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G.B. TERMINALS (NORTHERN) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as G.b. Terminals (northern) Limited. The company was founded 21 years ago and was given the registration number 04644289. The firm's registered office is in GRIMSBY. You can find them at Meridian House, Alexandra Dock North, Grimsby, North East Lincolnshire. This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:G.B. TERMINALS (NORTHERN) LIMITED
Company Number:04644289
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:Meridian House, Alexandra Dock North, Grimsby, North East Lincolnshire, DN31 3UA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Meridian House, Alexandra Dock North, Grimsby, DN31 3UA

Director22 March 2019Active
Meridian House, Alexandra Dock North, Grimsby, DN31 3UA

Director22 March 2019Active
Meridian House, Alexandra Dock North, Grimsby, DN31 3UA

Director22 March 2019Active
Meridian House, Alexandra Dock North, Grimsby, DN31 3UA

Secretary24 January 2003Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Nominee Secretary22 January 2003Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Nominee Director22 January 2003Active
Meridian House, Alexandra Dock North, Grimsby, DN31 3UA

Director24 January 2003Active
Meridian House, Alexandra Dock North, Grimsby, DN31 3UA

Director24 January 2003Active
Meridian House, Alexandra Dock North, Grimsby, DN31 3UA

Director22 March 2019Active

People with Significant Control

Ensco 1331 Limited
Notified on:22 March 2019
Status:Active
Country of residence:England
Address:Meridian House, Alexandra Dock North, Grimsby, England, DN31 3UA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Cj & Yj Co Limited
Notified on:18 March 2019
Status:Active
Country of residence:England
Address:The Blade, Abbey Square, Reading, England, RG1 3BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Maureen Judah
Notified on:06 April 2016
Status:Active
Date of birth:May 1953
Nationality:British
Address:Meridian House, Grimsby, DN31 3UA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Samson Sassoon Samuel Judah
Notified on:06 April 2016
Status:Active
Date of birth:September 1953
Nationality:British
Address:Meridian House, Grimsby, DN31 3UA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Confirmation statement

Confirmation statement with no updates.

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2024-01-02Accounts

Accounts with accounts type small.

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2023-06-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-11Persons with significant control

Change to a person with significant control.

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2023-01-26Confirmation statement

Confirmation statement with no updates.

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2023-01-03Accounts

Accounts with accounts type small.

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2022-02-10Officers

Termination director company with name termination date.

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2022-01-27Confirmation statement

Confirmation statement with no updates.

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2022-01-06Accounts

Accounts with accounts type small.

Download
2021-07-06Persons with significant control

Change to a person with significant control.

Download
2021-04-17Accounts

Accounts with accounts type small.

Download
2021-01-27Confirmation statement

Confirmation statement with no updates.

Download
2020-01-23Confirmation statement

Confirmation statement with updates.

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2019-12-23Accounts

Accounts with accounts type full.

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2019-04-08Resolution

Resolution.

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2019-04-02Officers

Appoint person director company with name date.

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2019-04-02Officers

Appoint person director company with name date.

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2019-03-29Persons with significant control

Notification of a person with significant control.

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2019-03-29Persons with significant control

Cessation of a person with significant control.

Download
2019-03-29Persons with significant control

Notification of a person with significant control.

Download
2019-03-29Officers

Appoint person director company with name date.

Download
2019-03-29Officers

Appoint person director company with name date.

Download
2019-03-29Officers

Termination director company with name termination date.

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2019-03-29Officers

Termination director company with name termination date.

Download
2019-03-29Persons with significant control

Cessation of a person with significant control.

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