This company is commonly known as G.b. Terminals Limited. The company was founded 33 years ago and was given the registration number 02623171. The firm's registered office is in GRIMSBY. You can find them at Meridian House, Alexandra Dock North, Grimsby, Lincolnshire. This company's SIC code is 52101 - Operation of warehousing and storage facilities for water transport activities.
| Name | : | G.B. TERMINALS LIMITED |
|---|---|---|
| Company Number | : | 02623171 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 June 1991 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Meridian House, Alexandra Dock North, Grimsby, Lincolnshire, DN31 3UA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Meridian House, Alexandra Dock North, Grimsby, DN31 3UA | Director | 22 March 2019 | Active |
| Meridian House, Alexandra Dock North, Grimsby, DN31 3UA | Director | 22 March 2019 | Active |
| Meridian House, Alexandra Dock North, Grimsby, DN31 3UA | Director | 22 March 2019 | Active |
| United House, King George Dock, Hull, HU9 5PR | Secretary | 24 June 1991 | Active |
| Meridian House, Alexandra Dock North, Grimsby, DN31 3UA | Secretary | 23 December 1996 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 24 June 1991 | Active |
| Meridian House, Alexandra Dock North, Grimsby, DN31 3UA | Director | 24 June 1991 | Active |
| Meridian House, Alexandra Dock North, Grimsby, DN31 3UA | Director | 01 August 2001 | Active |
| Meridian House, Alexandra Dock North, Grimsby, DN31 3UA | Director | 01 January 1995 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 24 June 1991 | Active |
| Meridian House, Alexandra Dock North, Grimsby, DN31 3UA | Director | 22 March 2019 | Active |
| Gba (Holdings) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Meridian House, Alexandra Dock North, Grimsby, United Kingdom, DN31 3UA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-02 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-15 | Resolution | Resolution. | Download |
| 2023-06-15 | Incorporation | Memorandum articles. | Download |
| 2023-06-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-01-03 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-10 | Officers | Termination director company with name termination date. | Download |
| 2022-01-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-17 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-23 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-02 | Officers | Appoint person director company with name date. | Download |
| 2019-04-02 | Officers | Appoint person director company with name date. | Download |
| 2019-03-29 | Officers | Termination director company with name termination date. | Download |
| 2019-03-29 | Officers | Termination director company with name termination date. | Download |
| 2019-03-29 | Officers | Appoint person director company with name date. | Download |
| 2019-03-29 | Officers | Appoint person director company with name date. | Download |
| 2019-03-01 | Officers | Termination secretary company with name termination date. | Download |
| 2019-01-07 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-29 | Accounts | Accounts with accounts type full. | Download |
| 2017-09-20 | Persons with significant control | Change to a person with significant control. | Download |
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