 2009
CH03 - Change of particulars for secretary 04 November 2009
AA - Annual Accounts 22 September 2009
363a - Annual Return 24 October 2008
288a - Notice of appointment of directors or secretaries 18 September 2008
288b - Notice of resignation of directors or secretaries 18 September 2008
AA - Annual Accounts 06 August 2008
363s - Annual Return 30 October 2007
AA - Annual Accounts 16 October 2007
287 - Change in situation or address of Registered Office 10 February 2007
363s - Annual Return 03 November 2006
AA - Annual Accounts 18 May 2006
288b - Notice of resignation of directors or secretaries 27 January 2006
AA - Annual Accounts 20 October 2005
363s - Annual Return 18 October 2005
RESOLUTIONS - N/A 04 November 2004
363s - Annual Return 03 November 2004
AA - Annual Accounts 03 November 2004
RESOLUTIONS - N/A 26 November 2003
363s - Annual Return 29 October 2003
AA - Annual Accounts 28 October 2003
AUD - Auditor's letter of resignation 01 March 2003
363s - Annual Return 15 October 2002
RESOLUTIONS - N/A 01 October 2002
AA - Annual Accounts 07 May 2002
363s - Annual Return 16 November 2001
AA - Annual Accounts 31 August 2001
288a - Notice of appointment of directors or secretaries 27 December 2000
288b - Notice of resignation of directors or secretaries 27 December 2000
363s - Annual Return 23 October 2000
RESOLUTIONS - N/A 29 June 2000
AA - Annual Accounts 15 April 2000
363s - Annual Return 03 November 1999
288a - Notice of appointment of directors or secretaries 02 November 1999
288b - Notice of resignation of directors or secretaries 02 November 1999
AA - Annual Accounts 21 July 1999
363s - Annual Return 29 October 1998
AUD - Auditor's letter of resignation 29 September 1998
RESOLUTIONS - N/A 18 September 1998
AA - Annual Accounts 18 September 1998
363s - Annual Return 31 October 1997
AA - Annual Accounts 30 July 1997
AA - Annual Accounts 28 October 1996
363s - Annual Return 19 October 1996
288 - N/A 05 August 1996
288 - N/A 25 June 1996
363s - Annual Return 06 November 1995
AA - Annual Accounts 02 November 1995
AA - Annual Accounts 28 October 1994
363s - Annual Return 28 October 1994
288 - N/A 14 September 1994
363s - Annual Return 02 November 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 November 1993
RESOLUTIONS - N/A 04 August 1993
RESOLUTIONS - N/A 04 August 1993
RESOLUTIONS - N/A 04 August 1993
RESOLUTIONS - N/A 04 August 1993
RESOLUTIONS - N/A 04 August 1993
AA - Annual Accounts 04 August 1993
123 - Notice of increase in nominal capital 04 August 1993
287 - Change in situation or address of Registered Office 01 July 1993
288 - N/A 01 July 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 July 1993
288 - N/A 16 June 1993
RESOLUTIONS - N/A 17 March 1993
RESOLUTIONS - N/A 17 March 1993
RESOLUTIONS - N/A 17 March 1993
123 - Notice of increase in nominal capital 17 March 1993
CERTNM - Change of name certificate 10 March 1993
363a - Annual Return 14 January 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 12 June 1992
287 - Change in situation or address of Registered Office 03 December 1991
288 - N/A 03 December 1991
288 - N/A 03 December 1991
RESOLUTIONS - N/A 26 November 1991
MEM/ARTS - N/A 26 November 1991
NEWINC - New incorporation documents 10 October 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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