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.
Name | : | G.B. TERMINALS (NORTHERN) LIMITED |
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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 | : |
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Registered Address | : | Meridian House, Alexandra Dock North, Grimsby, North East Lincolnshire, DN31 3UA |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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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 |
Meridian House, Alexandra Dock North, Grimsby, DN31 3UA | Secretary | 24 January 2003 | Active |
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH | Nominee Secretary | 22 January 2003 | Active |
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX | Nominee Director | 22 January 2003 | Active |
Meridian House, Alexandra Dock North, Grimsby, DN31 3UA | Director | 24 January 2003 | Active |
Meridian House, Alexandra Dock North, Grimsby, DN31 3UA | Director | 24 January 2003 | Active |
Meridian House, Alexandra Dock North, Grimsby, DN31 3UA | Director | 22 March 2019 | Active |
Ensco 1331 Limited | ||
Notified on | : | 22 March 2019 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Meridian House, Alexandra Dock North, Grimsby, England, DN31 3UA |
Nature of control | : |
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Cj & Yj Co Limited | ||
Notified on | : | 18 March 2019 |
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Status | : | Active |
Country of residence | : | England |
Address | : | The Blade, Abbey Square, Reading, England, RG1 3BE |
Nature of control | : |
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Mrs Maureen Judah | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1953 |
Nationality | : | British |
Address | : | Meridian House, Grimsby, DN31 3UA |
Nature of control | : |
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Mr Samson Sassoon Samuel Judah | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1953 |
Nationality | : | British |
Address | : | Meridian House, Grimsby, DN31 3UA |
Nature of control | : |
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Date | Category | Description | |
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2024-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-01-02 | Accounts | Accounts with accounts type small. | Download |
2023-06-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-05-11 | Persons with significant control | Change to a person with significant control. | Download |
2023-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-03 | Accounts | Accounts with accounts type small. | Download |
2022-02-10 | Officers | Termination director company with name termination date. | Download |
2022-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-06 | Accounts | Accounts with accounts type small. | Download |
2021-07-06 | Persons with significant control | Change to a person with significant control. | Download |
2021-04-17 | Accounts | Accounts with accounts type small. | Download |
2021-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-23 | Confirmation statement | Confirmation statement with updates. | Download |
2019-12-23 | Accounts | Accounts with accounts type full. | Download |
2019-04-08 | Resolution | Resolution. | 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 | Persons with significant control | Notification of a person with significant control. | Download |
2019-03-29 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-03-29 | Persons with significant control | Notification of a person with significant control. | 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 |
2019-03-29 | Officers | Termination director company with name termination date. | Download |
2019-03-29 | Officers | Termination director company with name termination date. | Download |
2019-03-29 | Persons with significant control | Cessation of a person with significant control. | Download |
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